Risk Management Specialist

3 days ago


Cape Town, Western Cape, South Africa The Legends Agency Full time
About The Legends Agency

We are a fast-growing fintech lending company based in the UK, specializing in legal cases.

Salary and Benefits

R30k - R40k/month (Suitability dependent), offering a competitive package that includes hybrid working arrangements in Cape Town.

Job Description

This is an exciting opportunity for a Risk Management Specialist - Fintech Lending to join our dynamic team. As a key member of the underwriting team, you will play a critical role in managing the collation of applications for funding and compiling supporting documentation for review.

  • Undertake initial due diligence on complex financial matters and prospective borrowers.
  • Compile schedules of assets and ensure compliance with AML & data protection policies in line with FCA regulations.
  • Communicate effectively with solicitors and prospective borrowers via email and telephone to obtain necessary information.
  • Update senior members of the team on application status and provide regular updates to borrowers and solicitors.
  • Prepare loan documentation and collate executed documents.
Requirements and Qualifications

To be successful in this role, you will need:

  • A university graduate degree related to Law, Finance, Business, or Accounting.
  • Minimum 2 years' experience in complex lending, financial services, or the legal sector.
  • Excellent written and verbal communication skills, with the ability to present to senior management.
What We Offer

At The Legends Agency, we offer a dynamic work environment, opportunities for growth and development, and a competitive salary package.



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