Senior Admin - Business Control Unit, Permanent Job, Isle of Man Job | Banking, Funds & Wealth Management, Administration & Business Support

Job Description

An international banking organisation based in central Douglas are seeking a Senior Administrator to join their Business Control Unit. You\'ll be responsible for regulatory requirements in managing and controlling risk exposure arising principally from Operational and AML risks

The Role...
Accurately monitor Risk & Compliance following the banks policies and procedures
Undertake client reviews, trigger reviews, and conduct ongoing monitoring of client transactions and source of funds
Assist in the review of payments that have been flagged by sanction monitoring software
Assist with cases of fraud and attempted fraud

About You...
Previous experience in a Risk, AML, or Compliance department within Financial Services is essential
Ideally holding the ICA Advanced Certificate in AML
A thorough understanding of AML and Operational Risk matters

The Reward...
Full time business hours (35 hours p/w); Salary commensurate with relevant skills and experience; permanent position.

Consultant

Alexandra Jackson

Senior Recruitment Consultant

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