Onboarding & Risk Expert

3 days ago


Cardiff, Cardiff, United Kingdom Starling Bank Full time
About the Role

We are seeking a highly skilled Onboarding & Risk Expert to join our team at Starling Bank. As a key member of our digital bank, you will play a critical role in ensuring the smooth onboarding of high-risk applications while maintaining the bank's risk appetite.

Key Responsibilities
  • Take ownership of reviewing high-risk applications, utilizing Starling's risk appetite to ensure timely and secure onboarding.
  • Mentor and guide our teams, providing expert feedback and coaching to enhance their knowledge and skills.
  • Develop and implement process improvements, leveraging your expertise to enhance the customer journey and drive business growth.
Requirements
  • Proven expertise in onboarding and due diligence processes, with a deep understanding of risk management principles.
  • Excellent coaching and feedback skills, with the ability to deliver structured sessions that drive results.
  • Strong communication and stakeholder management skills, with the ability to effectively collaborate with cross-functional teams.
  • Knowledge of money laundering regulations and JMLSG guidance, with the ability to apply this expertise in a fast-paced environment.
What We Offer
  • A competitive salary and benefits package, including 25 days holiday, birthday leave, and annual leave increases.
  • Opportunities for professional growth and development, with a focus on building a diverse and inclusive team.
  • A dynamic and supportive work environment, with a strong emphasis on work-life balance and employee well-being.


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