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Group Transaction Compliance Administrator

Eingestellt von Randstad Financial & Professional

Gesuchte Skills: Support, Client


Transaction Compliance Administrator
City Of London
£150-160 per day

Our client, an established banking firm is urgently seeking a Transaction Compliance Administrator to join ASAP

The Transaction Compliance Administrator will be based within a project environment; where the current project focus is to ensure that sanctions compliance is not compromised through wider Integration initiatives and those requirements and interdependencies are tightly managed.

The Transaction Compliance Administrator will be responsible for:
*Providing second line support to the Portfolio Manager for Portfolio Engagement activity and Change Forum administration
*Adhering to the portfolio management process as outlined in the Sanctions Compliance Terms of Reference
*Diligently complying with the process steps outlined in the Sanctions Compliance level-1 process flow where Portfolio Management is listed as the owner
*Adhering to the Change Forum process as outlined in the Change Portfolio Management Terms of Reference
*Providing first line support to Portfolio Manager/Business Analyst for PCCF activity and administration
*Maintaining a 72 hour SLA for responding to submissions
*Maintaining a full audit trail of all decisions made and communicated to project managers
*Providing accurate MI for DRO's monthly report of projects

To be considered for this role, candidates will need to demonstrate the following:
*Previous Sanctions Experience in a banking environment
*Excellent communication skills both verbal and oral
*Attention to details
*A self starter who is motivated to work on their own initiative but who is a team player and is able to share knowledge and ideas
*An understanding of projects or change management would be ideal

If you have the skills outlined, please forward your CV today.

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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Geforderte Qualifikationen

Randstad Financial & Professional

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