Credit Risk

1 week ago


Singapore Robert Half Full time $90,000 - $120,000 per year

The Company

A reputable and well-established trading company

The Role

  • Conduct detailed credit assessments for new and existing clients, analyzing financial statements, credit history, market conditions, and industry trends.
  • Recommend appropriate credit limits and terms based on risk analysis findings.
  • Continuously monitor credit risk exposures, implement mitigation strategies, and ensure timely credit exposure reporting.
  • Perform Enhanced Due Diligence on high-risk clients, identifying and reporting potential risks related to money laundering or fraud.
  • Monitor and adapt to regulatory changes, updating KYC policies and procedures accordingly.
  • Oversee the implementation and enhancement of the company's KYC Due Diligence program, ensuring smooth execution of due diligence verification.
  • Collaborate with internal teams and external stakeholders to manage KYC verification processes and respond to counterparties' KYC requests.
  • Set up alerts and reporting systems to track credit limit breaches and near misses.
  • Partner with technology team to automate KYC/DD verification processes and improve risk management systems.
  • Foster a high-performing, purpose-driven culture aligned with company values, supporting diversity and continuous improvement.
  • Ensure compliance with internal and external regulatory, legislative, and permitting requirements.

Your Profile:

  • Bachelor's degree in Finance, Economics, Risk Management, or a related field.
  • 3+ years of experience in credit risk analysis, financial due diligence, or KYC compliance within commodities, banking, or trading industries.
  • Strong understanding of global financial regulations and risk assessment methodologies.
  • Experience conducting financial statement analysis and credit risk evaluations.
  • Proficiency in risk management systems and KYC automation tools.
  • Excellent analytical skills, attention to detail, and ability to manage multiple priorities.
  • Strong communication and stakeholder management abilities.

Apply Today

GO

Robert Half International Pte Ltd. Co. Registration no.: E | EA Licence No.: 07C5595 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.:

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