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- Tasks: You'll analyse accounts for financial crime risks and ensure compliance with bank policies.
- Company: Join a leading financial institution committed to integrity and excellence.
- Benefits: Enjoy flexible working options and a supportive team environment.
- Why this job: Make a real impact in financial security while developing your skills in a dynamic setting.
- Qualifications: Ideal for those with a keen eye for detail and a passion for finance.
- Other info: Opportunity to lead the KYC team and take on exciting projects.
The predicted salary is between 36000 - 60000 £ per year.
Main Responsibilities:
- Conduct ongoing due diligence and periodic reviews of Low, Medium, and High-Risk accounts, including PEPs, in line with onboarding and compliance procedures.
- Analyze client accounts for financial crime risks such as AML, sanctions, and fraud; escalate and investigate concerns as needed.
- Oversee routine branch operations to ensure compliance with bank policies, SLAs, and turnaround times (TAT).
- Lead or support the KYC team in the absence of the Assistant Manager, ensuring team performance meets agreed standards.
- Handle additional tasks or projects as assigned by the department head.
Finance and Budget Coordinator employer: Bank
Contact Detail:
Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Finance and Budget Coordinator
✨Tip Number 1
Familiarise yourself with the latest regulations and compliance standards related to financial crime, AML, and KYC. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in the field.
✨Tip Number 2
Network with professionals in the finance and compliance sectors. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities at StudySmarter.
✨Tip Number 3
Prepare for situational interview questions by thinking of examples from your past experiences where you successfully handled compliance issues or led a team. This will showcase your problem-solving skills and leadership abilities.
✨Tip Number 4
Research StudySmarter’s values and mission. Tailor your discussions during interviews to align with our goals, showing how your skills and experiences can contribute to our success as a Finance and Budget Coordinator.
We think you need these skills to ace Finance and Budget Coordinator
Some tips for your application 🫡
Understand the Role: Familiarise yourself with the responsibilities of a Finance and Budget Coordinator. Highlight your experience in conducting due diligence, analysing financial crime risks, and overseeing compliance in your application.
Tailor Your CV: Make sure your CV reflects relevant skills and experiences related to financial analysis, compliance procedures, and team leadership. Use specific examples that demonstrate your ability to handle high-risk accounts and lead teams.
Craft a Compelling Cover Letter: Write a cover letter that connects your background to the job description. Emphasise your analytical skills, experience with AML and sanctions, and your ability to manage compliance effectively. Show enthusiasm for the role and the company.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for spelling and grammatical errors, and ensure that all information is clear and concise. A polished application reflects your attention to detail, which is crucial for this role.
How to prepare for a job interview at Bank
✨Understand Financial Crime Risks
Make sure you have a solid grasp of financial crime risks, including AML, sanctions, and fraud. Be prepared to discuss how you would identify and escalate concerns during your analysis of client accounts.
✨Familiarise Yourself with Compliance Procedures
Review the onboarding and compliance procedures relevant to the role. Being able to articulate these processes during the interview will demonstrate your readiness to conduct due diligence effectively.
✨Showcase Leadership Skills
Since the role involves leading or supporting the KYC team, think of examples from your past experiences where you successfully led a team or project. Highlight your ability to motivate others and ensure performance standards are met.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Practice articulating how you would handle specific challenges related to compliance and risk management.
