Credit Risk Executive (Marine/ Oil & Gas Industry)

People Profilers; Singapore; On-site; SGD 40,000 - 80,000; Full time

Job summary

An established industry player is seeking a detail-oriented compliance officer to manage credit accounts and ensure adherence to legal regulations. In this role, you will evaluate clients' credit performance, prepare detailed credit evaluations, and support compliance audits. Your analytical skills will be crucial in identifying risks and maintaining compliance documentation. This is an excellent opportunity to join a dynamic team in the oil and gas sector, where your contributions will help uphold the highest standards of compliance and risk management.

Qualifications

• Minimum 2 years of experience in credit or risk management.
• Degree in Business, Marketing, or relevant field required.

Responsibilities

• Set up credit accounts and track customers' credit performance.
• Ensure compliance with sanction regulations and conduct audits.

Skills

Analytical Skills

Attention to Detail

Credit Management

Risk Management

Education

Degree in Business

Degree in Marketing

Professional Certification

Job description

Job Description:

Responsibilities

• Set up credit accounts for new clients and assign appropriate credit limits.
• Track and evaluate customers' credit performance and maintain their ratings.
• Prepare and submit detailed credit evaluations for both existing and prospective clients.
• Ensure compliance with current sanction regulations, ensuring all company activities align with legal requirements.
• Assist with both internal and external audit and review processes, identifying areas of risk.
• Support the implementation of the annual compliance plan under the guidance of senior compliance officers.
• Facilitate the reporting and investigation of any suspicious activities or transactions.
• Conduct regular compliance audits and risk assessments across various company operations.
• Maintain and update compliance documentation, including risk manuals, trade agreements, and related materials.

Requirements:

• A degree in Business, Marketing, or a relevant field, or equivalent professional certification.
• At least 2 years of experience in credit or risk management, with a focus on compliance.
• Prior experience in the oil and gas industry is an advantage.
• Excellent analytical skills with attention to detail.

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