Credit Desk Lead
Clara
Brazil
Posted on Wednesday, April 3, 2024
Clara is the leading spend management platform for companies in Latin America. Our end-to-end solution includes our locally-issued corporate cards, a Bill Pay product, financing solutions, and our highly-rated software platform; already being used by thousands of the most successful companies across the region.
Clara is backed by top global and regional investors such as GGV Capital, Coatue, DST Global Partners, General Catalyst, monashees, Acrew Capital, Kaszek, Citius, Canary, Citi Ventures, Picus Capital, Avid Ventures, ICONIQ Growth, Endeavor Catalyst, Goldman Sachs, Accial Capital, and prominent angel investors.
We are looking for a Control Desk Lead who will:
- Be in charge of the onboarding process and credit line maintenance (KYC, KYB, AML checks and credit Score validation, and credit origination).
- Responsible for the control desk team.
- Make sure that all the prospects comply with all the requirements (legal, cashflow, credit score, risk).
- Monitor approval rates per segment and design actions to align with Clara's strategy.
- Credit line maintenance, monitoring and reporting.
- Optimize, simplify and automate the onboarding process and extract business insights to enhance CX with the product team.
Our requirements for this position are:
- 5+ years working in the financial sector in risk management or middle office departments.
- 2+ years of experience with team leadership.
- Proven experience leading mass onboarding processes (e. g. hundreds of cases per day), preferably with a financial/credit product.
- English professional proficiency (B2+).
- People management skills.
- Experience working in fintechs in LATAM a big plus.
#LI-Hybrid
The way we do things is as important as what we do. That is why we operate on a set of carefully-identified values. They are what we expect from ourselves and each other in our day-to-day.
We value
* Clarity - Open and direct communication
* Simplicity - Pare things down to the essential
* Ownership - We're all owners and act like it
* Pride - Make quality products we're proud of
* Always Be Changing (ABC) - Continuous self-improvement
* Inclusivity - Every voice counts; we value each other for our shared mission and contributions
We are
* Shaping business finances in Latin America
* Driven by our 6 core values
* Proud of our inclusive and caring culture
* Certified as Top LinkedIn Startup
We offer
* Competitive salary & a robust stock ownership plan
* 100% flexible work model
* A set of benefits that are adaptable to your needs & way of life
* Opportunities for growth in a fast-paced environment
* A chance to shape B2B payments in Latin America and increase the region’s economic competitiveness