Job description
Agile Working Options
- Monitor and support a range of risk management processes and systems and interpret a range of data, managing the efficient and effective production of high quality analysis, anticipating stakeholder needs.
- Helps senior colleagues manage internal client and customer relationships by using client systems and protocols.
- Complete & assess quality control of new accounts & ODD submission pan island, preparing data for control assessment
- Identifies shortcomings in existing processes, systems and procedures, then uses established change management programmes to deliver prescribed outcomes and/or provide support services.
- Investigates questions related to existing programmes, processes and procedures.
- Delivers prescribed outcomes by working within established procedures.
- Plans and coordinates testing and inspection of products and processes, then implements and monitors the effectiveness of corrective actions and/or continuous improvement initiatives.
- Advise managers & colleague how to apply a wide variety of existing procedures and precedents.
- Develops personal capabilities using existing formal and informal training opportunities, while also coaching others as required.
- Review procedures & policies to ensure they remain business effective
- Investigates standard incidents with current regulatory and compliance processes, systems and procedures, taking action to solve immediate compliance issues and providing advice to more senior colleagues on more complex problems.
- Keeps track of risk parameters and identifies and reports any major deviation to more senior colleagues while working within established risk management systems.
- Navigates a wide variety of existing processes, procedures and precedents to interpret data and identify possible answers.
- Work under pressure and apply logical thinking to problem solving
- Build & maintain internal / external relationships
- Communicate with individuals at all levels
- Take responsibility for queries / issues through to resolution
- Manage expectations of all internal and external customers
- Prioritise workloads
- Work to strict deadlines
- Procedural/Product/Specialist Knowledge - strong technical knowledge of AML
- Organisational Perfection – Know how to get things done and gain commitment
- Attention to Detail – Be able to complete quality checks to a high standard and mitigate any risks
- Ideally with Commercial Banking experience or knowledge of Fiduciary business
- Various share schemes
- A generous pension contribution starting at 9% (rising to 15%) which comes with life cover of up to 8x salary.
- Further discounts available on the weekly food shop, travel and electronics/mobile through our PerksAtWork scheme.
- Private medical cover through Bupa Global.
- Buying extra or selling holidays.
- Extending the private medical cover you'll receive to family members.
- A Flex Card providing up to 15% discount with over 70 well known retailers.
- Tax/NI efficient electric vehicle (or bike) purchasing schemes paid through your monthly pay - we support sustainability!