Responsibilities

• Oversee and review end-to-end factoring operations (invoice verification, eligibility checks, disbursement)
• Review and approve funding requests in line with credit terms, facility limits, and internal controls
• Ensure proper debtor verification and notice of assignment processes
• Oversee client onboarding, including KYC, documentation, and system setup
• Monitor portfolio utilisation and ensure adherence to approved structures and limits
• Review AR ageing, reconciliations, and cash allocation for accuracy
• Oversee collections, dispute resolution, and escalation of overdue accounts
• Monitor operational and fraud risks (duplicate financing, fictitious invoices)
• Review credit control processes, including exception handling and recourse exposures
• Analyse portfolio reports and provide insights to management
• Establish and enforce SOPs, internal controls, and tur...