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Бунге Украина — вакансия в Risk management specialist
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Risk management specialist

Бунге Украина
2 года назад
08 июня 2021
Киев

Responsibilities:

  • Performing due diligence and compliance verification for counterparties in accordance with Company’s policies and procedures, sanction and anti-money laundering standards and KYC guidelines
  • Financial condition assessment of counterparties, assigning appropriate credit grade and payment terms
  • Assigning limits for counterparties as determined by their quality
  • Calculation and assessment of potential exposure and possible risks related to cooperation with the counterparties including but not limited to: credit, payment, performance/mark-to-market, potential future exposure, fiscal, tax, compliance, anti-money laundering and misappropriation risks
  • Minimizing, mitigating and where possible eliminating financial losses by regular monitoring of counterparties exposures and high-risk accounts as well as taking proactive preventative measures
  • Blocked orders management: releasing, reporting and communicating towards
  • Ensuring that delinquent accounts are placed on hold for deliveries and business is informed accordingly
  • Periodical reviews of customers payment performance
  • Provide business and Management with regular Ad Hoc reports
  • Generating ideas of technical development to carry out adequate control in an automatic mode and implementation of new procedures and metrics to improve risk management environment
  • Building relationships with your colleagues both locally and internationally and exchanging information.

Requirements:

  • Higher University degree (Economics, Finance, Auditing)
  • Upper-intermediate level of English
  • Excel, Word strong user
  • SAP as an advantage
  • 1-2 years related process experience

We propose:

  • Official employment
  • Competitive salary
  • Medical insurance
  • Possibilities of career and professional growth
  • Becoming part of a global and multicultural team.

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