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Close Brothers Group
,
Hove, East Sussex
Client Auditor
Overview
Job Description
The main focus of this role will be to undertake audits of the existing Client portfolio to ensure that Close Brothers Invoice Finance position remains secure, facilities are correctly administered, identify any pertinent issues and make suitable recommendations for protecting Close Brothers investment. A key element of the role is presenting findings and analysis to colleagues across risk and other functions in a clear and concise manner. Key Responsibilities: Analysis * Undertake a thorough review of all the relevant aspects of the clients business providing timely, accurate and concise reports with sound reasoned findings & recommendations. * Ensure that adverse trends and statistics, clients with deteriorating profiles and suspicions of fraud are raised with the relevant Client management teams and Risk functions. Reporting * Complete a minimum of 153 audit days pa * Complete and file reports within 24 hours of the date of client audit * Identify weaknesses in CBIF funding security and ensure that concerns are escalated promptly and strongly to the appropriate personnel * Adhere to central reporting structure. General * Book audits promptly and prioritise according to Credit Policy & Audit Policy guidelines and risk factors. * Maintain good relationships with clients services teams and key stakeholders * Deputise for the Client Audit Manager where required or appropriate. Risk & Compliance Ensure that all Governance and Compliance requirements are adhered to and all reporting and reviewing activities required by the Regulatory Bodies are carried out to the standards required