Senior BCU Administrator
Isle of Man
Contract
Our client seeks an experienced Senior BCU Administrator to join them for a 6-month contract.
You will support the management of the Business Control Unit ('BCU') and act as a source of guidance and expertise within the business as appropriate.
Key Responsibilities:
- Accurately monitor Risk & Compliance following the Company's policies and procedures.
- Assist with the administration of Operational and Anti-Money Laundering Risks within the business.
- Undertake client reviews as per the schedule and in line with the client take on and maintenance manual.
- Undertake trigger reviews, where applicable, in line with procedure.
- Conduct ongoing monitoring of client transactions and source of funds as required, including the monitoring and review of daily alerts from various information sources.
Key Skills & Experience:
- International Certificate in Generic Management.
- 3 - 4 years' experience in financial services, preferably in a Risk, AML or Compliance department, with a thorough understanding of Anti-Money Laundering and Operational Risk matters.
- Customer Understanding (Business Banking).
- Fraud Detection and Management.
- Use of Process Design Tools & Systems
Your specialist: Mark Burman
Quote job ref: 16138
Hi, I'm Mark and I look after all the temp / contract roles. If this exciting job sounds up your street, please submit your details, we look forward to hearing from you.
