Financial Analyst

Skill Farm Members are invited to apply for the following role, the description is shown below:

Responsibilities:

Enhance existing risk policies and procedures for area of responsibility, becoming the SME for the business

Conducting quality assurance reviews on 1LoD workstreams and producing high- quality reports and tracking of recommendations

Develop key deliverables, including process flows, presentations, and MI reports

Analyse and evaluate complex fraud/AML issues and propose appropriate actions

Have a solid knowledge and understanding of regulatory framework, industry trends and best practices

Skills & Qualifications:

Ability to use basic Excel, Word, and Outlook

Able to work at pace with accuracy

Good interpersonal skills

Internal and external stakeholders'_experience

Diligence to ensure tasks are followed through to completion__

Ability to work as part of a team as well as independently__

Strong verbal and written communication skills to effectively convey information__