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Credit Risk Executive

Salary undisclosed

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The Credit and Risk Management Department oversees several functions, namely Credit Risk Management, Factoring Audit and AML / CFT Compliance. We manage the risks arising from the Firm’s commercial lending business, with general oversight provided by our Board of Directors.

Our Department has purview over the following functions:

· identifying and evaluating client onboarding and continuance risks;

· providing independent assessment of client and debtor credit risks;

· conducting periodic factoring audits; and

· managing the restructure of accounts