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Quality Control Officer - Financial Crime

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Salary £30k to £35k
Type Permanent
Location Manchester
Sectors Compliance
Credit & Risk Management
Operations
Job Reference UK2C/CXN/32493
Contact Christopher Neal
Date posted 29-08-2019

ABOUT HANDELSBANKEN:
Handelsbanken is a relationship bank, built around satisfied customers, financial strength and traditional values. We believe banking should be local and personal, and that the interests of our customers should always come first. Founded in Sweden in 1871, Handelsbanken has been named the world's third safest commercial bank by Global Finance Magazine (World's Safest Banks, September 2017), with 208 UK branches and over 800 branches in more than 20 countries worldwide.

ROLE: Financial Crime Quality Control Analyst
LOCATION: 101 Barbirolli Sq, Manchester, M2 3BG
REMUNERATION: Competitive + Benefits
TARGET START DATE: August / September 2019

ROLE OVERVIEW
Financial Crime Operations is a located in Manchester. The Department is responsible for first line of defence Financial Crime prevention, detection, investigation and support within Handelsbanken UK. Financial Crime Operations responsibilities include Anti Money Laundering, Counter Terrorist Financing, Tax Evasion, Sanctions, Anti Bribery and Corruption and Fraud.
The role of Financial Crime Quality Control Analyst reports directly to the Financial Crime Quality Control Team Manager. The role is to work within a team of Financial Crime Quality Control Analysts and Officers who complete all quality control reviews and necessary follow on actions on all relevant operational work streams undertaken by the Department. The role also involves supporting the Team Manager in the continuous development, implementation and maintenance of the overall assurance framework including delivery of training where appropriate within the Department.

ESSENTIAL DUTIES AND RESPONSIBILITIES:
• Work to tight deadlines and often under pressure whilst maintaining a high level of quality and competency
• Have a full understanding of financial crime review, investigation and reporting processes
• Perform quality control checks on all Financial Crime Team work streams/processes

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Contact Christopher about this job

Associate, Consultant