About this role
Job Requirements
About the Role
The POS Credit and Compliance Manager is responsible for developing and managing the customer credit evaluation framework, ensuring compliance with regulatory standards, and identifying and mitigating risks in the POS portfolio. The role involves close collaboration with vendors and internal channels to support business operations from the Head Office.
Key Responsibilities
Primary Responsibilities
- Work closely with vendors to create a customer credit evaluation framework.
- Collaborate with internal channels to provide necessary support from the Head Office.
- Identify risks in the portfolio and take timely actions to mitigate them.
- Ensure business operations comply with existing regulations.
Secondary Responsibilities
- Participate in process improvement initiatives.
- Assist the business in minimizing risk.
What We Are Looking For
Education
- Graduation in any discipline is required.
Experience
- Relevant 7 years of experience in credit evaluation and compliance within the POS or retail banking domain.
Skills and Attributes
- Strong analytical and risk assessment skills.
- Ability to collaborate with internal and external stakeholders.
- Knowledge of regulatory compliance and risk mitigation strategies.