Description
Governance specialist (Credit and Compliance)
We are looking for a Business Credit and Compliance Specialist.
Purpose of the job
Perform credit and compliance tasks, in cooperation with CIB/SOO, 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 KYC and credit processes in a professional manner in order to meet legal regulations and the client's 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 for our client
Take initiative to develop own competence in order to meet future requirements
Cooperate with SRM/RM 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 to ensure that the license to operate is maintained
Focus on being compliant with internal guidelines related to CIB/SOO in order to prevent operational, credit and reputational risk
Location is in Copenhagen