Compliance Risk Specialist

4 days ago


Newbury, West Berkshire, United Kingdom Ultimate Banking Ltd Full time

Job Summary:

We are seeking a highly skilled Compliance Risk Specialist to join our team at Ultimate Banking Ltd. As a Compliance Risk Specialist, you will play a critical role in ensuring the integrity of our financial systems and identifying potential risks.

Key Responsibilities:

  1. Monitor transactions for potentially suspicious activity and investigate anomalies in data.
  2. Assist with preparing monthly and quarterly reports, ensuring all actions are completed within set target dates.
  3. Deal with Risk and Compliance mailbox enquiries, providing timely and accurate responses.
  4. Collaborate with both the Compliance and Risk teams to ensure effective risk management and compliance.

Why Work with Us:

At Ultimate Banking Ltd, 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.

Essential Skills and Experience:

  1. Strong computer literacy, particularly with Microsoft Office applications.
  2. Proven communication skills with stakeholders, including written and verbal communication.
  3. Strong organisational and time management skills, with the ability to prioritize tasks effectively.
  4. Ability to identify and mitigate potential risks.

Desirable Skills and Experience:

  1. Understanding of financial crime and regulatory compliance.

Interview Process:

A 90-minute competency-based interview will be held at our Head Office. Feedback will be provided regardless of outcome.

We reserve the right to close this vacancy at any point.



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