- Assess the risk of new customer applications using third party registries
- Establish potential areas of risk and make recommendations to alleviate such risks
- Liaise with and report to internal/external stakeholders.
- Work with Auditors to conduct frequent audits
- Accurately process large volumes of data & analyse financial statements
- 5+ years experience in a similar role
- B2B risk analysis
- Asset based lending experience (desirable)
- Strong Excel and Access skills