ClearBank is hiring a
Junior Risk Oversight & Testing Analyst

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ClearBank

πŸ’΅ ~$132k-$176k
πŸ“United Kingdom

Summary

Join the Risk Oversight and Testing team at ClearBank as a Risk Oversight and Testing Analyst, conducting quality assurance over quality control testing of customer onboarding and ongoing due diligence, and supporting other risk oversight and testing activities.

Requirements

  • No previous financial services, risk oversight or testing experience required
  • Training and coaching will be provided to support development and knowledge of correspondent and embedded banking
  • Excellent level of attention to detail
  • Team player and self-starter

Responsibilities

  • Conducting quality assurance (QA) over quality control (QC) testing of customer onboarding and ongoing due diligence
  • Recording, validating and communicating QA findings and results to relevant stakeholders
  • Following documented procedures and related processes that underpin the execution of QA activities within ClearBank
  • Maintaining positive, collaborative working relationships with key stakeholders

Benefits

  • Flexible working philosophy
  • 27 days annual leave per year, plus flexible bank holidays
  • Option to work abroad for up to 30 days in a 12-month rolling period
  • Take a couple of days per year to volunteer with your chosen charity
  • Private healthcare and discounted dental cover
  • Enhanced family-friendly leave
  • Discretionary bonus

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