Oversight & Integration Manager
at Virgin Money
NUTN2, England, United Kingdom -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 11 Feb, 2025 | GBP 93000 Annual | 14 Nov, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Business Unit: COO, Financial Crime Service Delivery
Salary range: £74,400 - £93,000 per annum
Location: UK Remote with occasional travel to a hub
Get out of your comfort zone. Live a life more Virgin
Responsibilities:
- You’ll oversee the performance of operational teams conducting financial crime risk processes including CDD, Screening & Transaction Monitoring (TM).
- You’ll help us to improve the customer experience when updating CDD/EDD or gathering customer information to understand TM alerts.
- You’ll play a leading role in planning the Book of Work for the Operational team to complete and use this to oversee operational performance.
- You’ll guide our operational teams to optimise their procedures.
- You’ll support our Commercial teams to make sure that customers are onboarded compliantly.
- You’ll be an approver for high-risk customer reviews.
- You’ll provide expertise to complement our financial crime transformation programme.
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Newcastle upon Tyne NE1 2BJ, United Kingdom
