Head of Verification
Are you a strategic leader with a deep understanding of the fintech landscape and experience in the microfinance/banking industry? Aventus Group is a dynamic and rapidly growing fintech group and is searching for an exceptional Head of Verification in Malaga to lead and elevate our verification processes.
Key Responsibilities:
1. Team Leadership:
• Lead the verification team, ensuring smooth daily operations.
• Supervise and enhance team performance through training and regular feedback.
• Conduct team meetings to communicate goals, updates, and expectations.
2. Risk Analysis & Credit Assessment:
• Review customer data (bank accounts, credit reports) to assess creditworthiness.
• Develop and enforce credit policies to manage and minimize risks.
• Monitor the credit portfolio, identify risks, and take proactive measures.
• Analyze trends and recommend updates to improve credit strategies.
3. Relationship Management:
• Collaborate with internal departments to align credit policies with company goals.
• Build and maintain strong relationships with stakeholders.
4. Process Improvement:
• Identify system errors and implement corrective actions.
Requirements:
• Degree in Economics, Business Administration, or related field.
• 3+ years of experience in the financial sector, preferably short-term loans.
• Strong expertise in Risk Management and Verification in the Spanish market.
• Proven leadership with at least 3 years of team management experience.
• Fluency in English (written & spoken). Spanish - native
• Advanced Excel skills; Power BI knowledge is a plus.
• Proactive, analytical, and results-driven, with strong organizational and problem-solving skills.
What We Offer:
• Permanent contract with competitive salary and performance bonuses.
• Full-time role with an 8-hour intensive workday (Monday to Friday).
• Professional development and training opportunities.
• Flexible, supportive work environment in a growing company.
Join our fast-expanding team and shape the future of our business! ????