Credit Verification Associate

1 week ago

Sydney, Australia Raise in partnership with Genpact Full time

This is a contractor role providing services for Genpact (NYSE: G), a professional services firm that creates lasting, impactful transformation. With a startup spirit and 95,000+ curious and courageous minds, Genpact has the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling upon motivated and passionate individuals to drive real world impact for some of the world’s biggest brands. Come, join us in our relentless pursuit of a world that works better for people.

We build solutions that demonstrate outstanding design for our clients and their customers. This is your opportunity to be part of a team that is building a positive impact on the world by crafting solutions that people love and making a difference in people’s lives.

Our focus is to make sure we have the right set of people delivering what we promise. People who think with design, dream in digital, and tackle problems with data and analytics. People who obsess over operations, focus on the details, and lead change by being curious, incisive and courageous in everything they do—on a foundation of steadfast integrity.
- Works within a team of Credit Assessors and assesses files from a national queue.
- Primary responsibility for controlling credit verification/assessment processes and developing policies to ensure than an acceptable level of risk is maintained.
- Ensuring operations and strategies and procedures are aligned with general company goals and in accordance with other functions.
- Has ultimate accountability for the function and provides the highest level of advice and recommendations when required.
- Maintain our high compliance levels by setting a high standard for file

**Core Responsibilities**:

- Managing workflow from a national queue in a timely manner
- Reaching and maintaining a high level of credit verification/assessment and compliance standards
- Leading Pro Actively monitoring Credit Risk requirements within an agreed Risk Appetite and managing Non-Compliance in a timely manner
- Ensuring Continuing Education points are achieved and maintained

**Qualifications**:

- Minimum 2 years credit/consumer lending role experience
- Evaluate new/increase credit risk
- Provide advice on structuring transactions
- Evaluate credit risk reviews
- Solid communication skills, both written and verbal.
- Advanced critical reasoning and risk assessment skills
- Segment experience: Consumer Lending

Please note that this is a contract role providing services to Genpact through our direct sourcing partner, the Ian Martin Group, who manages Genpact’s** **Contractor Talent Community. If you are selected for this role, you will be employed by Ian Martin and will not be an employee of Genpact.

  • Credit Verification Associate

    6 days ago

    Sydney, Australia Tekskills Inc Full time

    **Role: Credit Verification Associate** **Location: Sydney&Melbourne** **Duration: 12 Months** **Responsibilities** In this role, you will be responsible for all the activities related to credit assessment of Home Mortgage. Few of the responsibilities are mentioned below: - Managing workflow from a central queue in a timely manner - Managing the end to...

  • Associate, Credit

    4 days ago

    Sydney, Australia MUFG Full time

    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Credit Documentation

    7 months ago

    Sydney, Australia JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** If you're interested in working in an environment where you can aspire to be the best, execute superbly and be part of a great team and winning culture, then explore this opportunity at J.P. Morgan. As the Credit Documentation Associate in Credit Product Delivery tea, you will be responsible for the facilitation and management of the...

  • Business Operations Associate, Credit Savvy

    3 months ago

    Sydney, Australia x15ventures Full time

    Business Operations Associate, Credit Savvy - **Please note this is a **9** **-month **secondment **role.** **About Us** Launched in 2015, Credit Savvy is a digital-only business that helps Australians to access, understand, leverage and protect their credit reputation. Our free online service is open to all who want to improve their financial...

  • Credit Officer

    6 days ago

    Sydney, Australia tekskills Full time

    **Responsibilities** In this role, you will be responsible for all the activities related to credit assessment of Home Mortgage. Few of the responsibilities are mentioned below: - Managing workflow from a central queue in a timely manner - Managing the end to end assessment of the lending process through to decision - Preparation of files and ensuring all...

  • Associate Director, Credit Analyst

    7 months ago

    Sydney, Australia Westpac Banking Corporation Full time

    Associate Director, Credit Analyst - Consumer - Permanent Role - Sydney based - hybrid working, WFH two days per week - Incredible opportunity to join Westpac's Institutional Bank **How will I help?** An excellent opportunity has arisen for an experienced Associate Director with solid credit analysis skills to join Westpac's Institutional Bank (WIB) in the...

  • Strategy and Analytics Analyst

    3 months ago

    Sydney, Australia Commonwealth Bank of Australia Full time

    Strategy and Analytics Analyst - Credit Risk **Do work that matters** Retail Banking Services (RBS) is the public face of CommBank, delivering a seamless banking experience for the future, to our 10 million + personal and small business customers. We offer market-leading products and services, supported by some of the world's best systems and...

