Fintech Risk Management Specialist
1 month ago
Job Overview
We are seeking a highly skilled and experienced Fintech Risk Management Specialist to join our team at The Legends Agency in Cape Town. This is an excellent opportunity for individuals with a strong background in law, finance, or business to contribute their expertise to the fast-growing fintech lending industry.
About Us
The Legends Agency is proud to partner with a reputable fintech company based in the UK that specializes in legal cases. Our client is dedicated to providing innovative lending solutions and has built a strong reputation for its commitment to excellence.
Salary
The successful candidate can expect a salary of R30k - R40k per month, which is competitive and suitable for someone with relevant experience and qualifications.
Key Responsibilities
- Manage Application Collation
Our ideal candidate will be responsible for managing the collation of applications for funding and compiling supporting documentation for review by the underwriting team.
Undertake Due Diligence
This role involves undertaking initial due diligence on complex financial matters and prospective borrowers, ensuring that all necessary information is gathered and documented accurately.
Communication Skills
The successful candidate must have excellent written and verbal communication skills, including the ability to communicate effectively with solicitors at large law firms and present information to senior management.
Case Management
Our team member will also be responsible for managing a large number of cases, ensuring timely updates and effective communication with stakeholders.
Compliance and Regulations
In addition to these responsibilities, the Fintech Risk Management Specialist must ensure that our client's compliance policies, such as AML and data protection, are adhered to in line with FCA regulations.
Requirements
- Qualifications
A university graduate with a degree related to law, finance, business, or accounting is essential for this role.
Experience
The ideal candidate should have a minimum of 2 years' experience in complex lending, financial services, or the legal sector.
Skills
The successful candidate must possess excellent analytical and problem-solving skills, as well as the ability to work effectively in a team environment.
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