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Payment Operations Officer at Handelsbanken

London England, London - England, United Kingdom -

Full Time

Start Date

Immediate

Expiry Date

28 Jan, 27

Salary

45000.0

Posted On

30 Oct, 26

Experience

9 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Industry

Financial Services & Insurance

Description

To assist the Head of Compliance and MLRO in conducting their responsibilities
Monitoring regulatory developments and providing assessments and impact analysis for senior management
Updating the bank’s arrangements in light of changes.
Creating or undertaking reviews of policies, procedures, guidance or other documents
Support the development and implementation of the bank’s training related to financial crime and regulations
Assisting by providing information or reports to management
Conducting the annual financial crime and conduct risk assessments.
Assisting in the investigation of unusual activit
Reviewing Customer Due Diligence reviews
Assist the Head of Compliance/MLRO in delivering an effective, risk-based compliance oversight and monitoring programme
Assist in identifying, monitoring and assessing business risks, compliance breaches, complaints and incidents
Report potentially suspicious transactions/activities to the bank’s MLRO.
Assist in responding to information requests and contact from regulators.
Have responsibility for the oversight and administration of the automated monitoring systems.
Be responsible for ensuring the branch has adequate arrangements, records, policies and procedures
Be responsible for updating Companies House in a timely manner with updates and confirmations linked to our registrations with them.

EXPERIENCE REQUIRED: Generalist experience in Regulatory Compliance/AML within the financial sector including proven experience of KYC/CDD
Knowledge and understanding of financial crime including AML, KYC/CDD and sanctions
Knowledge and understanding of JMLSG and Money Laundering Regulations including regulatory trends and development
Knowledge and understanding of FCA/PRA Handbooks
Some experience in risk based monitoring and risk assessments

Responsibilities