Are you ready to take the next step in your compliance career? Our client is seeking a driven Senior Administrator to join their Business Control Unit on a 6 month contract and help protect the bank from operational and AML exposure whilst supporting stakeholders across the business
The Role
You will play a vital part in overseeing risk, monitoring compliance and providing expert guidance across the business
About You
You will bring a methodical approach, strong regulatory awareness and the confidence to support the business in managing risk
The Reward
The Role
You will play a vital part in overseeing risk, monitoring compliance and providing expert guidance across the business
- Monitor risk and compliance in line with bank policies and procedures
- Assist with operational and anti-money laundering risk administration
- Undertake scheduled client reviews and ensure accurate client classification
- Complete trigger reviews in accordance with procedure
- Conduct ongoing monitoring of transactions and source of funds
- Review daily alerts from various information sources
- Perform retrospective monitoring of static data changes
- Act as a point of contact for account queries and restricted payments
- Review payments flagged by sanction monitoring software
- Assist with payments queried by correspondent banks
- Support the management of deceased account processes
- Review accounts flagged for sanctions or PEP concerns
- Assist with fraud and attempted fraud cases
- Support mandate record updates, control and monitoring
- Liaise directly with clients and Relationship Managers on accounts and transactions
About You
You will bring a methodical approach, strong regulatory awareness and the confidence to support the business in managing risk
- Experience in financial services
- Background in risk, AML or compliance preferred
- Thorough understanding of AML and operational risk matters
- Excellent attention to detail and accuracy
- Confident communicator and relationship builder
- Strong organisational and task management skills
- Ability to follow policies, procedures and deadlines
- Proactive, professional and ethical approach to work
The Reward
- Work within a respected and experienced risk and compliance function
- Opportunity to develop specialist expertise and broaden knowledge
- Collaborative and supportive team environment
- Exposure across multiple departments and stakeholders