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The successful candidate must be able to guide, mentor and direct the team, and also undertake performance appraisals. He or she will ensure all the Retail, Corporate and Financial Institution clients are fully captured in the transaction monitoring system, ensuring transaction monitoring is up to date and any backlogs removed. Ensure that policies and procedures capture all necessary regulatory requirements. Ensuring that alerts are cleared and investigations made.
The role also requires the production of MI for senior Stakeholders and attendance at monthly meetings.
This is an exciting opportunity for someone who is seeking an influential role, providing the opportunity to build out existing skills and knowledge as part of a small, professional team.
Internal Number: 5505878
eFinancialCareers is a career site specializing in financial services.