Analista de Compliance de Crédito
FocusTH
Nosso cliente é uma empresa do segmento de ótica. Principais Atividades: Auditoria de propostas: revisão de 100% das propostas de crédito aprovadas, validando a veracidade de documentos (RG, CPF, confissão de dívidas, entre outros); Garantia de conformidade dos processos, assegurando que assinaturas em contratos e documentos estejam de acordo com os documentos oficiais; Checagem de assinaturas e validação de limites de crédito conforme a alçada permitida por perfil de cliente; Controle de garantias, verificando se foram devidamente coletadas conforme política de crédito; Elaboração de relatórios de divergência, identificando inconsistências nos processos das lojas e reportando à gerência financeira e operacional; Atuação na prevenção a fraudes, monitorando padrões suspeitos e sinalizando possíveis irregularidades; Acompanhamento das correções junto às áreas responsáveis, garantindo a regularização dos processos. Requisitos: Experiência prévia em análise de crédito, cobrança ou auditoria interna; Conhecimento em validação documental e processos de concessão de crédito; Domínio de Excel (intermediário ou avançado); Familiaridade com sistemas de gestão (ERP); Benefícios: Day off Descontos em compras realizadas nas unidades da empresa Horário de Trabalho Segunda a sexta-feira, das 08h às 18h (com 1h30 de intervalo) #J-18808-Ljbffr FocusTH
Vacancy posted 18 hours ago
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