Responsibilities
- Set up credit accounts for new clients and assign appropriate credit limits.
- Track and evaluate customers credit performance and maintain their ratings.
- Prepare and submit detailed credit evaluations for both existing and prospective clients.
- Ensure compliance with current sanction regulations, ensuring all company activities align with legal requirements.
- Assist with both internal and external audit and review processes, identifying areas of risk.
- Support the implementation of the annual compliance plan under the guidance of senior compliance officers.
- Facilitate the reporting and investigation of any suspicious activities or transactions.
- Conduct regular compliance audits and risk assessments across various company operations.
- Maintain and update compliance documentation, including risk manuals, trade agreements, and related materials.
Requirements:
- A degree in Business, Marketing, or a relevant field, or equivalent professional certification.
- At least 2 years of experience in credit or risk management, with a focus on compliance.
- Prior experience in the oil and gas industry is an advantage.
- Excellent analytical skills with attention to detail.
Please submit your updated resume in Word format by using the Apply Now Button.
We regret that only shortlisted candidates will be notified.
Email resume to [Confidential Information]
People Profilers Pte Ltd, 20 Cecil Street, #08-09, PLUS Building, Singapore 049705.
Tel: 6950 9724
EA License Number: 02C4944
Registration Number: R1872398
Posting Personnel: Ng Jwee Ken
Ref: QYXV4589
