Risk Management Specialist
il y a 4 semaines
Kindred Group plc is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will play a critical role in mitigating the risk of fraudulent activity and ensuring a sustainable customer base.
The ideal candidate will have excellent written and verbal communication skills, as well as strong analytical and problem-solving skills. Fluency in French is a plus, but not required.
Key Responsibilities:
- Identify and action compliance risk, fraudulent activity, money laundering, product & bonus abuse, and/or any other risk that originates from customer activity.
- Act according to documented processes with regards to customer account actioning, document requests, and additional checks required.
- Conduct customer risk assessments, including checks on customers' source of wealth, and take appropriate action to ensure that the customer maintains a sustainable level of spending.
- Customer-centric decision making.
- Excellent written and verbal communication skills in English.
- Strong knowledge of counter-fraud, compliance, and AML.
- Keen to share knowledge and help others grow.
- Broad knowledge of different markets.
- Reliable and self-motivated.
- Leads by example.
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