Risk Officer

£37,000 | London | Permanent


Posted 17 days ago


InterQuest are currently supporting a thriving fintech who encourages innovation and opportunity for their employees. They are looking for a risk professional with strong experience of AML and onboarding within the 2nd line of defence. This is a great opportunity to join a growing business as they continue to expand, giving you a chance to broaden your knowledge and progress your career.

The business is looking for someone has experience
within a fast-paced environment with experience working in a payments or FX business. The role will focus on implementing and establishing the risk assessment policy for the business and conducting due diligence reviews. In addition to this you would be working across the business communicating with various teams to best mitigate risk.

The role:
· Performing customer risk reviews using your expertise in risk policies
· Raising SARS in relation to internal policies and MLR's
· Engaging closely with the 1st line of defence and additional departments
· Using your knowledge of UK regulatory framework in relation to fraud, financial crime, and customer onboarding

If you are interested in this role or know someone
who would be an ideal fit. Please get in touch ASAP or apply below:
Niamh.stutchbury@interquestgroup.com or
call +44 (0)161 237 0020

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.