Responsibilities:
- Credit analysis: collection of information about the company, analysis of company's financials, preparing credit application, follow-up approval process
- KYX analysis and KYX files preparation
- Performing of permanent supervision controls per activities managed
- Group Permanent Supervision Tool administration (Admin role in the Group tool – tools updates, user management etc.)
- Coordination of non-financial risk processes (New Product, Operational losses, Business Continuity Management, KRi and Outsourced activities monitoring)
- Project management: implementation of new/updated processes, rules, policies related to the department activities (Credit, KYX, etc.)
- Coordination of employee’s training performance
- Other activities:
o entering information on counterparties to internal databases, programs and tools
o preparation of reports and statistics, address manager’s and HQ request
o providing support to junior risk analyst
Skills required:
- Strong knowledge and understanding of risk categories including both financial and non-financial risks, including the risk of non-compliance
- Strong knowledge of risk management, compliance, analysis and control techniques
- Sound financial analysis capabilities
- Ability to make sound, well-informed, and objective decisions
- Ability to discuss with the business and to explain the positions
- Personal integrity
- Problem-solving skills and critical thinking
- Willingness to learn
- Confidence and resilience
- Proficiency in Excel, Word, Power Point
- English – no less than Intermediate
- Experience in Risk and Compliance - minimum 1 year
We offer:
- official employment in stable international company
- fix salary+ bonus system (please indicate your expectations in your CV)
- meal allowance
- medical insurance
- corporate English classes
- corporate psychological support
- career growth in the organization
- 2 days per week of home office
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