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13 July 2020
Job ID: BK-230414
Credit Review (Senior Officer)
Function :
  • Manage the credit review function of the Bank through keeping the constructive relationship with auditees, management, external auditors and the Head Office Internal Audit Department. (HOIAD)
Main Duties and Responsibilities : 
  • Lead and complete credit examinations as per regulator’s rules and requirements
  • Proactively conduct the end to end evaluation and in-depth credit process execution review to ensure adherence to the Bank’s stipulated policy
  • Ensure credit review activities are carried out as per credit review procedures
  • Determine credit review scope and develop annual review plans
  • Ensure audit and review activities are executed as required by regulatory requirements
  • Well document the working papers and handling filing as per the retention timeframe
  • Collaborate with stakeholder and obtain the agreed remedy plan
  • Deliver quality audit reports in a timely manner to add value and improve operations
  • Follow up and track outstanding issues resolution and monitor corrective action taken at Business Unit and Management
  • Contribute qualitative assessment as to the appropriateness and effectiveness of control and recommend risk aversion measures and cost savings
  • Prepare quarterly progress report of credit review including red flag and difficulties
  • Act as an objective source of independent advice to ensure validity, legality and goal achievement
  • Maintain open communication with the Head of Internal Audit Department, Management and Audit Committee
  • Assist Department Head to facilitate the Audit Committee’s administrative works.
  • Engage to continuous knowledge development regarding sector’s rules, regulations, best practices, tools, techniques and performance standards
  • Perform duties as assigned.


  • Bachelor or Master Degree in Accounting, Finance, Business or related fields 
  • At least 5 years experience in Credit Review. (Wholesales Business would be advantage.)
  • High technical aptitude in continuously learning.
  • Solid qualitative and quantitative analytical skills, i.e. be able to spot potential issues through observation and analysis
  • Solid problem solving skills, i.e. able to understand the root cause of an issue
  • Good command of English and computer literacy
  • Able to work under pressure and tight deadline 

 98 Sathorn Square Office Tower 32nd floor North Sathorn Road, Silom, Bangrak, Bangkok 10500
Tel: 0 2230 6170 


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Job Details:
  • Employment Type:
    Full Time
  • Required Qualification:
  • Required Experience:
    5 years
  • Job Functions:
  • Location:
    Bangrak, Bangkok, Thailand
  • Salary:
    Salary negotiable

Sumitomo Mitsui Trust Bank (Thai) Public Company Limited
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