Experience coordinating workloads to meet deadlines
Strong stakeholder management skills
The role involves conducting risk assessments on new and existing PEP relationships across Business & Commercial Banking and Corporate & Institutional Banking
Job Summary
The role involves conducting risk assessments on new and existing PEP relationships across Business & Commercial Banking and Corporate & Institutional Banking.
The team is highly collaborative, encourages continuous improvement, and aims to be best in class amongst peer banks.
Benefits include a generous pension contribution of up to 15%, an annual performance-related bonus, and 28 days' holiday plus bank holidays.
Matching Summary
The role involves conducting risk assessments on new and existing PEP relationships across Business & Commercial Banking and Corporate & Institutional Banking.
Salary
Base: £44,901 - £49,890; Bonus/Equity: Annual performance-related bonus available; Benefits: Up to 15% pension contribution, share schemes, 28 days holiday
Skills & Requirements
Must-have
3 years experience in Economic Crime Prevention
Experience coordinating workloads to meet deadlines
Strong stakeholder management skills
Nice-to-have
Coaching skills and track record of personal development
Experience designing compliance programmes
Ability to identify shortcomings and implement improvements
Key Requirements
At least 3 years' experience in Financial Crime or Compliance
Experience with Politically Exposed Persons (PEPs)