Monitoring & Control Senior Officer

Al-Ahli Bank Of Kuwait

Key Accountabilities

• Reviewing the accuracy of the credit decision to evaluate the approved cases against the acceptance criteria determined in the credit policy manual to insure the correctness, Completeness of the data in the application form and data accuracy on the system.
• Review and make sure that all files documents and data entered information s quality are compliance to credit criteria.
• Perform daily sample checks for approved and rejected applications.
• Sending daily report with sampling findings.
• Assist internal clients (Credit Officers) in the submission of each product presentations to be reviewed.
• Act as a point of reference for retail credit policies and procedures.
• Follow up samples of cases with Fraud Management.
• Participate/lead in projects associated with the department.
• Provide support to other functions within the Credit Risk Management Department.