Credit Risk Executive

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