Search and Select Recruitment Agency
Location
Church, Lancashire | United Kingdom
Job description
Our client seeks a Senior Administrator to assist their Banking Risk and Conduct team on a 6 month contract. Role Profile: To supervise and be responsible for regulatory and Offshore requirements in managing and controlling risk exposure arising within Banking principally from Operational and Anti-Money Laundering Risks in line with procedures and processes that exist to minimise the risk to the bank. To support the management of the Business Risk & Conduct and act as a source of guidance and expertise within the business as appropriate. Key Responsibilities: 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. Assist with managing of deceased account processes. Assist with Mandate update records, control and monitoring. 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. Key Skills and Experience: Previous financial services experience, preferably in a Risk, AML or Compliance department, with a thorough understanding of Anti-Money Laundering and Operational Risk matters. If you have the required skills please apply online at searchandselect.com quoting reference number: 14515
Job tags
Salary
