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Risk & Compliance Specialist

2 months ago

Slough, Slough, United Kingdom Ultimate Banking Full time

About the Role

We are seeking a highly skilled and detail-oriented individual to join our team as a Risk & Compliance Administrator. As a key member of our team, you will play a crucial role in monitoring transactions for potentially suspicious activity, assisting with preparing reports, and ensuring all actions are completed within set target dates.

Key Responsibilities

  • Monitor transactions for potentially suspicious activity and identify anomalies in data
  • Assist with preparing reports and papers for the Compliance manager
  • Deal with Risk and Compliance mailbox enquiries and provide excellent customer service
  • Assist both teams with ensuring all actions are completed within set target dates

Why Work for Us?

  • We value our employees and offer a range of benefits, including a generous holiday allowance, contributory stakeholder pension scheme, and access to our wellbeing programmes
  • We are committed to your personal development and offer opportunities for growth and progression
  • We are a dynamic and forward-thinking organization that is passionate about making a positive impact in our communities

Essential Skills and Experience

  • Strong computer literacy, particularly with Microsoft Office applications
  • Proven communication skills with stakeholders
  • Strong organizational and time management skills
  • Ability to identify anomalies in data

Desirable Skills and Experience

  • Understanding of financial crime and regulatory requirements