Risk ve Uyum Uzmanı İş İlanı

İşveren Hakkında

QUALIFICATIONS AND JOB DESCRIPTION

JOB DESCRIPTION

· Being responsible for credit limits granted to both local and overseas clients,

· Preparing the credit package proposals for the Credit Committee,

· Managing and supporting relations with Receivable Insurance Companies,

· Assessment, process and approval of customer credit applications and renewal requests,

· Managing daily credit approval requests, and preparing the necessary reports for the Management,

· Supporting the relationship between related departments by providing guidance on Credit Policy and Credit Assessment System,

· Making customer visits when necessary, and following very closely the potential risks related to receivables,

· Following and improving receivables collection tools such as credit cards, DBS etc,

· Following up and controlling guarantees received

· Managing compliance check of existing/ new customers and suppliers based on FATCA and European Sanction List,

· Being responsible for effective execution of internal compliance policy,

· Preparing necessary compliance reports for the Management on a regular basis,

· Shall be reporting to Risk & Compliance Manager

QUALIFICATIONS

· Minimum 4 years of banking / credit assessment experience, preferably at banks, factoring and/ or leasing companies,

· Good financial analysis / accounting knowledge,

· Strong contacts within intelligence departments at banks & factoring companies,

· Awareness in Turkish economy & industrial sectors,

· University degree preferably Business Administration / Economics / Engineering,

· MBA or equivalent master degree will be an asset,

· Advanced level of verbal and written English,

· Strong analytical, problem solving skills and ability to handle multiple tasks in a deadline oriented environment,