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Molly W. is listed as Risk & Compliance at Sovereign Insurance, a company with 304 employees, based in Perth, Western Australia, Australia. AeroLeads shows a matched LinkedIn profile for Molly W..
Molly W. previously worked as Compliance Officer at Sovereign Insurance and Analyst / Assistant to Relationship Manager – Corporate & Commercial Banking at St.George Bank – A Division Of Westpac Banking Corporation. Molly W. holds Bachelors, Bachelor Of Commerce from Curtin University.
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In my most recent role as a Compliance Officer in the Finance Automotive Industry, I was responsible for embedding and overseeing the risk management and compliance framework for Sovereign Insurance Australia (General Insurer), three Australian Credit Licenses (one Lender and two Broking) and to AFSL and ACL Risk and Compliance Governance.I have also worked in the Banking industry for the past 10 years as a highly organised Banker who is committed to providing exceptional customer service by delivering on time, quality services to clients on a range of banking solutions in major Australian Banking Institutions. I have an excellent working knowledge of banking products in both the Retail and Commercial lending areas and expertise in the whole banking process including understanding customers’ needs to structuring of loans to documentation right through to settlement.My core strength is in my ability to maintain and develop my knowledge and expertise in the bank’s products, service offering and interest rates in an ever-changing economy environment. This has enabled businesses to offer their banking products more effectively to suit customers’ needs, improve customer engagement, whilst achieving revenue and profitability goals ahead of schedule.
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Perth, Western Australia, Australia
· Ensuring the Licensees comply with their requlatory risk management requirements, compliance framework and internal policies across all Licenses.· Undertake broker file reviews and report writing to ensure compliance with NCCPA obligations, other regulatory obligations (Privacy Act, AML/CTF Act) and internal company policies.· Monthly discussion of.
Perth, Western Australia, Australia
· Conduct joint customer visits with the Senior Relationship Manager and engage clients directly as required by Senior Relationship Manager.· Contribute to the identification of customer needs and make recommendations on solutions and cross selling opportunities· Preparation of credit analysis, submission of new lending and build credit proposals (risk.
Perth, Western Australia, Australia
· Ensure all tasks are completed within customer and St.George requirements· Preparation of Bank Guarantee requests and cancellations.· Collection of all appropriate fees· Correct Pricing to all lending facilities· Rolling of Commercial Bills when maturity· Drawdowns, settlements, disbursements of funds, discharging securities, opening loan/transaction.
Perth, Western Australia, Australia
· The sourcing and conduct of interviews with customers at such places and times as may be requested by the customers· The gathering and collation of information from applicants for the purpose of submission of applications· The submission of applications for assessment and subsequent approval by the lending manager or appropriate officer of RAMS· The.
Perth, Western Australia, Australia
· Provide support by following up loans, information/documents, and processing applications· Liaise with Lending Services employees to ensure the accurate and timely processing of loan applications and settlement.· Process loan applications through Siebel eCL and Lending Services ACAPS system· Pro-actively contact bankers to inform them of the progress of.
Other employees you can reach at sovereigninsurance.ca. View company contacts for 304 employees →
Lindsay Rutherford
Colleague at Sovereign InsuranceCalgary, Alberta, Canada, Canada
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Nancie Westhaver
Colleague at Sovereign InsuranceGreater Halifax Metropolitan Area, Canada
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Yasmin Rajani
Colleague at Sovereign InsuranceBurnaby, British Columbia, Canada, Canada
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Arindam C.
Colleague at Sovereign InsuranceToronto, Ontario, Canada, Canada
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Raghavendra Alluri
Colleague at Sovereign InsuranceCanada, Canada
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Catherine Susan Cervantes
Colleague at Sovereign InsuranceHalifax, Nova Scotia, Canada, Canada
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Melissa Balan
Colleague at Sovereign InsuranceKitchener, Ontario, Canada, Canada
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Chris Ferguson, Pmp, Lssbb
Colleague at Sovereign InsuranceCanada, Canada
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Din Keshani
Colleague at Sovereign InsuranceToronto, Ontario, Canada, Canada
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Peter Makinson
Colleague at Sovereign InsuranceCampbell River, British Columbia, Canada, Canada
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Quick answers generated from the profile data available on this page.
Molly W. works for Sovereign Insurance.
Molly W. is listed as Risk & Compliance at Sovereign Insurance.
Molly W. is based in Perth, Western Australia, Australia while working with Sovereign Insurance.
Molly W. has worked for Sovereign Insurance, St.George Bank – A Division Of Westpac Banking Corporation, Rams Home Loans, and National Australia Bank Ltd (Lending Services).
Molly W.'s colleagues at Sovereign Insurance include Lindsay Rutherford, Nancie Westhaver, Yasmin Rajani, Arindam C., and Raghavendra Alluri.
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Molly W. holds Bachelors, Bachelor Of Commerce from Curtin University.
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