effectiveness. Creating credit scoring models for risk assessment. Analyse and review customer financial group's Credit insurance policies and ensure compliance on time frames and insurance terms and conditions queries with customers. Work closely with the compliance department on new customer credit applications applications. Apply for limits on CGIC as well as perform risk procedures to set internal limits. Manage and oversee
evaluate the effectiveness of financial controls, risk management systems and operational processes. Assessing Assessing and ensuring the company's compliance with company policies. Providing management with accurate cross-functional teams to develop and implement risk management strategies. Plan and execute audit engagements testing. Evaluate internal control systems. Perform risk assessments and internal control evaluations and
internal Standard Operating Procedures and ensuring compliance with the same. Liaise with Customers, Freight
internal Standard Operating Procedures and ensuring compliance with the same. Liaise with Customers, Freight
strategies to best manage foreign currency exchange risk. Compilation of statistics for trade and industry