Relationship Manager - File Review - Compliance

A leading Banking Group require candidates with a highly analytical mind to act as a senior officer reviewing sales of complicated Financial products. You will be responsible for managing the client review process as well as managing key internal and external relationships.

You will need an understanding of the lending process particularly within Corporate Banking. An understanding of complicated financial products is also required, particularly Interest Rates.

Full customer investigation will be conducted into the sales made to the client and you will be responsible for analysis of all relevant financial information. A customer file will be build and presented to approvals/decision committees.

Empiric is a global provider of niche and specialist recruitment services operating across Investment Banking, Oil & Gas, Engineering, IT and Industry & Commerce. Our expert knowledge of the market and strong working relationships with our clients has enabled us to become the preferred supplier to over 150 global corporations.