Company: Buckden Partners
Location: United Kingdom
Employment Type: Full-time
Description:
Buckden Partners are currently recruiting for a Banking Operations Associate to join our client, an award-winning UK challenger bank within their Development Finance team.
Key role within the Operations Team, supporting the Senior Operations Manager and the Business in all Banking Operations. The role will suit an individual with strong analytical and reporting skills, Banking Operations experience and a willingness to lead PDF on ad-hoc or ongoing Regulatory and internal projects.
Purpose of the role
• Ensuring the infrastructure, internal Banking system and reporting tools are operated to facilitate efficient running of the PDF Business.
• Support the Relationship Team, the Credit Team and the Bank with necessary MI.
• Leading PDF on the implementation of the PDF IRB project.
• Ensuring PDF is meeting statutory and regulatory compliance requirements.
• Ensuring that the PDF risk controls are sufficient and are being operated correctly.
Duties and responsibilities
• Strong… understanding of the PDF Feasibility Model with responsibility for completing and amending the Model where necessary.
• Completing Due Diligence on the LOMAS on new Facilities and Facility Amendments.
• Assist with LOMAS IT liaison, testing, queries from the Business and raising both system bugs and new user stories.
• Assist with monthly control testing, Audit (internal and external) and BAP report design.
• Assist with Annual Product Reviews and quarterly thematic reviews.
• Assist with identifying, investigating, raising and managing Risk Events and help formulate subsequent action plans.
• Assist with the management of Arrears spreadsheet through liaison with the Relationship Team, ensuring up to date information is held.
Skills
• Strong analytical, reporting and verbal reasoning skills.
• Well organised with attention to detail.
• Familiar with Banking, GDPR, Financial Crime and AML regulations.
• Microsoft Word and Excel
Source: LinkedIn
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