A leading international banking institution is seeking a Senior Administrator to join their Business Control Unit, on a contract basis an opportunity to join a trusted and established team focused on delivering control, assurance and compliance across the business.
The Role
A senior control focused position supporting the Business Control Unit and wider compliance framework
About You
A risk-aware and detail driven professional with a strong background in banking compliance
The Reward
The Role
A senior control focused position supporting the Business Control Unit and wider compliance framework
- Monitor risk and compliance in accordance with banking policies and procedures
- Administer Operational and Anti Money Laundering Risks and report significant issues to management
- Conduct scheduled client reviews and classifications in line with internal compliance procedures
- Perform trigger reviews and investigate high-risk data changes such as address amendments
- Monitor daily transaction alerts and conduct ongoing review of source of funds
- Review flagged transactions from sanctions and PEP screening systems and correspondent banks
- Assist with deceased account processing and suspected fraud investigations
- Support mandate updates and record monitoring
About You
A risk-aware and detail driven professional with a strong background in banking compliance
- Previous experience in financial services with a focus on AML Risk or Compliance
- Strong understanding of regulatory frameworks including client classification and onboarding
- Excellent communication skills with the ability to manage relationships professionally
- Adaptable and proactive with strong analytical and reporting skills
- Holding or working towards a relevant qualification such as ICA Certificate is preferred
The Reward
- Key role within a trusted offshore banking group with strong governance culture
- Ongoing exposure to high quality client work and complex operational environments
- Collaborative and professional team culture
- 6 Month Contract