Credit Transaction Management Transversal Administrator

• Conduct detailed individual reviews of approximately 650 credit protection files to confirm the presence and enforceability of Legal Opinions.


• Collaborate with business partners, external counsel, and internal stakeholders to obtain required Legal Opinions for all applicable transactions.


• Input and validate Legal Opinions in risk systems, ensuring all received or missing documentation is properly recorded.


• Document findings and identify remediation actions for any non-compliant files.

2. Legal Documentation Management

• Verify receipt of required legal documents and upload them to the local repository.


• Maintain tracking logs and ensure proper document organization.