Risk Administrator

7 days ago


Richmond, United Kingdom Page Personnel Finance Full time

An exciting opportunity is available for a diligent Risk Administrator in the financial services industry, who has a keen eye for detail and a strong understanding of accounting & finance principles.

Client Details

This firm is an established global player in the financial services industry. With thousands of employees worldwide, they are committed to the highest standards of professionalism and consistently strive to provide top-quality services to their clients. Their offices are conveniently situated in Richmond, providing a vibrant and engaging work environment.

Description

The key responsibilities will be to deliver an excellent service to internal customers as part of the Risk Department.

  • Primary responsibility is to follow a pre-determined checklist on all transactions prior to a Risk Manager beginning their underwriting process, to highlight if a transaction fits within acceptable parameters for the company
  • Complete naming searches within the companies Risk System to determine and ensure exposure levels are being accurately reported
  • Complete searches within the companies worldwide database to determine where the relationship with the customer group on a particular transaction lies
  • Cross reference our customers and their Ultimate Beneficial Owners against the companies database of higher risk companies and individuals.

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