J2823b - Our client is seeking a Risk Analyst & AML Officer. Your primary objective will be to control all relevant risk areas in a holistic way covering portfolio controlling, analysis and reporting. This is a hybrid role incorporating the role of AML officer of the company; performing and controlling all key aspects of AML related issues.
Salary: Excellent salary, plus bonus and benefits. Location: UK, Gtr London / Surrey
Control and management of holistic risk matters within business (all relevant risk areas including reporting of risks) .
Quality assurance, improvement and controlling of risks by reviewing files processed within all business processes .
Updating and implementing relevant HQ Policies and Procedures.
Prepare and update Early Warning System (EWS) Dashboard.
Report of Changes in Local Legislation and Regulations.
Organize & Facilitate Risk Management Committee.
Supporting Compliance Manager with various compliance tasks.
Identifies, monitors & reports All Operational Risks.
Set up procedures for new activities.
Keep up to date with regulatory requirements to ensure the companies adhere.
Keep staff informed of their obligations through annual / ad-hoc training sessions.
Complete reports in accordance with regulatory requirements.
Ensure AML guidance / policies /processes as well as risk analysis are kept up to date.
A Level, Tertiary qualification desirable .
Business or law school examination seen as a merit.
5+ years of experience in credit risk / lending division of leasing company or other financial institution.
Ability to work with senior management within the business, the region and the group.
High analytical skills and ability to present the facts in professional manner.
AML work experience as well as compliance/regulatory tasks performance.
Strong MS Office skills, ability to work remotely.
Quality project management experience seen as merit (green belt, six sigma or similar).
European language skills e.g. German, an advantage.
We strongly favour applicants with proven, relevant experience in Financial Services; particularly in Asset Finance and Leasing.
Applicants will only be considered with relevant in-country experience.