JOB SUMMARY - Develop well documented credit policies that support customer relationship deepening and strengthening of portfolio loss coverage, scorecard usage and bureau cut off setting. - Review group/regulatory policies/directions & do gap documents with targeted
RESPONSIBILITIES - Ensure timely submission of regulatory reporting due for export repatriation team. - Identify changes to the regulations/regulatory returns introduced by regulator and implement the relevant changes after working closely with the business & controls/risk