Financial Risk Specialist

4 days ago


Jakarta, Jakarta, Indonesia Modalku Full time

About Modalku

Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia.

We provide business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by individual and institutional investors.

  • Grow Relentlessly: Striving to become our best, most authentic selves.
  • Enable Teamwork, Disable Politics: Only by forging togetherness, can we help each other succeed.
  • Test | Measure | Act: Staying curious and reinventing ourselves through innovation and experimentation.
  • Focus on Impact: Creating impact through bias for action and tangible results.
  • Serve with Obsession: Building win-win relationships for the long-term by having a customer obsession.

About the Role

The Senior Credit Operations Manager is a senior credit analyst responsible for handling credit cases (preferably the complicated ones) from beginning to end.

This role also involves assisting the Credit Analysis Department Head with other tasks related to credit or beyond.

Additionally, the Senior Credit Operations Manager is responsible for mentoring junior credit analysts as they prepare to advance in their careers.

Responsibilities

  • Evaluate customer data and financial documents to determine the degree of risk involved and reduce the risk of customer disputes.
  • Conduct document and information checking and verification as part of credit assessment processes.
  • Prepare spreadsheets and detailed written reports to be presented to the loan committee.
  • Identify risks and provide mitigation actions for all entailed risks.
  • Provide professional opinions and/or recommendations to the Credit Committee regarding customers' financial credit status, referring to credit policy and guidelines.
  • Track loan covenants to ensure compliance and complete other duties as assigned.


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