Jobs at Liberis

The role involves preparing monthly consolidated management accounts, ownership of balance sheet reconciliations, managing the SAP system, and supporting financial reporting efforts. Candidates should have a strong grasp of accounting standards and experience in process improvement.

The Decision Analytics Manager will optimize credit decision policies, enhance decision strategies, mentor team members, and collaborate with other departments to manage risk.

The Senior Risk Analyst will develop credit risk strategies, manage data architecture, automate reporting, and ensure data quality while collaborating cross-functionally.

The Financial Crime Associate is responsible for reviewing alerts, conducting customer due diligence, supporting fraud investigations, and ensuring compliance with financial crime regulations.

The Financial Crime Operational Associate supports compliance by conducting customer due diligence, handling transaction monitoring, and managing customer complaints. This role ensures risks are identified and regulatory obligations met, contributing to business safety and customer protection.