Execute risk assessments and define underwriting requirements for new and existing business. Determine the appropriate risk rating and set deposit levels (or other guarantees, settlement principles) based on the merchants risk rating and exposure.
Execute risk assessments on existing merchants on an ongoing basis.
Co-operate/liaise with other Business Process, Account Management and Business Development teams and advise and support the Activation Board process.
Communicate with other departments, Finance and other internal departments impacted by the risk assessment and reviews.
Support Head of Credit & Risk (RSM) on intradepartmental procedures and processes relating to the management of risk in close collaboration with Group Operational Risk Department
Maintain the upkeep of company's Credit Policy and Procedures.