  • Associate Director, Credit

    6 months ago

    Sydney, Australia Westpac Banking Corporation Full time

    Associate Director, Credit & Collateral - CIB - Permanent Role - Sydney based - hybrid working **How will I help?** This role is a part of Corporate & Institutional Banking, under Westpac Institutional Bank (WIB) division. This role reports to the Director, Credit & Collateral and will support the ongoing operations of the team, execution of various...

  • Business Operations Associate, Credit Savvy

    3 months ago

    Sydney, Australia Commonwealth Bank Full time

    ***Please note this is a **9 **-month **secondment **role.*** **About Us** Launched in 2015, Credit Savvy is a digital-only business that helps Australians to access, understand, leverage and protect their credit reputation. Our free online service is open to all who want to improve their financial wellbeing. In 2022, we expanded our offering to include...

  • Strategy and Analytics Analyst

    3 months ago

    Sydney, Australia Commonwealth Bank Full time

    **Do work that matters** Retail Banking Services (RBS) is the public face of CommBank, delivering a seamless banking experience for the future, to our 10 million + personal and small business customers. We offer market-leading products and services, supported by some of the world’s best systems and processes. The Credit Risk and CommAssets Crew performs...

  • Credit Analyst Credit Restructuring

    7 days ago

    Sydney, Australia Westpac Group Full time

    Credit Restructuring has global responsibility for and manages all of Westpac Institutional Bank’s (WIB) and Westpac Commercial & Business Bank’s (C&BB) substandard and impaired assets. This includes Westpac brands such as St George, BankSA, Bank of Melbourne and Capital Finance. **How will I help?** As a Credit Analyst within Credit Restructuring,...

  • Associate, Credit Analyst, Global Corporate

    7 months ago

    Sydney, Australia Bank of America Full time

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

  • Research Associate in Software Verification

    4 months ago

    Sydney, Australia University of New South Wales Full time

    **Job no**: 527574 **Work type**: full time **Location**: Sydney, NSW **Categories**: Post Doctoral Research Associate **The Opportunity** This position will give you the opportunity to develop your scholarly research and professional activities by supporting the dissemination of research outcomes through appropriate channels and outlets. You will also...

  • Credit Controller

    7 months ago

    Sydney, Australia Perigon Group Full time

    Fast growing construction business with supportive management - South west area with WFH and free onsite parking - $75k-$90k+Super, 6-8 month contract with a view of going longer **Our client** An opportunity has arisen with a respected construction group for an experienced Credit Controller. It's a 6-8-month contract role to start with, but due to their...

  • Associate Director, Credit Analyst

    6 months ago

    Sydney, Australia Westpac Banking Corporation Full time

    Associate Director, Credit Analyst - Health and Aged Care - Permanent Role - Sydney or Melbourne based - hybrid working - Incredible opportunity to join Westpac's Institutional Bank **How will I help?** An exciting opportunity has arisen for a motivated senior Credit Analyst to join the Westpac Institutional Bank's (WIB) Customer Insights & Analytics...

  • Credit Risk Associate Financial Institutions

    4 months ago

    Sydney, Australia Macquarie Group Limited Full time

    -Join our Global Credit Risk team in Sydney who are responsible for managing our Financial Institution clients such as banks, non-bank financial institutions and funds, while supporting our financial markets and asset management businesses. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of...

  • Associate Director, Credit Analyst

    7 months ago

    Sydney, Australia Westpac Institutional Banking Full time

    Permanent Role Sydney based - work from home two days per week **How will I help?** An excellent opportunity has arisen for an experienced Associate Director with solid credit analysis skills to join Westpac’s Institutional Bank (WIB) in the Consumer & Services Analyst team in Sydney. This team is responsible for high quality origination and delivery of...

  • Associate Director, Credit Analyst

    7 months ago

    Sydney, Australia Westpac Institutional Banking Full time

    Permanent Role - Sydney based - hybrid working, WFH two days per week Incredible opportunity to join Westpac’s Institutional Bank **How will I help?** An excellent opportunity has arisen for an experienced Associate Director with solid credit analysis skills to join Westpac’s Institutional Bank (WIB) in the Consumer & Services Analyst team in...

  • Associate / Vice President, Credit & Portfolio

    4 months ago

    Sydney, Australia MUFG Bank, Ltd., Australia Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Credit Controller

    3 months ago

    Sydney, Australia Kaplan Full time

    **We value work-life balance and foster a positive, supportive environment**: - **Part-time max term contract, requiring 3-4 days a week for 6 months** We are seeking a dedicated and detail-oriented Part-Time Credit Controller to join our finance team on a max term contract for six months. In this role, you will be responsible for managing the credit...