Senior Business Control Administrator

  • Post Date: January 10, 2024
  • Apply Before: February 29, 2024
Job Description

Role Responsibilities
– Preparation, coordination and completion of the new client onboarding process.

– Provide support to Directors and the Business Development team in relation to AML/CFT risks associated with potential new clients

– Preparing periodic file reviews and risk assessments for existing clients

– Assisting the team with the trigger event process

– Dealing with client due diligence on a risk-based approach

– Reviewing and matching potential screening hits

– Assisting the team with client closure requests

– Collation of information for external banking reviews

– Maintenance of departmental control spreadsheets

– Preparation and maintenance of departmental procedure manuals, policies and associated documentation

– Ensuring knowledge of AML/CFT is always up-to-date with recent developments and changes to legislation

– Liaising with the Compliance Team

– Delivery of any change initiatives or projects impacting the business

– Any other duties that may be required, from time to time, to support the business

Skills & Experience Required
– 5 GCSEs or equivalent at grade C or above

– At least 3 years in a TCSP environment in a similar role

– Good working knowledge of AML/CFT legislation

– Good working knowledge of Complex Corporate Structures

– A working knowledge of CCH, Laserfiche and ViewPoint would be an advantage but not essential

– Attention to detail and accuracy

– Able to work under pressure and to strict deadlines

– Strong communication

– Able to work on own initiative & with minimal supervision

– Organised & able to prioritise

Salary & Benefits
The salary for this role is dependent on qualifications and experience, and a full benefits package is offered including health care, pension and further development.