Credit Control & Supervision Officer (6 months to 1 year contract)

Application Dates
Applications open
14 Sep 2020
Applications closing
15 Feb 2021
Opportunity Overview
Type Graduate Jobs (Contract)
Location
Johor Bahru, Melaka, Ipoh, Penang, Kuching
Start date
Academic requirements
Level of Study
Bachelor degree

As Credit Control & Supervision Officer, your responsibilities include to monitor the trading position of Paid Dealer’s Representatives / Remisiers to minimize credit risks and exercise control to maintain uncollected contra losses at minimum level.

Number of Headcounts to Hire

25

Responsibilities

  • Monitor the trading position of Paid Dealer’s Representatives / Remisiers to minimize credit risks and exercise control to maintain uncollected contra losses at minimum level.
  • Monitor all contra losses are collected satisfactorily and follow-up with legal action, if necessary.
  • Monitor daily on margin accounts and ensure margin of finance is maintained within the approved ratio.
  • Ensure all withdrawal of collateral from trading / margin accounts / futures accounts are approved by approving authority.
  • Monitor and ensure all trading / margin / futures and options accounts transacted and complied with all the relevant Acts, Laws, Business Rules of the Exchange(s) regulatory directives, guidelines, policies and rulings issued by the authorities.
  • Ensure all force-selling position are duly executed within the time frame.
  • Ensure all reports on trading / margin/ futures are submitted accurately and promptly to Principal Office.
  • Check and monitor daily BTX amendment (if any) and prepare Summary of BTX Amendment on monthly basis.

Requirements

  • Bachelor's Degree in Banking, Accounting, Finance or related discipline
  • Minimum 1 year working experience in credit evaluation and credit operations. Fresh graduates are encouraged to apply.
  • Knowledge in Retail Securities will be an added advantage.
  • Proficient in MS Word, Excel and PowerPoint.
  • Strong analytical and problem solving skills.