PURPOSE OF THE JOB To provide support to the Head Office Credit division by pre vetting applications for credit risks, ensure compliance with regulatory and internal policies, and make recommendations for management such as Credit Lens. Internal & External Auditors: Coordinate with internal and external auditors sales and credit staff on amended regulations, internal policies, and procedures. Prepare presentations
PURPOSE OF THE JOB To provide support to the Head Office Credit division by pre vetting applications for credit risks, ensure compliance with regulatory and internal policies, and make recommendations for management such as Credit Lens. Internal & External Auditors: Coordinate with internal and external auditors sales and credit staff on amended regulations, internal policies, and procedures. Prepare presentations
relating to AML/CTF Other Research local and international money laundering trends Provides administrative absence in the absence of the MLCO, Sanctions Officer and/or AML Admin Assistant) Special Projects Assists experience would be an advantage KNOWLEDGE Microsoft Office Knowledge of the bank's systems an advantage Knowledge
relating to AML/CTF Other Research local and international money laundering trends Provides administrative absence in the absence of the MLCO, Sanctions Officer and/or AML Admin Assistant) Special Projects Assists experience would be an advantage KNOWLEDGE Microsoft Office Knowledge of the bank's systems an advantage Knowledge
Telecommunication, IT and Networking vendors, to support internal stakeholders by establishing and maintaining long-term analytical skills, Advanced Excel and other MS Office applications Basic Cost-Accounting skills an advantage investments and budgets and establishment of local or international contracts Act as a subject matter expert in less Ensure pricing books are up to date and communicated with management if any price changes take place global suppliers, ensuring open and transparent communication of supplier feedback Develops, reviews, and
Telecommunication, IT and Networking vendors, to support internal stakeholders by establishing and maintaining long-term analytical skills, Advanced Excel and other MS Office applications Basic Cost-Accounting skills an advantage investments and budgets and establishment of local or international contracts Act as a subject matter expert in less Ensure pricing books are up to date and communicated with management if any price changes take place global suppliers, ensuring open and transparent communication of supplier feedback Develops, reviews, and
included with your application. Computer literacy (MS Office) ISIS / MIST / ARCH / WINBRANCH systems (or similar) Must be able to delegate. Strong communication skills (Head Office, Corporate Fuel Brands, Customers
processes Bank product offerings Bank systems Microsoft office 365
be able to work under pressure • Excellent communication skills • Deadline Driven • Must work well independently