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Risk Administrator - 3 Months Fixed Term Contract

London

Risk Administrator - 3 Months Fixed Term Contract

  1. Contract
£30,000 - £35,000 per annum + +15% Bonus + Benefits
BBBH181019

London

The details

This vacancy has now expired.

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We are recruiting for a Risk Administrator on an initial 3 months Fixed-Term Contract to join the asset finance arm of a large European corporate banking group, with worldwide jurisdiction.

The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to a performance related bonus!

Responsibilities (Summary)

  • Follow a pre-determined checklist on all transactions before underwriting to ensure compliance with Bank parameters.
  • Perform naming searches within the firm's Risk System to accurately report exposure levels.
  • Conduct searches within the worldwide database to identify customer relationships.
  • Cross-reference customers and their Ultimate Beneficial Owners against the Bank's higher risk database.
  • Verify customers against the Bank's exclusion list for specific business activities.
  • Review and authenticate suppliers in customer transactions.
  • Support the Risk team with ad-hoc administrative tasks and maintain accurate data in the firm's systems.

Essential Criteria (Skills and Technical Knowledge)

  • Knowledge of/experience in administrative risk management
  • Experience working within the financial services sector.
  • Able to start immediately or with a notice period of 2 weeks.
  • Excellent verbal and written communication skills.
  • Strong interpersonal skills.
  • Proficiency in MS Word and Excel.
  • Effective time management and organisational skills.
  • Methodical approach with strong attention to detail.

If you would like to know more about this opportunity, please contact me on deem.napattaloong@markssattin.com

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