CBC Logo 2017to £50,000 plus bonus and benefits.

Our client is a substantially funded bank with an impressive growth record over the last three years' and has a reputation for flexibility, service delivery and speed of decision.

Key Responsibilities:

  • Deliver assurance tests on Customer Due Diligence (CDD) files, quickly and accurately.
  • Research and write Compliance Monitoring Reviews on specified topics as part of the Bank's Compliance Monitoring Plan (CMP).
  • Answer compliance questions from the 'first line' business on a wide range of topics.

Key Skills:

  • Strong written and verbal communication skills - excellent English grammar.
  • Analytical skills - able to analyse complex issues in a methodical and structured way.
  • Knowledge - a thorough working knowledge of FCA/PRA rules, and a deep specialist-level knowledge of UK regulation and practice related to AML and CDD.
  • Deep specialist knowledge and experience of Corporate CDD processes is required, which must include experience of dealing with complex corporate groups and knowledge of Trusts.
  • Attention to detail - achieves consistency, and does not allow details to slip.
  • Confidence to be able to challenge the loan originators, who are senior bankers, and to hold fast to principles and views in debate.

Contact: In the first instance, please send your CV in confidence to Lucy Davies at lucy@cbcrs.co.uk