Operations Analyst

Brightonparkbank

Glasgow, United Kingdom
Not specified
Cdd standards and global aml policy
Financial crime regulations and policies
Operational risk requirements for cdd
Brightonparkbank is seeking an Operations Analyst to support day-to-day processing and issue resolution for their Private Banking and Wealth Management sectors in Glasgow. The role requires a strong technical background in compliance and operational risk management, along with exceptional communication skills for stakeholder engagement

Job Summary

  • Support PBWM with day-to-day processing, reviewing, reporting, and issue resolution.
  • Develop and implement procedures and controls to mitigate risks and maintain operational efficiency.
  • Develop reports and presentations on Private Bank and Wealth Management performance and communicate findings to internal senior stakeholders.

Matching Summary

Match Score: 85

Brightonparkbank is seeking an Operations Analyst to support day-to-day processing and issue resolution for their Private Banking and Wealth Management sectors in Glasgow. The role requires a strong technical background in compliance and operational risk management, along with exceptional communication skills for stakeholder engagement.

Skills & Requirements

Must-have

  • CDD standards and Global AML policy
  • Financial crime regulations and policies
  • Operational risk requirements for CDD
  • Day-to-day processing and reviewing
  • Issue resolution and reporting

Nice-to-have

  • Broad knowledge of financial services
  • Experience in Wealth & Investments
  • Experience in Private Banking
  • Attention to detail and decision making

Key Requirements

  • In-depth technical knowledge and experience
  • Thorough understanding of underlying principles
  • Develop deep expertise in CDD standards
  • Broad knowledge of financial crime regulations
  • Strong verbal and written communication skills
  • Understanding of operational risk requirements

Work Rights

Not specified

Tailored Resume

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