This is a great opportunity for an ambitious, hard-working, enthusiastic operations professional who would like to develop their career within this field further. 3 years of relevant experience (evaluating credit risks, compliance, KYC etc.) is a must!
Your responcibilities will include:
- Developing internal businesses processes and procedures including management of on-boarding, KYC, compliance and credit risks analyses (using flow charts, process maps etc.)
- Developing controls and compliance infrastructure
- Drafting product description and preparing advanced presentations on financial products and services
- Undertaking front desk responsibilities – liaising with clients, attending face to face meetings around the UK, preparing tailor-made solutions for the clients
- Providing thorough analytical research on various projects
- Drafting policies
- Assistance with any other ad hoc tasks as may be required.
To succeed in this role you will need to be/have:
- Degree in Finance, Accounting/Law and/or Business
- Experience in business consulting, banking or finance (3+years)
- Excellence in developing business processes, financial modelling and business plans
- Strong proficiency in creating presentations, process maps and structure charts
- Knowledge of a financial/asset management business, its products and background in KYC, compliance and credit control
- Sound experience in Credit Risks management/assessments
- Ability to undertake front office communications with clients within a set time frame, eager to get involved and escape limited tasks
- Advanced Excel skills; strong numerical and analytical skills
- Strong time management skills and the ability to multitask
- Good level of IT literacy
- Ambition to head the department within 1-2 years, entrepreneurial spirit, willingness to go extra mile and develop department
- Russian language is a great advantage, yet experience is the key for this role
Apply now!
