Westfield Consulting is a management consultancy firm, specialized in Increasing Your Business Performance. It is our mission to help our clients make the right decisions & improve their organizational performance. As a partner to our clients, we work as integrated members of the team and strive to provide valuable deliverables that meet their goals.
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Ensure proper maintenance of all credit files and documents to ensure compliance with regulatory standards.
Ensure complete documentation of all loans before disbursement.
Ensures that original copies of collateral documents are properly filed and kept.
Review collateral documents to ensure that they are genuine.
Ensure that limits are monitored; incomes, fees, maturing repayments and anniversary charges are captured.
Review all credits for quality, performance and compliance with approved terms and conditions and credit policy
Provide a strategic framework for event-based credit monitoring i.e. rapid portfolio review
Review portfolio for concentration risks, global limits etc. and recommend appropriate actions.
Conducting credit checks on both sitting and prospective customers and ensuring charges are effected
Ensuring release of documents are made available upon full liquidation of facilities
Ensuring forensic audit on customers account and making sure it is adequately computed
Generating report for Management use
Prepare and render timely Credit Reports for Regulatory Bodies as at when due.
Creating a Direct Debit Mandate on customers bank account via Cyberpay and monitoring transactions in such accounts
Weekly generation of expected collection report
Ensure that the department is operating within budgetary limits
Perform any other tasks as assigned by the Head of Department
REQUIREMNTS:
First degree in statistics or any discipline.
Relevant professional certifications such as Chartered Financial Analyst (CFA), Professional Risk Manager (PRM), Financial Risk Manager (FRM) etc. and/or a second degree are added advantages.
Minimum of 3 years post qualification experience in risk management or related area within the Financial Services Industry
Proficiency in statistical packages and financial software
Up to date with legal, compliance and market risk related issues
Ability to analyze cash flows, leverage, collateral and customer strength
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