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Risk Officer

  • London ,
  • Perm

Job Overview

Risk Officer opportunity for a fast growing scaleup! Our risk team will sit at the very core of the business as we continue to grow and will play a vital role in developing sustainable growth strategies that align with the latest operational risk frameworks, policies and procedures! As a valued member of the risk team, you will be helping to make our company safer for our customers, employees and shareholders.

Job Description

Role Responsibilities:

• Risk modelling and stress testing;
• Design and embed operational risk controls & culture
• Review of risk management processe
• Risk management policy review;
• Review and design of internal models;
• Analysis, generation & implementation of risk reporting;
• Creation of antifraud controls
• AML Transactions monitoring, sanctions screening, PEPs screening

Experience and Skills:

• Over 2 years’ experience in a similar role within the Operations or Risk function
• knowledge of risk management, monitoring and audit good practices
• Practical understanding of financial crime risk (including AML/CTF, ABC and fraud)
• Up to date knowledge of relevant FCA regulations that affect payments platforms
• You have superb communication skills, both verbal and written
• You are quick to adapt to new technology.
• Strong willingness to learn, innate curiosity, and ability to think creatively

Contact Details

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