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: Assist with the administration of Operational and Anti-Money Laundering Risks within the business. Undertake client reviews. Undertake trigger reviews, where applicable, in line with procedure. Conduct ongoing monitoring of client transactions and source of funds as required. Act as a point of contact within the business in respect of account queries.
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 email@example.com or call us on 01624 698900, quoting reference MF363.