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Credit, Regulation and Control Specialist
On-siteFull-timeCredit AnalysisFinancial Services
Full-time credit and compliance role in a capital-markets environment, focused on client credit operations, AML controls, permissions management, and reporting.
Responsibilities
- Process client credit requests and manage supporting credit documentation.
- Prepare submissions for the Credit Committee.
- Monitor liens and perform ongoing credit controls and management reporting.
- Conduct transaction and operational controls to identify Anti-Money Laundering risks.
- Manage and audit system permissions for employees and clients.
- Work full time Monday through Friday in line with stock-exchange hours.
Requirements
- At least 3 years of experience in financial analysis, credit analysis, compliance, or AML within a financial institution or capital-markets environment.
- Strong Excel skills and technological proficiency.
- Strong analytical skills, independence, initiative, and the ability to manage multiple tasks under pressure.
- Business and regulatory orientation.
Nice to have
- Bachelor’s degree in economics, accounting, business administration, or industrial engineering and management.
- Professional English proficiency for reading and writing.