Banking Support Manager at Clear Junction

London, Leicestershire - England, United Kingdom -

Full Time

Start Date

Immediate

Expiry Date

19 Jan, 27

Salary

35000.0

Posted On

21 Oct, 26

Experience

22 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Industry

Banking & Credit

Description

Work as part of the team to identify potential risks to the organisation
Support the identification, assessment and monitoring of risks across Engine, including assisting with Risk and Control Self-Assessments, maintaining the risk register and tracking associated actions
Support in the arranging of Engine Committees and the production and collation of Management Information for Engine and Group Committees and the Engine Board
Undertake periodic horizon scanning, identifying potential risks or changes and escalating relevant matters to Risk and Compliance team and key stakeholders as appropriate
Support client due diligence activities, including collecting, reviewing for completeness and maintaining client due diligence and KYB documentation, and coordinating periodic information
Perform routine sanctions and initial client screenings, documenting results, monitoring exceptions, and escalating potential issues in accordance with established procedures
Assist with initial third party risk assessments, including gathering due diligence information, documenting findings and tracking outstanding actions
Monitor mandatory compliance training requirements including onboarding training, refresher training, PCI training and policy attestations
Maintain key compliance registers, including Gifts & Hospitality and Conflicts of Interest is current and relevant matters are escalated appropriately
Working closely with other departments and teams across Engine to support risk management, compliance activities, assurance reviews and the effective operation of the Risk & Compliance Framework
Providing support to other team members on risk management matters

Responsibilities

Work as part of the team to identify potential risks to the organisation
Support the identification, assessment and monitoring of risks across Engine, including assisting with Risk and Control Self-Assessments, maintaining the risk register and tracking associated actions
Support in the arranging of Engine Committees and the production and collation of Management Information for Engine and Group Committees and the Engine Board
Undertake periodic horizon scanning, identifying potential risks or changes and escalating relevant matters to Risk and Compliance team and key stakeholders as appropriate
Support client due diligence activities, including collecting, reviewing for completeness and maintaining client due diligence and KYB documentation, and coordinating periodic information
Perform routine sanctions and initial client screenings, documenting results, monitoring exceptions, and escalating potential issues in accordance with established procedures
Assist with initial third party risk assessments, including gathering due diligence information, documenting findings and tracking outstanding actions
Monitor mandatory compliance training requirements including onboarding training, refresher training, PCI training and policy attestations
Maintain key compliance registers, including Gifts & Hospitality and Conflicts of Interest is current and relevant matters are escalated appropriately
Working closely with other departments and teams across Engine to support risk management, compliance activities, assurance reviews and the effective operation of the Risk & Compliance Framework
Providing support to other team members on risk management matters