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    • newcastle upon tyne, north east
    • permanent
    • competitive
    • randstad financial services
    Financial Crime (CDD) Risk Analyst - UK&I - Risk - Permanent - NewcastleLocation: Newcastle-Upon-Tyne Job descriptionWithin the professional services environment, the application of risk management procedures is fundamental to the successful delivery of our client services and promotion of our brand. Customer Due Diligence (CDD) Analysts promote and support risk management within the business. The aim of the CDD Team is to uphold our business standards, maintain and enhance the value of the firm, and ensure that the firm's UK, its Partners and staff comply with regulations imposed either by external regulators or by Ernst & Young Global in relation to the conduct of our business. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation and practice continues to evolve. As a result, the firm formed a centralised CDD team to support financial crime compliance with respect to client acceptance procedures. The opportunityThe Central CDD team supports the firm's Partners and staff in the execution of and compliance with Global, Regional and local risk management policies and procedures, including financial crime, data protection and the development, maintenance, communication and training of key RM policies, providing advice on complex risk matters and monitoring the application of these policies. There is an opening in the team for a new CDD Analyst. The main purpose of the role is to ensure the firm's compliance with applicable legislation by performing first line compliance processes and providing support to staff in the Service Lines in connection with CDD checks. Your key responsibilitiesYou will, as a CDD Analyst, be a key part of a Central CDD team of 30 members, performing client due diligence on potential and actual clients of the firm covering money laundering, terrorism and sanctions compliance. The work involves all first line financial crime client acceptance and continuance procedures for the UK and Ireland business. Responsibilities include:Perform risk based client due diligence on actual and potential clients of the Firm in accordance with the firm's policy and procedureNavigate public databases and internal systems to identify & verify due diligence informationConduct adverse screening checks on clients and undertake follow-up research as requiredManage personal workloads to ensure queues of work are dealt with in a timely mannerEncourage client facing staff to engage with the Central CDD TeamOther tasks, as directed by the Team manager and Central CDD Team Senior Manager Skills and attributes for successYou will have good communication skills capable of dealing with wide range of stakeholders, including PartnersAbility to establish and maintain a high degree of confidentiality and credibility at all levelsStrong team player and proven ability to work with othersAbility to solve problems creatively and effectivelyEnthusiastic, positive and resilientAbility to work well under pressure and to tight deadlines in a demanding environmentMaintains high levels of accuracy and attention to detail To qualify for the role you must haveA basic understanding of Client Due Diligence/Anti Money LaunderingAn awareness of recent global events linked to financial crime and sanctionsPrevious experience within a regulatory or professional services environment would be an advantageEducation to degree standard will be an advantage Randstad Financial & Professional encourage applications from individuals of all ages & backgrounds. Appointment will be made on merit alone but candidates must be able to demonstrate their ability to work in the UK. Randstad Financial & Professional acts as an employment agency for permanent recruitment & an employment business for temporary recruitment as defined by the Conduct of Employment Agencies & Employment Business Regulations 2003
    Financial Crime (CDD) Risk Analyst - UK&I - Risk - Permanent - NewcastleLocation: Newcastle-Upon-Tyne Job descriptionWithin the professional services environment, the application of risk management procedures is fundamental to the successful delivery of our client services and promotion of our brand. Customer Due Diligence (CDD) Analysts promote and support risk management within the business. The aim of the CDD Team is to uphold our business standards, maintain and enhance the value of the firm, and ensure that the firm's UK, its Partners and staff comply with regulations imposed either by external regulators or by Ernst & Young Global in relation to the conduct of our business. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation and practice continues to evolve. As a result, the firm formed a centralised CDD team to support financial crime compliance with respect to client acceptance procedures. The opportunityThe Central CDD team supports the firm's Partners and staff in the execution of and compliance with Global, Regional and local risk management policies and procedures, including financial crime, data protection and the development, maintenance, communication and training of key RM policies, providing advice on complex risk matters and monitoring the application of these policies. There is an opening in the team for a new CDD Analyst. The main purpose of the role is to ensure the firm's compliance with applicable legislation by performing first line compliance processes and providing support to staff in the Service Lines in connection with CDD checks. Your key responsibilitiesYou will, as a CDD Analyst, be a key part of a Central CDD team of 30 members, performing client due diligence on potential and actual clients of the firm covering money laundering, terrorism and sanctions compliance. The work involves all first line financial crime client acceptance and continuance procedures for the UK and Ireland business. Responsibilities include:Perform risk based client due diligence on actual and potential clients of the Firm in accordance with the firm's policy and procedureNavigate public databases and internal systems to identify & verify due diligence informationConduct adverse screening checks on clients and undertake follow-up research as requiredManage personal workloads to ensure queues of work are dealt with in a timely mannerEncourage client facing staff to engage with the Central CDD TeamOther tasks, as directed by the Team manager and Central CDD Team Senior Manager Skills and attributes for successYou will have good communication skills capable of dealing with wide range of stakeholders, including PartnersAbility to establish and maintain a high degree of confidentiality and credibility at all levelsStrong team player and proven ability to work with othersAbility to solve problems creatively and effectivelyEnthusiastic, positive and resilientAbility to work well under pressure and to tight deadlines in a demanding environmentMaintains high levels of accuracy and attention to detail To qualify for the role you must haveA basic understanding of Client Due Diligence/Anti Money LaunderingAn awareness of recent global events linked to financial crime and sanctionsPrevious experience within a regulatory or professional services environment would be an advantageEducation to degree standard will be an advantage Randstad Financial & Professional encourage applications from individuals of all ages & backgrounds. Appointment will be made on merit alone but candidates must be able to demonstrate their ability to work in the UK. Randstad Financial & Professional acts as an employment agency for permanent recruitment & an employment business for temporary recruitment as defined by the Conduct of Employment Agencies & Employment Business Regulations 2003

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