Job descriptions and Requirements:• Performing the risk analysis for the potential / existing clients, and other business partners; fully respect the internal risk rules and procedures of ALD;• Providing recommendations to the management team regarding the business relations with third parties, based on the results/ findings of the risk analysis;• Keeping the relations with the Sales Department, other Departments or, when necessary, directly with the business partners in order to obtain additional documents/ information for the analyzed files;• Keeping the relations with the Legal Department for all the legal issues/ implications of the analyzed business partners;• Prepare the credit limits in the internal software; assist the management team in order to implement the credit files; • Being actively involved in periodical updates of the risk procedure and any related risk IT tools; • Being involved in applying the AML (Anti Money Laundering Policy) and KYC (Know Your Customer procedure); • Perform periodic risk reports for ALD Automotive SRL Romania and for ALD International;• Perform other similar tasks related to the activity, required by the hierarchical superiors.
Risk Analyst - ALD Automotive in Bucuresti
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