Risk and Review Administrator required to join a Private Wealth Organisation for an initial 6 month contract. The position will be responsible for assisting the compliance team to monitor the regulatory environment against money laundering by performing a range of risk and compliance related tasks.
The review and assessment of Client CDD to remove or mitigate areas of risk to the Bank with regard to Anti-Money Laundering, Countering Terrorist Financing, Bribery & Corruption or Bank Operation.
Review of existing account information and documentation to ensure that meets all applicable legal, regulatory, procedural and process requirements.
Transaction Analysis, by review of financials, to ensure AML procedures have been effectively carried out or set remediation points where relevant.
Use of 3rd party software to check against Sanctions or Persons who are the subject of a warning issued by a competent authority.
Make capable and effective decisions and escalate problems within reporting lines.
Communicate with Relationship Managers, Intermediaries and any other relevant internal/external parties.
Assist in ad hoc operational project work as assigned, to support and promote future business development.
Skills & Experience:
Minimum of 3 years' experience in a financial services environment is essential.
Previous experience in a Risk & Compliance related role and AML/CDD knowledge is required.
A professional qualification such as MICA or similar would be an advantage, but not essential.
Ability to work under pressure and meet deadlines with a high degree of accuracy.
Excellent communication skills, both written and verbal.
Hours & Benefits:
Competitive salary, full time business hours, 6 month temporary contract.