Our client is seeking a Senior Administrator to join their Business Control Unit, on a temporary basis until the end of December 2021, to supervise and be responsible for regulatory and Group requirements in managing and controlling risk exposure arising within Banking principally from Operational and Anti-Money Laundering Risks in line with procedures and processes that exist to minimise the risk to the bank. You will support the management of the Business Control Unit and act as a source of guidance and expertise within the business as appropriate. The ideal candidate will have at least 3 years’ financial services experience, preferably in a Risk, AML or Compliance department, with a thorough understanding of Anti-Money Laundering and Operational Risk matters.
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