- Correlate data from Banking submission documents to develop comprehensive Banking risk assessments.
- Assist with communication of relevant Banking risk updates to the wider group.
- Assist with the maintenance and development of policies and procedures for banking risk processes to ensure compliance with regulatory framework.
- Work closely with the Client facing teams, banking support, IT Sec Admin, IT Security, and other internal stakeholders to maintain our clients' banking needs.
- Be a source of information and point of contact for Client Facing Teams in relation to banking risk queries.
- Assist with regular and ad-hoc reviews of our Panel, Tier 1, and Tier 2 banks.
- Assist with the completion of due diligence questionnaires received from banks.
- Submit incidents to the risk team for any risk related issues.
- Ad-hoc banking projects.
- Experience in banking is essential.
- Ability to pro-actively plan and manage work through to successful completion.
- Excellent interpersonal skills are required to develop close working relationships with colleagues and bank staff.
- Computer literacy skills are essential.
- The ability to analyse the requirements of the CFTs and select the correct risk parameters which will enable the Banking Committee to make informed decisions.
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Banking Risk - Southampton, United Kingdom - Aztec Group
Description
Reports to Banking Operations Manager
We are seeking a highly skilled Senior Administrator focusing on Banking Risk. The purpose of this position is to support the business in correlating, analysing, and reporting bank risk data, providing valuable insights to internal committees, stakeholders and ultimately clients.
Key responsibilities:
Skills, knowledge, expertise:
General information:
You will need to be quick to learn new systems and great with people, as close working relationships between our colleagues and clients is at the heart of what we do.
We will provide the training, both in house for relevant technical knowledge and also professional qualifications to enhance your professional development. You will need to be quick to learn new systems and be great with people, as close working relationships between our colleagues and clients is at the heart of what we do.