Risk Analyst
Westminster , Greater London,United Kingdom

We are seeking a Quality & Risk Analyst to join us. Responsibilities Maintain a systematic, comprehensive scheme of file monitoring across the Network, in accordance with regulatory requirements Undertake quality of advice reviews across all areas of the business and all AR firms, maintaining accurate records of trends and communicating them to the team within desired time scales Undertake enhanced monitoring, risk assessment tasks and focused business reviews as per the needs of the business and/or instructions of the management team Undertake supporting monitoring tasks for the compliance team as Require Qualification Minimum of CertPFS (or equivalent), with significant progress towards the achievement of a level 4 Diploma qualification desired

  • Degree :Undergraduate
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Required Skills
Good Analysis Skills

About the Recruiter

Secretary / Company Secretarial Administrator
Westminster , Greater London,United Kingdom

- Typing correspondence for Partners, Managers and other members of staff - Scanning - Covering reception during lunch, holidays and absence - Archiving - Updating holiday chart - Arranging for clients records to be sent back by courier/special delivery - Franking post - Ensuring that partner`s signatures books are given to them in a timely manner - Ad-hoc admin support to partners - Stationery monitoring - Assisting in setting up rooms in preparation for meetings or functions - Company secretarial work for our limited company clients - Annual returns to Companies House - Incorporations of new companies - Transfers and allotments of shares - Updating company registers (maintained on software)
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