Trainee Risk Officer
Job in
Kings Hill, West Malling, Kent County, ME19, England, UK
Listed on 2026-01-15
Listing for:
James Frank Associates
Full Time, Apprenticeship/Internship
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Consultant, Financial Services, Accounting & Finance
Job Description & How to Apply Below
Our client, a leading business in the Financial services industry is seeking a Trainee Risk Officer to join their team on a full-time, permanent basis.
Due to an exciting period of growth our client is looking to add a Trainee Risk Officer to their team, where you will be working closely with internal teams within the business, ensuring all criteria is met from potential new clients whilst ensuring risks are mitigated in the onboarding process.
The ideal candidate will have a minimum of 1 years’ office-based experience, and be an analytical individual who works with a high level of accuracy and attention to detail at all times, capable of meeting deadlines whilst ensuring organizational standards are maintained.
Key Responsibilities:
* Undertake a review of risk and fraud alerts, raising any preidentified risks
* Updating and maintaining internal systems and databases with relevant information
* Liaise with departments within the business along with third parties outside of the organization
* Operate within all procedures and standards within the business
* Update management with any early risks that have been notified
* Proactively look into any emerging risks that may be identified
* Work with a high level of accuracy and attention to detail at all times
Key
Experience:
* Minimum of 1 years’ experience in an office-based role where accuracy and attention to detail are maintained and required at all times
* Understanding of Financial Services / Insurance / Fraud / AML would be advantageous
* Confident working with colleagues and clients of all levels
* Excellent communication skills, both written and verbal
* Good work ethic, capable working both independently and as part of the wider team
This is an excellent opportunity for an enthusiastic, diligent and process-driven candidate to join a thriving business in the Financial Services sector as a Trainee Risk Officer.
You will ideally have a minimum of a 1 years’ office experience with an understanding of Financial Services / Insurance, though other industries will be considered, where you will be working closely with a knowledgeable team to ensure risks are mitigated whilst working within business regulations and processes.
CVs are being reviewed, so please apply now for immediate consideration
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