Temporary Senior BCU Administrator - 6 months

Our client is seeking a temporary Senior Administrator within the Business Control Unit for a fixed term of 6 months. This full-time role involves the supervision and management of regulatory and Offshore requirements while controlling risk exposure in the banking sector, focusing particularly on Operational and Anti-Money Laundering risks. The successful candidate will be instrumental in ensuring compliance with existing procedures and processes to minimise risks to the bank. They will support the management of the Business Control Unit and act as a key source of guidance and expertise within the business. The role requires a proactive approach to monitoring risk and compliance, as well as effective communication with stakeholders and clients.

Job Duties:

• Accurately monitor Risk & Compliance following the bank's policies and procedures.
• Assist with administration of Operational and Anti-Money Laundering risks to ensure the bank is not exposed to unacceptable levels of risk.
• Undertake client reviews in accordance with the schedule, ensuring correct client classification as per compliance guidance.
• Conduct ongoing monitoring of client transactions and sources of funds, including daily alerts from various information sources.
• Perform retrospective monitoring of Static Data Changes to identify increased client risk.
• Act as a point of contact for account queries, including Source of Funds documentation and payment releases subject to internal restrictions.
• Review flagged payments and assist with cases involving fraud or attempted fraud.
• Maintain an awareness and comply with all Anti-Money Laundering laws, regulations, and policies.
• Proactively build stakeholder and client relationships across the business.

Job Requirements:

• Ideally, a minimum of 3 years financial services experience, preferably in a Risk, AML, or Compliance department.
• A thorough understanding of Anti-Money Laundering and Operational Risk matters.
• Strong interpersonal skills and the ability to work collaboratively in a team environment.
• Meticulous attention to detail and a commitment to producing high-quality work.
• Ability to manage tasks effectively and adhere to deadlines.

What You’ll Love:
You will be joining a dynamic team dedicated to maintaining the highest standards of compliance and risk management in the banking sector. Our client offers an opportunity to develop your skills in a supportive environment and gain valuable experience within a pivotal area of the organisation. You will have the chance to make a real impact on the team and the wider business, contributing to the ongoing success of the Business Control Unit. This role not only offers a competitive salary but also the chance to work in a fast-paced and fulfilling environment where your efforts to manage risk and compliance will be highly valued.

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