anti-money laundering officer in northwich

posted
job type
permanent
apply now

job details

posted
location
northwich, cheshire
job category
financial services
job type
permanent
reference number
MJ59351
phone
02077866554
apply now

job description

Do you wish to work for a financial services institution with a global presence and strong reputation to match? Are you a driven and ambitious individual wanting to be recognised for the commitment and enthusiasm you bring to your work?

The Opportunity

An exciting opportunity has opened up to take a key role in our client's compliance department on a permanent basis. Reporting into the Compliance Manager and Deputy MLRO, you will take responsibility for completing a range of monitoring activities, proactively responding to regulatory updates and emerging risks.

Key Responsibilities:

- Assisting the team to ensure the Bank's AML systems and Controls meet or exceed required regulatory standard.
- Ensuring the Bank's systems and controls meet or exceed the required regulatory standards in respect of Data protection and information security.
- Maintain the Bank's Business Continuity plan ensuring it is up to date and meets or exceeds regulatory standards and is fit for purpose.
- Assist in the management of compliance/contingency/risk issues within own area of control and for the Bank.
- Help ensure that the business maintains an appropriate level of awareness of AML and to monitor adherence to the firms Anti Money Laundering Policies and Procedures.
- Help draft annual reports to the senior management of the firm relating to the effectiveness of anti-money laundering procedures.
- Help arrange and ensure that all staff have appropriate training in relation to money laundering.

Preferred Skills & Attributes:

- Previous compliance work experience within the financial services industry and compliance is desirable.
- Work experience in a multi-disciplined team across business units is also desirable.
- Knowledge of legislation and regulation surrounding financial crime.
- Excellent communication skills both written (including report writing) and verbal
- Strong planning and organising skills
- Meticulous and good team player and able to work on own initiative.
- A good attention to detail, adaptability, a keenness to learn and accurate keyboard
skills.
- Ability to build relationships effectively, both in the immediate team and wider business.

Want to find out more?

Call Amine Oulidazouz on 020 7786 6554 or email Amine.Oulidazouz@randstadfp.com

Randstad Financial & Professional encourage applications from individuals of all ages & backgrounds. Appointment will be made on merit alone but candidates must be able to demonstrate their ability to work in the UK. Randstad Financial & Professional acts as an employment agency for permanent recruitment & an employment business for temporary recruitment as defined by the Conduct of Employment Agencies & Employment Business Regulations 2003.

Randstad Financial & Professional encourage applications from individuals of all ages & backgrounds. Appointment will be made on merit alone but candidates must be able to demonstrate their ability to work in the UK. Randstad Financial & Professional acts as an employment agency for permanent recruitment & an employment business for temporary recruitment as defined by the Conduct of Employment Agencies & Employment Business Regulations 2003

skills

AML

qualification

Not applicable