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Provide independent oversight of credit risk across the portfolio by developing and enforcing credit risk frameworks, monitoring key risk metrics, conducting second-line reviews, identifying emerging risks, supporting credit decision-making, leading a team, ensuring regulatory reporting and covenant compliance, and driving remediation and process improvements to minimise losses and support sustainable business growth.

Manage and grow a portfolio of high-value FX clients by delivering FX solutions, acquiring new-to-bank clients, driving non-interest revenue, cross-selling bank products, ensuring compliant onboarding (KYC, SARB, FICA, AML), maintaining CRM and pipeline, and collaborating with internal stakeholders to meet FX turnover and revenue targets.

Lead AML/CFT program to ensure regulatory compliance, develop and execute AML strategy, manage AML team, oversee monitoring and reporting (Tonbeller/goAML), perform risk assessments, stakeholder liaison, data analytics, and drive remediation and training.

Manage the full accounts receivable/debtors function: monitor aging, collect and allocate customer payments, reconcile accounts, escalate problem accounts, prepare management reports, ensure regulatory compliance, improve processes, and maintain stakeholder and customer relationships to support recovery and financial objectives.