Senior Risk Lead — Remote (EDD & Fraud Focus)

hackajob; Sunderland; On-site; GBP 60,000 - 90,000; Full time

Job summary

A leading risk management firm is seeking a Senior Risk Specialist to join their Customer Risk Team in Sunderland. The role involves leading Enhanced Due Diligence reviews and overseeing complex investigations while mentoring junior staff. Ideal candidates will have strong experience in regulated environments like gambling or banking and a solid understanding of UK guidelines. This is a fantastic opportunity to shape risk management practices in a forward-thinking company that values diversity and inclusion.

Qualifications

• Strong experience conducting Enhanced Due Diligence (EDD) in regulated environments.
• Solid understanding of relevant regulations like POCA and LCCP.
• Ability to analyze financial statements and transactional data.

Responsibilities

• Lead and oversee EDD reviews for high risk cases.
• Investigate complex accounts flagged for scrutiny.
• Act as escalation point for complex cases.

Skills

Experience conducting EDD

Understanding of UKGC guidance

Analytical skills

Professional communication

Tools

Excel

SQL

Job description

A leading risk management firm is seeking a Senior Risk Specialist to join their Customer Risk Team in Sunderland. The role involves leading Enhanced Due Diligence reviews and overseeing complex investigations while mentoring junior staff. Ideal candidates will have strong experience in regulated environments like gambling or banking and a solid understanding of UK guidelines. This is a fantastic opportunity to shape risk management practices in a forward-thinking company that values diversity and inclusion.