Fixed Term - London, United Kingdom - StoneX Group

Description

FTC 18- month, full-time, hybrid #LI-Hybrid #LI-MH1

To ensure that customer transaction screening is effective and in line with firm's financial crime framework and programme, ensuring high standards for operational efficiency and risk appetite are maintained; To contribute to the creation of transaction screening policies and procedures and ensure implementation of improvements, and maintenance of standards.

To help deliver sanctions education, awareness and training to the team and wider business as required, ensuring that new trends are identified and communicated.

To ensure continuous calibration, gap analysis, risk assessment and testing reports to ensure effectiveness of transaction system and to ensure in line with industry standards.

To oversee the preparation weekly & monthly MI and KPI reports to senior management team and key stakeholders.

To play a key role in delivering transaction screening projects, collaborating with internal and external vendors to ensure successful rollout.

Proving training and assistance with recruitment if required.
To develop and strengthen relationships with key project personnel and across group entities.
Bachelor's Degree in Business, Law, or other appropriate discipline
Effective planning, organisational and time management skills
Relationship building and communications skills
Additional language skills would be an advantage in our global business environment.
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