A new and exciting opportunity has arisen for a Senior Administrator to join our client’s team, on a permanent basis. The Business Control Unit perform front line activities which mitigate against potential sanctions, money laundering and terrorist financing risks. This includes ensuring compliance with regulatory requirements, bank policies and procedures whilst also meeting operational requirements. The successful candidate will have previous financial services experience, preferably in a risk, AML or Compliance related role and have high attention to detail with strong organisational and collaboration skills. You will also be able to review and analyse information to make risk based decisions whilst balancing efficiency and effectiveness.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com 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.