Banking Risk
3 weeks ago
About Our Client
My client is a financial services business with these offices based in Whiteley, but also with 7 other offices in Europe and one in the US.
Job Description
Key responsibilities:
- Correlate data from Banking submission documents to develop comprehensive Banking risk assessments.
- Assist with communication of relevant Banking risk updates to the wider group.
- Assist with the maintenance and development of policies and procedures for banking risk processes to ensure compliance with regulatory framework.
- Work closely with the Client facing teams, banking support, IT Sec Admin, IT Security, and other internal stakeholders to maintain our clients' banking needs.
- Be a source of information and point of contact for Client Facing Teams in relation to banking risk queries.
- Assist with regular and ad-hoc reviews of our Panel, Tier 1, and Tier 2 banks.
- Assist with the completion of due diligence questionnaires received from banks.
- Submit incidents to the risk team for any risk related issues.
- Ad-hoc banking projects.
The Successful Applicant
- Experience in banking is essential, specifically on Payments and use of banking platforms.
- Ability to pro-actively plan and manage work through to successful completion.
- Excellent interpersonal skills are required to develop close working relationships with colleagues and bank staff.
- Computer literacy skills are essential.
What's on Offer
An excellent salary and benefits package is available to the successful candidate. The business pride themselves of the further progression and development of their staff.
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