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Financial Security Officer

This job is no longer available

Recruiter
Real Staffing
Posted
09 November 2012
Closes
07 December 2012
Ref
RE-12442348
Contact
Ryan Graham
Contract Type
Hours
Salary
£55000 - £65000 per annum

Further information

Financial Security Officer - London - Bank

An exciting opportunity has arisen within a successful International bank in the city ofLondon. As a Financial Securities Officer you will be primarily focusing on sanctions and also working alongside a small team on money laundering prevention, terrorist financing prevention, embargo monitoring and investigations into fraud, anti bribery and corruption.

Responsibilities:

  • Monitor accounts and transactions for potential money laundering, terrorist financing or sanction breaching activity.
  • Review, monitor and disseminate changes to existing or new sanctions, laws and regulations, both national and international.
  • Develop policies, procedures, training and education
  • Act as the primary contact for enquires from the business lines in relation to sanctions, payment filtering, transaction monitoring and Iranian payments
  • Represent the firm to all external agencies (supervisors, national authorities and law enforcement agencies), and in any other third party enquiries
  • Ensure that all parts of theUKfirm are complying with policy and therefore monitoring operations and development of the policy to this end
  • Review findings in order to access and enhance controls and identify training needs and implement any response plan to such findings, including documentation of implementation.
  • Extract and present Management Information on a regular basis to senior management and to Head Office.

Requirements:

  • 5 years experience working within a bank or securities house
  • Strong experience working with embargo/sanctions monitoring software
  • Experience working with money laundering/transaction monitoring software
  • Experience working with law enforcement agencies

Salary £55,000 to £65,000

This is a 'hands on' role in a fast paced environment. You will have the opportunity to advance your career within a well established bank and receive a competitive package.

Applications are open now so apply online or call Ryan Graham on 0207 398 3600 for more details.

To find out more about Real Staffing please visit www.realstaffing.com

Real Staffing

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