Banking Risk

3 weeks ago

Fareham, United Kingdom Page Personnel - UK Full time

My Whiteley client is looking for the role of Banking - Senior Administrator.

**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.

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**:

- Contact
- James Carman
- Quote job ref
- JN-042024-6405828
- Phone number
- +44 2380 682 200

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