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Senior BCU Administrator
- To be advised
- Fixed Contract, Full Time
- Closing in 47 days
- Search and Select Recruitment Agency
Our client seeks an experienced Senior BCU Administrator to join them for a 6-month contract. You will support the management of the Business Control Unit ('BCU') and act as a source of guidance and expertise within the business as appropriate. Key Responsibilities: Accurately monitor Risk & Compliance following the Company's policies and procedures. Assist with the administration of Operational and Anti-Money Laundering Risks within the business. Undertake client reviews as per the schedule and in line with the client take on and maintenance manual. Undertake trigger reviews, where applicable, in line with procedure. Conduct ongoing monitoring of client transactions and source of funds as required, including the monitoring and review of daily alerts from various information sources. Key Skills & Experience: International Certificate in Generic Management. 3 - 4 years' experience in financial services, preferably in a Risk, AML or Compliance department, with a thorough understanding of Anti-Money Laundering and Operational Risk matters. Customer Understanding (Business Banking). Fraud Detection and Management. Use of Process Design Tools and Systems.
If you have the required skills please apply online at searchandselect.com quoting reference number: 16138
