Credit and Compliance Officer
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Key skills for this role
About the Role
Maintain expertise in credit checking, compliance, and customer due diligence while managing risks and ensuring adherence to financial regulations.
Key Skills for This Role
Full Job Posting
Business
Acquire and maintain expertise in Uniestate’s business, including its structure, departmental roles and responsibilities and operations, applying this knowledge in all decisions.
Maintain expertise in rental and property sales processes.
Maintain expertise in bank / financing company requirements for credit and customer due diligence (e.g., KYC).
Policies, procedures and ways of working
Implement policies concerning credit checking and compliance.
Prepare and update credit and customer due diligence and compliance procedures.
People and talent management
Identify own learning and development needs and ensure that they receive the required training, experience and learning to execute their roles effectively.
Customer due diligence
Evaluate a potential customer’s credit status, ensuring appropriate credit limits are set and maintained.
Apply results of credit risk assessment to prepare credit risk reports for potential buyers and commercial / retail renters.
Apply results of credit checks to determine payment terms that buyers may be offered (e.g., proportion of downpayment required).
Send customer due diligence reports to Sales Team.
Compliance
- Maintain compliance register (e.g., sources of funding from customers).
- Provide information to auditors during AML audits.
- om customers).
- Provide information to auditors during AML audits.
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