Risk and Compliance Specialist
5 days ago
About the Role
We are seeking a highly organized and detail-oriented individual to join our team as a Risk and Compliance Administrator. As a key member of our team, you will be responsible for monitoring transactions for potentially suspicious activity, assisting with preparing monthly and quarterly reports, and dealing with Risk and Compliance mailbox inquiries.
Key Responsibilities
- Monitor transactions for potentially suspicious activity and identify anomalies in data
- Assist with preparing monthly and quarterly reports and papers
- Deal with Risk and Compliance mailbox inquiries and respond to stakeholders
- Assist both teams with ensuring all actions are completed within set target dates
Why Work for Us?
- We value our employees' personal and professional growth and offer opportunities for development and learning
- We prioritize our employees' wellbeing and offer a range of benefits, including a generous holiday allowance and contributory stakeholder pension scheme
- We are committed to our employees' career development and offer opportunities for advancement and professional growth
Requirements
- 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 regulations
What We Offer
- A competitive salary and benefits package
- Opportunities for career development and advancement
- A supportive and collaborative work environment
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