logo for Easyweb Agency

Credit Risk Officer - London, United Kingdom,


Credit Risk Officer

Would you like to join one of Hong Kong's largest independent banks, who through sustained growth have now established a presence in the UK, UK and Southeast Asia?

Working with the Assistant Operations Manager it'll be your duty to ensure the bank is compliant with all relevant legislation and regulations relating to risk, payment services and quality assurance. You'll review regulatory change documentation that falls within the scope of the operations department, identifying what operational changes are required to comply. You'll also be required to monitor financial sanctions, verifying third party payments in SWIFT / T24.

Location: Near Soho, London

Salary: up to £40K

Benefits: 12.5% non-contributory pension, 22 days annual leave increasing with service, death in service + more

This is a process driven and administrative role so you need to be highly literate with the ability to write reports, guidelines and procedures. You will have previous experience in risk or compliance from a banking / financial services background. Any knowledge of SWIFT would be ideal.

If you have experience in any of the following please apply today: Operations Officer, Credit Risk Officer, Quality Assurance, Retail Banking, AML, Credit Administration Officer, Assistant Compliance Officer, Financial Services etc.

This vacancy is being advertised by EasyWeb Agency, the services advertised by EasyWeb Agency are those of an employment agency. No terminology in this advert is intended to discriminate on the grounds of gender, race, disability, age, sexual orientation, religion, or belief, and we confirm that we will gladly accept all applications.