Manager – Loan Review
Bank Dhofar
Oman
Ref: HP787-07
Bank Dhofar

The Role


The Role


Primary responsibility is to implement Loan Review Mechanism (LRM) which involves independent and constant evaluation of the quality of loan book for bringing qualitative improvements in various processes such as credit approval, risk assessment, risk rating, credit administration, sufficiency of documentation / security process, compliance with internal policies and regulatory norms etc and evaluation of the overall portfolio quality to isolate problem areas and to ensure adequacy of provisions..

Requirements


Requirements


Principal accountabilities

• Identify and diarise the accounts to be brought under LRM within the prescribed time frame. Account specific reviews of Corporate Credit Accounts to be conducted within 3 months from the date of last sanction / renewal.
• Evaluate credit appraisal , approval and risk assessment processes so as to identify major deviations from the internal guidelines , procedures and policies
• Review facility documentation and security held in the Account to identify any deviations / irregularities noticed in documentation vis-ΰ-vis sanction terms, credit policies and procedures.
• Review the process of release of facilities as per sanctioned terms, Bank’s guidelines and compliance with conditions for monitoring end-use of funds
• Evaluate non-compliance with the prescribed covenants
• Review the correctness of details in the system in respect of limits, rates , validity, grades etc as per approved terms and ascertain the Account behaviour , instances of excesses , past dues etc
• Review the quality of post sanction follow up and supervision such as the mechanism followed in monitoring covenants, contract progress/ receivables and cash flows.
• Review risk rating of the Accounts as per the Bank’s policies & recommend appropriate revision based on loan review findings
• Review the latest credit statistical data of the Borrower, classification status and appearance in caution list under BCSB system.
• Isolate the problem accounts based on review and suggest corrective measure.
• Preparation of reports of unresolved / major deficiencies and follow up for regularization / compliance with Wholesale Banking division.
• Preparation of review reports for MCC and monitor compliance / regularization by concerned divisions in respect of irregularities noticed in LRM.
• Isolate the major findings and prepare reports for Executive Committee of the Board. Prepare report on unresolved deficiencies for Risk Committee of the Board.
• Monitor compliance with the Bank’s policies and regulatory guidelines in overall credit / credit risk management and to ensure adequacy of provisions .
• Undertake reviews / development of any other MIS for improvising credit control /review processes and handling any other responsibilities in Credit Control area as may be assigned by the management/ departmental head from time to time.
• Handle assignments of other staff in their absence as per Dept’s requirements and impart training to sub-ordinate staff on continuous basis.

About the Company


About the Company


Established on January 1 1990, Bank Dhofar is an Omani commercial bank wholly owned and managed by Omanis. With successive years of constantly setting new standards in banking, BD has attained an impressively expanding network of 50 operational branches and 89 ATMs.

Through an international network linked by advanced technology, BD provides a comprehensive range of financial services that encompass personal financial services; commercial banking; corporate, investment banking and markets; private banking; and other activities.

Its Board of Directors & Management Team consists of eminent professionals like accountants, management experts, economists, businesspersons, etc. The Bank has strengths in both retail and corporate banking and is committed to adopting the best industry practices internationally in order to achieve excellence.

This Position is closed or expired