go.

Business Control Unit - Senior Administrator, Contract, Isle of Man

Job Purpose:
Senior Administrator required within the Business Control department of a leading Banking Group on an initial contract basis. The role holder will supervise and be responsible for regulatory and Wealth International requirements in managing and controlling risk exposure arising within Banking.

Key Responsibilities:
Accurately monitor Risk & Compliance following the banks policies and procedures
Assist with the administration of Operational and Anti-Money Laundering Risks within the business to ensure that the bank is not exposed to unacceptable levels of risk and report any significant issues to management.
Undertake client reviews
Assist in the review of account holders that have been flagged by the sanction / PEP monitoring software.
Assist with cases involving fraud/attempted fraud.
Assist with Operational and Anti-Money Laundering Risk monitoring for the bank.
Maintain an awareness and comply with all Anti Money Laundering laws, regulations, policies and procedures relevant to the bank.

Skills & Experience:
Ideally, a minimum of 3 years financial services experience, preferably in a Risk, AML or Compliance department, with a thorough understanding of Anti-Money Laundering and Operational Risk matters.
Has a controlling impact on end results.

Hours & Benefits:
Full time structured working pattern.
Competitive rates of pay.
Douglas based.
Get new jobs for this search by email
PP7682
Confidential
James Martin
Senior Recruitment Consultant
01624 665115
Contact Recruiter More Jobs From Consultant

Choose Job Type