At a Glance
- Tasks: Lead the fight against financial crime by ensuring compliance and quality control.
- Company: Join a top-tier financial services organisation dedicated to integrity.
- Benefits: Competitive salary, hybrid work model, and opportunities for professional growth.
- Other info: 12-month contract with potential for extension in a dynamic team.
- Why this job: Make a real difference in preventing financial crime while developing your expertise.
- Qualifications: Experience in financial crime prevention and strong attention to detail.
The predicted salary is between 49500 - 60500 £ per year.
Join Our Team
Are you passionate about financial crime prevention and regulatory compliance? Our client, a leading organisation in the financial services sector, is seeking a skilled Sanctions Supervisor/QC to enhance their Customer Due Diligence (CDD) team. This is an exciting opportunity for an experienced professional to contribute to the protection of the organisation against financial crime and sanctions-related risks.
Key Responsibilities
- Act as the subject matter expert in the first line of defence model, identifying financial crime risks during client onboarding and periodic due diligence processes.
- Ensure accurate completion of customer information on CDD and operational systems, validating and screening data thoroughly.
- Conduct quality control (QC) checks and approve the work of analysts, ensuring adherence to the organisation's standards and procedures.
- Produce documentation and assist in daily workflows, especially during peak business activities.
- Monitor the Bank's internal sanctions screening tool, ensuring timely reviews and accurate documentation for regulatory compliance.
Sanctions Quality Control/SME employer: Adecco
Adecco is an excellent employer, offering a supportive work culture that values flexibility and work-life balance, particularly for the Seasonal DBS Cleaner role in Chelmsford. Employees benefit from a competitive pension scheme and various incentives, alongside opportunities for personal growth and development within a dynamic team environment, making it a rewarding place to contribute to the cleanliness of educational settings.
