Graduate Schemes - Risk Administrator

  • Sector: LMA UK Credit, Risk and Quantitative
  • Contact: Althea Daniels
  • Contact Email: althea.daniels@lmarecruitment.com
  • Duration: 6 months
  • Start Date: ASAP
  • Client: LMA
  • Location: City of London
  • Salary: £25000 - £27000 per annum
  • Expiry Date: 29 June 2022
  • Job Ref: BBBH396904_1654687279

Our client is a well known large bank currently searching for a determined graduate who is looking to enter into the Banking/Finance industry.

This is a great opportunity for graduates who have minimal experience and would love to learn and grow and gain experience to kick start their career.

The key responsibilities:

  • Primary responsibility is to follow a pre-determined checklist on all transactions prior to a Risk Manager beginning their underwriting process, to highlight if a transaction fits within acceptable parameters
  • Complete naming searches within the Risk System to determine and ensure exposure levels are being accurately reported
  • Complete searches within the worldwide database to determine where the relationship with the customer group on a particular transaction lies
  • Cross reference our customers against database of higher risk companies and individuals.
  • Cross reference our customers against database of customer group's and business activities
  • Review the suppliers on customer transactions to ensure they are genuine, bona fide dealerships / suppliers
  • Adherence to the Risk team's SLA and delivering considered, professional responses to requests from internal departments.
  • Provide clear rationale to recommendations when discussing Customer Due Diligence issues with Compliance.
  • Support ad-hoc administrative tasks for the Risk team and ensure accurate data is held and maintained on core underwriting and customer management system.

Key Skills

  • Excellent verbal and written communicator
  • Excellent interpersonal skills
  • Good knowledge of MS Word & Excel.
  • Good time management and organisational skills
  • Methodical and attention to detail
  • Focused on providing excellent service to internal customers
  • Ability to work under pressure and on own initiative
  • A strong team player
  • Willingness to learn