2 дня назад
Client Risk Analyst (AI)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Client Risk Analyst (AI/Fintech): Assessing and monitoring client and partner portfolios across financial crime, business model, financial resilience, operational resilience, conduct, and complaints handling with an accent on independent risk judgement, regulatory compliance, and AI-assisted assessment. Focus on leading oversight meetings, researching client information, developing key risk indicators, and identifying emerging risks before they become issues.
Location: London, United Kingdom; in-office 4 days per week
Company
is a regulated payments automation platform that helps businesses manage payroll, supplier payments, spend management, and payment collection through a single platform.
What you will do
- Assess, monitor, and manage risks presented by clients and partners throughout the client lifecycle.
- Own a portfolio, form independent risk views, escalate material risks, and support customer protection and regulatory compliance.
- Lead oversight meetings with clients and partners, challenge weak controls, and track remediation through completion.
- Conduct open-source research and assurance testing to verify client information and control effectiveness.
- Develop and interpret key risk indicators and convert portfolio data into management information for senior stakeholders.
- Support FCA and DNB compliance, regulatory reviews, audits, and the development of AI-assisted client risk assessment approaches.
Requirements
- Strong analytical judgement, including the ability to assess incomplete information and reach defensible conclusions.
- Strong written communication and the ability to document findings clearly.
- Confidence engaging with external counterparties and internal stakeholders at all levels.
- Ability to maintain a position under commercial pressure.
- Comfort working with management information, identifying trends, and using spreadsheets and reporting tools.
Nice to have
- Experience in partner, third-party, or supplier oversight.
- Working knowledge of AML, KYC, or KYB requirements.
- Experience in a regulated financial services environment.
- Investigative or intelligence training, open-source research, or corporate registry experience.
Culture & Benefits
- Company share option plan and annual discretionary bonus based on company and individual performance.
- £1,000 flexible benefits allowance, including private medical insurance, gym membership, and dental care.
- Confidential access to therapy, coaching, counselling, management training, and mindfulness sessions.
- 33 days of annual leave including bank holidays, plus a birthday day off.
- Two-day onboarding programme, ongoing learning opportunities, company-wide events, and bike-to-work and e-bike schemes.
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