Financial Crime Analyst/Global Banking ALMT Analyst

 

Main characteristics

Location

London, London

Company

Alexander Mann Solutions

Employment type

Contract

Category

Finance

Job summary

Alexander Mann Solutions (AMS) is the world's leading provider of Talent Acquisition and Management Services. We deliver award-winning solutions to over 65 outsourcing clients and consulting services to hundreds more. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitment team and provides professional interim and temporary resources.
Our investment banking client has been present in the UK for more than 150 years, they're a long-term partner to British business. Today, the Group is formed of 10 divisions and employs 9,300 staff based in 21 core locations right across the country. Their role is simply stated: help clients achieve their goals by combining local know-how and global reach. In so doing, they seek to make a positive, sustainable contribution to both the UK economy and society.
On behalf of this organisation, AMS are looking for a Financial Crime Analyst/Global Banking ALMT Analyst for a 5 week contract working remotely.
Purpose of the Role:
The analyst role within the UK team is putting into operation the Operational and Permanent Control framework related to operational risks Front-to-Ops (including Fraud, Third Party, Conduct, Compliance, and Regulatory risks) in collaboration with other specialised independent control functions and in compliance with internal policies, procedures and guidelines issued by independent control functions as well as with external regulatory and supervisory requirements.
The analyst will have the opportunity to be involved in any of the activities covered by UK OPC, which primarily include primarily Global Banking, ALMT, Operations, Client Management, Procurement, BSS (Hard and Soft Services) and the Transversal departments (CPO, Data Management, Outsourcing).
As a Financial Crime Analyst/Global Banking ALMT Analyst you will be responsible for:
Define and regularly update the country's control plan according to GB EMEA Generic Front-to-Back and Group Control plans.
Perform and/or coordinate controls according to this control plan and ensure GB & ALMT EMEA/Group Control Plans are well implemented
Ensure that control results are reviewed and analysed by the country's Management and when relevant by operational teams/relevant stakeholders and that remediation action plans are defined if and when needed.
Input in Group or GB EMEA tools the control results and major action plans.
Follow-up the implementation of remediation actions.
What we require from the candidate:
Demonstrable knowledge of Global Banking and/or ALMT activities and/or on other internal key processes covered by the team
Experience of Operational Risk through previous roles/experience in 1st/2nd/3rd LOD
Proven experience of identifying issues in processes and controls, and subsequently assessing, reporting, mitigating and monitoring them
Ability to use Excel and Powerpoint proficiently
Investment Banking
If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.
Alexander Mann Solutions, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business