Conflict Analyst assisting with client acceptance and conflict clearance at Baker Tilly. Conducting risk analysis and supporting project management across various service lines.
About the role
- Junior Risk Officer at Keystone Property Finance reviewing risk and compliance in mortgage applications. Liaising with teams to ensure adherence to lending criteria and completing analytical research.
Responsibilities
- Undertake a review of risk and fraud alerts being objective, fair, thorough and unbiased.
- Manages day-to-day investigations into PEP and sanction alerts, keeping to SLAs.
- Updating internal systems within appropriate area.
- Provide early risk management advice to your line manager on new or unusual activities seen.
- Proactively look to identify emerging risks and raise these for consideration.
- Ensure that allocated CPD mandatory training is completed.
- Respond to any remedial action required from a Compliance check.
- Demonstrate analytical skills along with a passion for research and investigative evidence analysis.
- Attend virtual round table industry discussions around fraud and emerging trends.
- Make outbound and take inbound calls to discuss potential fraud markers.
- Update Standard Operating Procedures.
Requirements
- Highly motivated individual with exceptional organisation and analytical skills.
- Proactive, personable, and have a can-do attitude.
- Committed to meeting deadlines whilst maintaining the quality of decisions.
- Ability to liaise with internal underwriting, administrative and compliance teams.
Benefits
- Industry leading AXA backed Private Health Care with no excess.
- Generous Pension contributions of 4%.
- 25 days holiday plus bank holidays.
- Death in service.
- Social events (should you wish to be sociable).
- Dress down Fridays.
- Supported Training and a CPD track.
- Free Parking.
- Gym membership contribution.
- Christmas party and Summer Teambuilding events.
- Yearly salary review.
- Discretionary bonus scheme.
- One day working from home a week upon passing probation
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