Our client is seeking a Senior Administrator to join their Business Control Unit on a temporary basis, for a period of 6 months, 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 an understanding of Anti-Money Laundering and Operational Risk matters.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01624 720088, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.