Auditor de cartera Dportenis
Core
Strategic guardian of financial health providing integral credit portfolio review and control based on risk detection and prevention.
Role type
Senior IC credit portfolio auditor
Builds
Credit portfolio audits, compliance reports, and risk mitigation strategies
Domain
Retail banking / Credit risk management
Required skills
Credit portfolio analysis, Financial risk assessment, Process financial auditing, Fraud prevention, Debt collection management, Data protection compliance, ERP credit module proficiency, Strategic credit file review, Field and desk audit execution, Cash flow monitoring
Preferred skills
Analytical thinking, Attention to detail, Decision-making, Assertive communication, Organization
Responsibilities
Execute periodic reviews of credit files to validate strict compliance with affiliation and granting requirements; Conduct general portfolio audits in offices and integral credit audits; Analyze, evaluate, and coordinate the service of value collection in collection offices; Validate absolute adherence to institutional policies in credit placement; Manage and resolve various eventualities such as extensions, payments, losses, frauds, and special audits; Generate monthly reports of findings and perform continuous administrative follow-up activities.