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.


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