Transactional and Regulatory Expert (M/F)
Infos sur l'emploi
- Date de publication :27 septembre 2024
- Taux d'activité :100%
- Type de contrat :Durée indéterminée
- Lieu de travail :1204 Genève
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.
For one of our clients, we are looking for a skilled:
Responsibilities:
Tasks and responsibilities
- Supporting front office staff in execution of lending transactions and commercial activities by managing Vantage data input and maintenance, portfolio reporting and monitoring (internal, regulatory or ad-hoc).
- Ensure timely implementation of internal policy changes and new regulations. Identify additional requirements, recommend improvements and process changes.
Pre-transaction:
- Monitoring TCF portfolio for data quality in the global tool (Vantage): industry code, customer segmentation, country of incorporation / residence, global relationship PAM/LAM, status of KYC (Know Your Customer) assessments.
- Monitoring annual/biennial reviews of credit limits for the TCF Portfolio.
- Support Front Office on portfolio reviews.
- Run credit ratings based on financial and qualitative data.
- Coordinate with KYC team for CDD, FATCA, CRS and ESR first assessments.
Transactional:
- Input financial figures in FINAN tool.
- Prepare credit ratings and follow-up on expiry dates.
- Prepare deal profitability simulations in Loan Pricer.
- Assist FO in drafting the Green Light form (commercial committee).
- Assist FO in compiling credit proposals (initial, reviews, modifications), including:
- Fill in Vantage forms (Decision Sheet, Risk Sheet, Validation Report, Limit Details Sheet, Leveraged Transaction Report, Forbearance Report, Cover Report, Covenant Report).
- Ensure compliance with the Credit Granting Criteria and register deviations.
- Prepare Environmental and Social Risk (ESR) Transaction Assessment.
- Prepare Procedure for Compliance Risk Assessment (PCRA).
- Prepare peer analysis.
- Prepare Solely Payments of Principal and Interest (SPPI) test.
- Steer first line reviews
Post-Transactional:
- Follow-up on approval conditions, warning indicators
- Ad hoc reporting.
Profile:
Personal competencies
- Team Player
- French and English : fluent
- University degree in economics, business administration or a similar field.
- Accounting / regulatory / TCF lending background
- Mandatory previous experience in TCF in Switzerland in this field
We'll be pleased to examine your application within discretion.
Please note that we will only reply to complete applications (resume, work certificates, diplomas) matching the profile required.
Please check our website : http://www.ficoba.ch