Compliance Risk Specialist
4 days ago
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:
- Monitor transactions for potentially suspicious activity and investigate anomalies in data.
- Assist with preparing monthly and quarterly reports, ensuring all actions are completed within set target dates.
- Deal with Risk and Compliance mailbox enquiries, providing timely and accurate responses.
- 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:
- Strong computer literacy, particularly with Microsoft Office applications.
- Proven communication skills with stakeholders, including written and verbal communication.
- Strong organisational and time management skills, with the ability to prioritize tasks effectively.
- Ability to identify and mitigate potential risks.
Desirable Skills and Experience:
- 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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