Senior Lending Operations Officer
Current• Maintaining compliance with company policy and operating procedures• Sound AML knowledge to ensure that BOQ meets its KYC (Know Your Customer) obligations • Ensuring banking Code of Practice is adhered to through disclosing important information to the guarantors• Reporting and lodging of post settlement exceptions • Support all states with ticketing system workflow and deal management• Ongoing general upskilling of branch staff to ensure familiarity with current policies and procedures• Documentation and Settlement of our products• Payment authorisation as an A Signatory• Quality control of junior team members work before releasing documentation and funds• Ensuring settlement occurs in an accurate, compliant and timely manner• Communication with Internal and external consultants to obtain required information both pre and post settlement• Checking that all documentation has been executed correctly and all approval conditions are satisfied prior to settlement and the release of funds• Completing and ensuring credit checks are completed and clear on all parties• Ensuring correct payment amount is made to suppliers• Ensuring correct security can be obtained and registration of security• Constant communication with Internal and External Consultants on work flow and deal status