Operations Officer - Corporate Accounts (Fixed Term Contract)
Core
Manage corporate account applications, openings, and amendments while handling insurance account setups and risk reporting for a regulated bank.
Role type
Operations Officer (Corporate Accounts)
Builds
Corporate account configurations and insurance policy setups
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Back office operations knowledge, AML/ATF compliance, EU Regulation understanding, banking privacy/data protection legislation, risk event identification, audit trail maintenance, process improvement
Preferred skills
French, German
Technologies
None stated
Responsibilities
Manage corporate account applications, openings, and amendments; Handle insurance account setups; Maintain accurate documentation and audit trails; Review and update departmental procedures; Identify process improvements; Handle customer queries; Identify and report risk events
Seniority
Individual Contributor
