Client Structure & Transaction Review - Manager

Location: Kuala Lumpur
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Up to RM220000.00 per annum
REF: BBBH252761_1637039338
  • Good work-life balance
  • Dynamic working culture
  • Attractive renumeration packages


  • Facilitating and conducting in depth end to end risk review of Corporate, Commercial and Institutional Banking (CCIB) client relationships, structures and transactions; in accordance with consistent standards, controls and levels of conduct & valued behaviours.
  • work closely with the teams to drive appropriate mechanism to augment existing controls through a proactive review approach to identify indicators of client risk, enabling early action and minimise potential losses and contribute to the delivery of significant improvement in frontline risk culture and standards of excellence particularly in relation to 1st party fraud risk management.
  • Define the target population for review - Assessing the economic, commercial environment of the Bank's footprint in conjunction with the Bank's strategic business plan and developing a targeted client review agenda covering key risk themes, industries, products and structures in alignment with relevant stakeholders
  • Engage all the relevant teams across businesses, functions, and stakeholders to ensure CSAT effectively targets the highest risk and impact sectors and clients and seamlessly integrates into the overall TOM of CCIB with minimal business disruptions
  • Be a key member of a team of specialists engaged in conducting periodic risk based and/or trigger event-based reviews / investigation of CCIB client relationships, structures and transactions
  • Ensure smooth execution of client review/investigation activity in tandem with established global business processes
  • Obtain regular inputs from stakeholders on emerging fraud risk issues and set up a risk-based mechanism for target investigations accordingly


  • 10 years of overall experience with 5 years of experience in trade and lending (including Credit Risk) in commercial or corporate banking with a leading commercial bank, preferably with international exposure
  • Bachelor's/Master's degree in Business/Finance/Accounting and/or professional certifications (e.g., CFA, CFE, CPA) preferred
  • Proven and relevant experience predominantly in trade and lending fraud risk management, ideally in one or more of areas such as trade finance structures, operations, working capital requirements of a company, financial statement analysis and forensic investigations. Relevant experience in relationship and/or risk management will be a plus including a broad understanding of the CCIB Business segments and activities

How to apply

Contact Neil Edward at quoting ref no. #252761 or APPLY NOW by clicking the button below. For similar opportunities, please visit Data provided is for recruitment purposes only.

Due to the volume of applications received, we regret to inform you that only shortlisted candidates will be notified.

JTK Number: JTKSM 995 | Company Registration Number: 201301019088 (1048918-T)