Financial Risk Management Specialist

2 days ago


Cape Town, Western Cape, South Africa AJ Personnel Full time
Job Description

We are seeking a highly skilled Financial Risk Management Specialist to join our team at AJ Personnel. This is a challenging role that requires strong analytical and problem-solving skills.

Key Responsibilities:
  • Conduct thorough credit checks on new and existing customers, evaluating their creditworthiness based on established criteria.
  • Monitor customer credit exposure and adjust limits as needed, ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.
  • Analyze financial statements, credit reports, and other relevant documents to assess credit risk.
  • Stay up-to-date with regulatory changes and industry best practices, applying this knowledge to inform risk management decisions.
Requirements:
  • A matric qualification is required, along with 2+ years of experience in credit control or risk management & credit vetting.
  • Strong understanding of credit assessment principles and familiarity with regulatory requirements (AML, KYC, FICA).
What We Offer:

Our ideal candidate will have the opportunity to work in a dynamic environment, collaborating with our team to identify and mitigate financial risks.

We offer a competitive salary of R250,000 - R300,000 per annum, depending on experience.



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