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Russian Speaking Operations Associate, Credit Risk, Central London

Industry Other
Location London
Job Type Permanent
Date 1 December 2017

This is a great opportunity for an ambitious, hard-working, enthusiastic operations professional who would like to develop their career within this field further. 3 years of relevant experience (evaluating credit risks, compliance, KYC etc.) is a must!

Your responcibilities will include:

  • Developing internal businesses processes and procedures including management of on-boarding, KYC, compliance and credit risks analyses (using flow charts, process maps etc.)
  • Developing controls and compliance infrastructure
  • Drafting product description and preparing advanced presentations on financial products and services
  • Undertaking front desk responsibilities – liaising with clients, attending face to face meetings around the UK, preparing tailor-made solutions for the clients
  • Providing thorough analytical research on various projects
  • Drafting policies
  • Assistance with any other ad hoc tasks as may be required.

To succeed in this role you will need to be/have:

  • Degree in Finance, Accounting/Law and/or Business
  • Experience in business consulting, banking or finance (3+years)
  • Excellence in developing business processes, financial modelling and business plans
  • Strong proficiency in creating presentations, process maps and structure charts
  • Knowledge of a financial/asset management business, its products and background in KYC, compliance and credit control
  • Sound experience in Credit Risks management/assessments
  • Ability to undertake front office communications with clients within a set time frame, eager to get involved and escape limited tasks
  • Advanced Excel skills; strong numerical and analytical skills
  • Strong time management skills and the ability to multitask
  • Good level of IT literacy
  • Ambition to head the department within 1-2 years, entrepreneurial spirit, willingness to go extra mile and develop department
  • Russian language is a great advantage, yet experience is the key for this role


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