Oversee credit evaluation, compliance governance and regulatory alignment for Voice and Roaming partners, ensuring robust due-diligence processes and effective risk mitigation
Job Summary
Oversee credit evaluation, compliance governance and regulatory alignment for Voice and Roaming partners, ensuring robust due-diligence processes and effective risk mitigation.
Manage end-to-end credit risk assessments, conduct compliance risk assessments across sanctions, AML, anti-bribery, MTIC fraud, and serve as the primary point of contact for sanctions compliance.
Opportunity to influence credit and compliance governance, gain exposure to cross-functional collaboration, and contribute directly to risk reduction and regulatory trust.
Matching Summary
Oversee credit evaluation, compliance governance and regulatory alignment for Voice and Roaming partners, ensuring robust due-diligence processes and effective risk mitigation.
Skills & Requirements
Must-have
Credit risk assessment
Compliance risk assessment
Sanctions compliance
AML and anti-bribery
MTIC fraud mitigation
Voice and Roaming partners
Nice-to-have
Analytical problem-solving
Effective communication skills
Attention to detail
Cross-functional collaboration
Key Requirements
Bachelor's degree in Finance, Business Administration, Law or related
Experience in credit compliance or credit risk analysis
Knowledge of credit regulations and risk management
Familiarity with sanctions, AML, anti-bribery frameworks
Proficiency with financial and compliance software