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Design, implement, and monitor tailor-made plans to cover the criminal liability of client entities according to Spanish criminal law. Review contracts and legal documents to ensure compliance with regulations. Minimum 5 years of experience in crime prevention.
Senior System Analyst / Module Leader with 5-10 years of experience in Dot Net development, full stack, cloud technologies, and financial services domain. Responsible for designing and implementing solutions using Dot Net tech stack, Restful API, ASP.net, C#, Web API, and more. Experience with Azure and DevOps is a plus. Knowledge of ORM, Entity framework, and agile scrum methodologies.
The Associate Credit Control Specialist will partner with clients and internal teams to collect payment of outstanding invoices, review and resolve customer enquiries, generate outbound contacts to customers, maintain collections progress records, and work on customer account Debit and Credits.