Duties will include;
- Designing and implementing an overall risk management process for the organization.
- Evaluating, Analyzing, and Identifying potential credit risks within the company particularly on counterparty credit in fuel procurement division.
- Managing and onboarding KYC process
- Ensure credit procedures and trades are compliant with company and regulatory policy.
- Implementation and continuous improvement of the group credit policy and credit operating procedures
- Risk reporting
- Conducting policy and compliance audits,
- Responsible for day-to-day vessel and counterparty checks.
- Screening of counterparties on global credit risk database.
- Assist in preparing reports and schedules that will be delivered to in-house stakeholders and relevant external parties
- Participate in Quantitative Risk engagements with a Credit Risk focus