CPT002531-AK-1 Transport concern is seeking a Quality Compliance Officer to join their team. Responsibilities:
OBJECTIVE OF POSITION To lead and manage credit risk strategy and execution for the organisation including delegations, managing contractual and portfolio compliance, optimising collections and managing loan work out, restructuring and related processes to manage risk exposure to support client success and business credit risk strategy by understanding the business strategy, sector strategy and overall risk appetite appetite, identifying the Credit Risk requirements to support implementation and achievement of the business
OBJECTIVE OF POSITION To lead and manage credit risk strategy and execution for the organisation including delegations, managing contractual and portfolio compliance, optimising collections and managing loan work out, restructuring and related processes to manage risk exposure to support client success and business credit risk strategy by understanding the business strategy, sector strategy and overall risk appetite appetite, identifying the Credit Risk requirements to support implementation and achievement of the business
support to the department where required Ensure compliance with relevant legislation Ensure the department all relevant legislation Manage Risks Proactively identify possible risks and ensure timely action to mitigate or reduce said risks Financial Management: Ensure controls are in place Ensure compliance to systems, processes
support to the department where required Ensure compliance with relevant legislation Ensure the department all relevant legislation Manage Risks Proactively identify possible risks and ensure timely action to mitigate or reduce said risks Financial Management: Ensure controls are in place Ensure compliance to systems, processes
with appropriate clients, to maintain prepayment compliance and asset quality. Responsibilities: Business & Credit Policy. To evaluate the construction risk by assessing the construction strategy, including different structure options, understanding the risk profile, credit parameters, and the financial solutions support as required. To proactively manage client risk by tracking performance in line with the agreements behaviours etc.) and health and safety compliance, identifying areas of risk and engaging with clients to implement
the portfolio health, loan, asset quality and compliance. Contribute to treasury management by complying overall feasibility of the deal, identifying key risks, monitoring and managing quality of the deal and proposal, guiding amendment of the deal to manage risks and providing support and feedback to facilitate performance, analysing and identifying areas of risk and managing the implementation of corrective action overseeing appointment of PRCs, monitoring construction risk, approving construction strategies, reviewing and
Receive cross borders funds from customers in compliance to AML process. Process customer credit notes department on all guarantees issued. Enterprise Risk Management (ERM) o Responsible for the full ERM ARM tool o Implements and maintains the Enterprise Risk Management (ERM) in line with group directives and company risks & opps o Responsible to update and maintain company risk register and country risk register company risks & opps with input from relevant stakeholders. o Liaises with the Corporate Risk Management
Receive cross borders funds from customers in compliance to AML process. Process customer credit notes department on all guarantees issued. Enterprise Risk Management (ERM) o Responsible for the full ERM ARM tool o Implements and maintains the Enterprise Risk Management (ERM) in line with group directives and company risks & opps o Responsible to update and maintain company risk register and country risk register company risks & opps with input from relevant stakeholders. o Liaises with the Corporate Risk Management
maintenance of an appropriate PV, vigilance system, and Risk Management to ensure appropriate oversight for products responsibilities. Ensure the pro-active Benefit Risk Management throughout product life cycle translating Local Medical Safety Responsibility & Benefit Risk Management: Establish Product knowledge with a focus Local Safety compliance (PV and non-medicinal product safety) : Provide insights on compliance metrics to performed satisfactorily and that full regulatory compliance is maintained at the Local Operating Company