Fixed Term Risk/Compliance Administrator – Banking/Financial

/Fixed Term Risk/Compliance Administrator – Banking/Financial

Fixed Term Risk/Compliance Administrator – Banking/Financial

Chloe Marsh
    Published
    October 12, 2018
    Location
    London
    Job Type

    Description

    RISK/COMPLIANCE ADMINISTRATOR - BANKING/FINANCIAL

    FIXED TERM CONTRACT

    LONDON

    Up to £35,000 + Excellent Benefits + 35 hours per week

    THE OPPORTUNITY:

    This is a fantastic opportunity for a Risk/Compliance Administrator to join a Global Financial Institution experiencing a period of growth and expansion.

    As a Risk/Compliance Administrator you will be supporting Sales Managers with Risk, Compliance and Operations administration.

    About The Role:

    • Completing Know Your Customer checks, liaising with all relevant parties to get all required documentation in connection to customer acquisition and customer data maintenance
    • Sending Terms and Conditions to customers
    • Using Head Office provided templated for credit proposals and other agreements
    • Arranging for prospective clients to meet with Sales Managers and co-ordinating their diaries
    • Updating and maintaining the database of all deals presented and the outcomes
    • Liaising with internal departments to ensure timely responses for all clients relating to their products and services
    • Renewal of revolving lines for corporate customers
    • Monitoring exposure/concentration risk
    • Preparing quarterly reports detailing companies' performance and the potential impact to credit risk

    Essential Skills & Experience

    • Experience within a similar Risk/Compliance/Operations role within an International Bank or Financial Institution
    • Knowledge of KYC checks
    • Confident to analyse and report on company performance and credit risk

    About The Benefits

    • Salary up to £35,000
    • Monday to Friday 9am to 5pm
    • Fantastic Location

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