Role & responsibilities:
- Collaborate with Relationship Management groups to ensure compliance with internal policies and procedures.
- Implement policies and processes, including operational, regulatory, financial, informational, reputational, and audit risks, to ensure compliance with regulatory and internal requirements.
- Develop and maintain internal control systems within the department to mitigate risks and ensure adherence to policies and procedures.
- Participate in departmental audits to assess the effectiveness of internal controls and identify areas for improvement.
- Implement corrective actions and practices to address gaps identified during departmental audits, ensuring compliance with internal and regulatory requirements.
Underwriting & Deal Structuring:
- Continuous scanning of loan syndication opportunities in the sector in close co-ordination with the Banks relationship and credit team.
- Identify Groups for underwriting.
- Develop deal structures and negotiate terms in line with prevailing market dynamics.
Deal Advisory:
Preferred candidate profile:
- Relevant experience in loan syndication, project finance background.
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