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Tier‑1 employer, mid‑level generalist banking operations role with broad requirements increases competition.
Role needs banking-specific operations and regulatory knowledge, limiting cross-industry transferability.
Explicit 3–5 years and mandatory banking operations expertise plus regulatory knowledge makes shortlisting strict.
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Manage and process fund release requests for home construction, renovation, and second-home mortgage loans, including review and validation prior to approval.
Ensure alignment of fund release amounts with approved loan purposes and verify compliance with credit and lending terms through documentation assessment.
Identify discrepancies or non-compliant requests and maintain accuracy and regulatory compliance throughout the fund release process while collaborating with internal stakeholders.
3 to 5 years of experience in banking operations, preferably in core banking or mortgage processes.
Graduation degree from any discipline.
Familiarity with external data sources and third-party systems relevant to due diligence in financial services.
Strong understanding of risk management, experience with high-risk client groups, and knowledge of the regulatory environment (highly desirable).
Experienced in handling complex banking operations related to trade finance and mortgage loan processing, demonstrating strong analytical and research skills.
Capable of working independently with attention to detail and managing multiple tasks to meet tight deadlines, including shift rotations.
Effective communication skills suitable for coordinating with internal stakeholders and maintaining compliance with regulatory standards.