- Job closed -

Risk Supervisor (Credit Analyst Supervisor)
Hiba International Recruitment Company Ltd
We Secure You Best Future In Your Career

 Vacancy No: HIBA-02977
 Duty Station: Khartoum
 Closing Date: 17 June 2018


Micro Finance Company in Sudan 



  • Take decisions based on the risk policy guidelines of each product, within his/her delegated authority.



 Duties and responsibilities:

Job Duties:


  • Receives the Retail Product applications with supportive documents, verify data integrity on applications and login in the system.
  • Scrutinize applications compliance with Credit Policy and approve/decline or mark the case discrepant.
  • Manage and ensure all finance applications are within the risk policy framework.
  • Ensure processing of applications within permissible limits, caps and restrictions.
  • Perform checking to ensure that all information on applications are correct by phone and cross checking on documents presented to confirm it is genuine and fill the report.
  • Ensue that applicant does not have any other application for the same product (existing customer).
  • Mark discrepancies and wrong addresses or any inconsistency of information provided by applicant on
  • Perform independent checking of the information provided by the customer on the application including.
  • Conduct all approvals, decline and in process applications, system errors and changes.
  • Ensure verification should be confirming but not limited to the policy framework approved in Product Program.
  • Ensure adequate, quality of verifications.



 Minimum Qualification, Skills and Experience Required:

  • University graduate or experience not less than 2 years in Credit checking.
  • Knowledge about consumer risk product program and well conversant with the information and documentation required.
  • Knowledge about consumer credit policies and procedures
  • Bilingual (Arabic & English)
  • Great communication skills – written and oral
  • Computer skills
  • Highly self motivated
  • Persistent and able to work under pressure.


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