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ABC Senior Analyst – AVP
cer FinancialCanary Wharf, GB30+ days ago
Salary
£320.00 daily
Job descriptionThe role requires an excellent understanding of the regulatory framework associated with the UK Bribery Act / Financial Crime / Sanctions / AML and to keep abreast of the changes to this. Previous experience (3-4 years) of working within a CDD / ABC team in a financial institution. Externally recognised qualifications in relation to ABC and Customer Due Diligence are preferable. (e.g., ICA certificates)
Job Description
ABC Senior Analyst – AVP
Canary Wharf
Contract
320 per day
cer Financial are working alongside a bank who are based in Canary Wharf. They are seeking a Senior Analyst – AVP to work with them on contract basis.
The Responsibilities of a ABC Senior Analyst Will Include :
- Verify submissions made via the G&E database of Gifts and Entertainment to be given or received by bank staff, ensuring completeness and accuracy of the records before escalating to the Second Line for final approval.
- Analyse entries in the ABC Database for new Supplier / Associated Party engagements, or periodic reviews of existing engagements, ensuring adherence to the CPD ABCD standards, regulatory guidance, and internal policies.
- Check and approve the work of other analysts, providing feeding back on items requiring further attention.
- Participate in the on the job training and act as a mentor to new staff members.
- Participate as directed and oversee the remediation of files identified as requiring additional work by the Compliance Monitoring reviews, ensuring that the remediation is fully completed, and learning points are shared with the team via Study meetings.
- Represent the FCMO as an SME at meetings with other areas of the Bank, providing help and guidance in relation to ABC / G&E matters as requested. This includes remote skype training on both systems and policy.
- Proactively contribute to improved Departmental performance, by identifying weaknesses / inefficiency in systems, workflow, and processes, suggesting enhancements and quantify the efficiency gains, be that from a financial perspective or from a customer experience / security aspect.
- To participate in, and if required, lead any ongoing projects as directed and required. This includes system development testing and implementation.
- Prepare MI as directed to be used for reporting purposes for Bank committees (OGRC and Exco).
- Ensure procedures are updated and regularly reviewed against existing process.
The Successful Senior Analyst Will Have :