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