SENIOR ADMINISTRATOR; BUSINESS CONTROL UNIT | ref.MF363
Job Purpose: To supervise and be responsible for regulatory requirements in managing and controlling risk exposure. Principally from Operational and Anti-Money Laundering Risks in line with procedures and processes that exist to minimise risk. To support the management of the Business Control Unit and act as a source of guidance and expertise within the business as appropriate.
Key Responsibilities: To accurately monitor Risk & Compliance following policies and procedures.
Assist with the administration of Operational and Anti-Money Laundering Risks within the business. Undertake client reviews. Proactively build Stakeholder/Client Relationships. Meet effective and efficient operational requirements.
The successful candidate will have a minimum of 3 years financial services experience preferably in Risk, AML or Compliance.
To discuss this role further please email your CV to firstname.lastname@example.org or call us on 01624 698900, quoting reference MF363.