08 Nov 2022

New Business and Risk Review Officer

Ref 34641

Looking for a new challenge? Do you have a detailed knowledge of the general tools and techniques of account opening, KYC/CDD processes and all risk review processes?

A banking and wealth management company is looking for a New Business and Risk Review Officer to join their team. The role holder will safeguard the organisation, its reputation, assets, and the interests of stakeholders by identifying and managing potential threats to the achievement of our business objectives in relation to new client take-on and existing client maintenance.

It is key that the successful candidate has a good understanding of the regulatory environment including the regulations, rules and guidance and their implications relevant to the job. Following all applicable internal compliance considerations and appropriate processes, policies and procedures.

 

 

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