Business Risk Manager

4 weeks ago


London, Greater London, United Kingdom The Curve Group Full time
Key Responsibilities
  • Conducting quality checks on new account opening applications to ensure full due diligence is completed.
  • Providing support to the unit head in conducting quality checks on periodic Clients' Due Diligence (KYB) Reviews undertaken by Relationship Managers (RMs).
  • Carrying out sample quality checks of KYB reviews of lower risk clients performed by RMs in conjunction with Business Compliance Support Team.
  • Assisting in the quality checks of Senior Management Approval Forms (SMAFs) and Client Risk Rating Assessment (CRRA) Forms submitted by Relationship Managers through Business Compliance Support before submission to FCPC.

The estimated salary for this position is £40,000-£60,000 per annum, depending on experience.



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