Anti-money Laundering Coordinator - Bromley, United Kingdom - Pontoon

Pontoon
Pontoon
Verified Company
Bromley, United Kingdom

3 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

Anti-Money Laundering Coordinator

6 Months

Bromley - Hybrid, 3 days a week in office

£300- £350 a day, Inside IR35

Responsibilities:


  • Ensuring that the procedures are compliant with all Bank policies and local legal requirements globally
  • Process designing for the AWARE procedures
  • Technical/Procedure writing to ensure all aware procedures are updated and published to go live within deadlines
  • Procedure publication of resources
  • Ensure excellence and sustainability in process executions
  • Potentially, training/resources content creation and learning experience design

Requirements:


  • Presentable, confident and client focused. Ability to conduct discussions with stakeholders and clients in a confident manner whilst maintaining compliance and risk policies of the Bank
  • Excellent writing skills
  • Ability to think creatively about how to solve for procedure/resource needs
  • Ability to understand/design complex processes and translate effectively into operations resources.
  • Ability to work under pressure in a team environment and to tight deadlines
  • Ability to liaise with all levels of the firm and people with different experiences and backgrounds
  • Previous experience within an operations background
Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, genderidentities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.
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