Compliance and Risk Assessment Specialist
2 days ago
We are looking for a highly skilled Compliance and Risk Assessment Specialist to join our team in Riyadh Region.
The ideal candidate will have expertise in evaluating B2B invoice financing applications, analyzing financial health, cash flow, credit reports, and payment trends of clients' debtors. The selected professional will conduct thorough financial analysis, including cash flow projections and debtor payment histories, to assess repayment capability and risk.
Main Responsibilities:
- Evaluate invoice financing applications by assessing the financial health and repayment capacity of clients and their debtors.
- Conduct comprehensive financial analysis, including cash flow projections and debtor payment patterns, to identify potential risks.
- Review and verify invoice details to ensure accuracy, authenticity, and completeness of submitted information.
- Provide recommendations for invoice financing approvals or rejections based on the financial performance of clients and their debtors.
- Advise clients on optimizing cash flow and improving their financial position to maximize funding eligibility.
Requirements:
- Bachelor's degree in Finance, Accounting, Economics, or related field.
- 5+ years of experience in credit analysis, invoice financing, or cash flow management.
- Expertise in analyzing business financials, focusing on cash flow and debtor payment reliability.
- Strong understanding of invoice financing products, repayment structures, and risk management.
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