#6221 | 2016-05-19 Centre of Copenhagen, Denmark

Business Credit and Compliance Specialist

For a financial client we are looking for a Business Credit and Compliance Specialist.

Purpose of the job
Perform credit and compliance tasks, in cooperation with CIB/SOO (Department: Corporate & Institutional Banking/Shipping, Offshore & Oil Services),, with high quality standard to ensure that the client is compliant with internal guidelines

Job tasks
  • Contribute in primarily local projects related to compliance and credit matters to ensure that processes are handled in a customer oriented and efficient way
  • Support the Know your costumer - KYC and credit processes in a professional manner in order to meet legal regulations and internal requirements

Its All About People
  • Continuously support the knowledge sharing and the development concerning credit and KYC processes in order to prevent any losses or bad reputation
  • Take initiative to develop own competence in order to meet future requirements

One Team
  • Cooperate with SRM/RM (Senior Relationship Manager) and other relevant stakeholders and contribute to the KYC and credit processes in order to maintain a great customer relationship
  • Establish and maintain contact and relationship to important stakeholders in order to develop a wide network Cost, risk and capital management
  • Continuously maintain the customer data
  • Focus on being compliant with internal guidelines related to CIB/SOO in order to prevent operational, credit and reputational risk

Skills needed
  • Ability to work in a structured manner
  • Good at prioritizing
  • Strong communicator
  • Analytical
  • Stakeholder management (charismatic person)
  • Working independently
  • Excel (basic-level)
  • Danish (oral and written will be an advantage)
  • English (fluent, oral and written)

If you are interested in this role, please apply before:
29th of July at 09,00, thank you.

Start: August/September 2016
Varighed: 7 months
Arbejdssted: Centre of Copenhagen
Krav: Min. fem års professionel IT-erhvervserfaring.

Opgaven er lukket

Vi beklager, men vi søger ikke længere konsulenter til dette project.

Klik på "Freelance job" for at se listen over aktuelle opgaver og job.

Hvis du er kunde og leder efter en lignende profil, kan du benytte "Få CV på IT-konsulent" formularen på vores andet website.