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Business Risk Control Analyst

1 month ago

London, Greater London, United Kingdom The Curve Group Full time

Business Risk Control Analyst Role

We are seeking a highly experienced Business Risk Control Analyst to join our team at The Curve Group. As a key member of our Compliance Team, you will be responsible for conducting Quality Checks on new account opening applications to ensure full due diligence is completed and any issues are escalated to the unit head.

Key Responsibilities:

  • Conducting Quality Checks (QC) on new account opening applications to ensure compliance with the Bank's Policy and CDD standards.
  • Providing support to the unit head in conducting QC on periodic Clients' Due Diligence (KYB) Reviews undertaken by Relationship Managers (RMs).
  • Conducting sample QC of KYB reviews of lower risk clients performed by RMs in conjunction with Business Compliance Support Team.
  • Carrying out sample QC of uploaded documents on Viewit by Business Compliance Support Team for accuracy.
  • Assisting in the Quality Checks (QC) of Senior Management Approval Forms (SMAFs) and Client Risk Rating Assessment (CRRA) Forms submitted by RMs through Business Compliance Support before submission to FCPC.

Requirements:

  • Experienced in Banking/Financial Services with experience in AML/CFT & Compliance Risk Management.
  • Awareness and ability to quickly understand internal systems, processes, procedures, and relevant external influences.
  • Working knowledge of standard business processes, products offered, and the dynamics within the business.
  • Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulation.
  • Experience with delivery of best practice quality assurance checks to ensure business meets the required compliance standards.