Key activities include:
-Quality reviews of credit decisions taken by credit analysts in line with detailed regulations for retail products
-Oversight on collection strategy realization by Collections Department
-Performing reviews of credit decisions for Micro segment
-Reviews of credit limits granted to credit officers
-Performing quality checks of prepared X-sell databases
-Monitoring of progress in current projects run by GCB Risk Division, monitoring of tasks status within self-assessment process.
-Monitoring identification of different risk categories and selection of appropriate control activities.
-Co-operation with Compliance Department in scope of compliance assurance
-Monitoring of GCB Risk Division activities in line with Bank’s internal procedures, legal provisions and regulations of supervision institutions
-Review of correctness of real estate valuations based on regulations approved by Bank
-Support in training materials preparation
Qualifications and skills required:
-Knowledge of credit process and cycle
-Knowledge of Bank’s product offer
-Understanding and knowledge of internal and external regulations; ability to identify compliance risk
-Precision and scrupulosity
-Advanced Microsoft Office user able to prepare tables, presentations and documents; able to work with big databases (Excel, Access)
-Excellent communication skills enabling discussions within GCB Risk Division and with other units engaged in credit cycle
-Good spoken and written English knowledge. Native Polish
-Higher education
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