Financial Risk Assessment Expert
6 days ago
We are seeking a skilled Financial Risk Assessment Expert to join our Risk Management Department in Canada. This role involves assessing new and existing merchant partners on Financeit's partner onboarding and risk monitoring policies, ensuring credit and fraud-related risks are minimized.
The ideal candidate will have strong credit evaluation and analytical skills, with expertise in assessing commercial and personal credit bureau reports, financial statements, and overall financial performance.
Responsibilities include:
- Assessing potential new merchant partners within the Canadian market, reviewing company and business owner/director information to evaluate credit quality and performance in line with Financeit's onboarding guidelines.
- Monitoring and evaluating existing merchant partners' behavior and adherence to Financeit's processes, including credit quality, performance, fraud risk, AML risk, and compliance with Financeit's consumer lending program parameters.
- Demonstrating strong credit evaluation and analytical skills, with expertise in assessing commercial and personal credit bureau reports, financial statements, and overall financial performance.
This is an exciting opportunity for a self-motivated and energetic individual to make a significant impact in the finance industry. The salary range for this position is approximately $65,000 - $90,000 per year, depending on experience and qualifications.
Financeit offers a competitive benefits package, including comprehensive medical, dental, and vision coverage, as well as a 401(k) matching program and opportunities for career growth and professional development.
In addition to your base salary, you can also earn a bonus based on your performance and contributions to the company.
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