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- Review the status of non-standard customers, including Beneficial Owners, PEPs, and make decisions and/or recommendations as to whether customers are in risk appetite.
- Responsible for operationally managing bond maturities.
- Carry out first line compliance checks as set out in CSD manual and 4Risk.
- Undertake the final review of customer payment transactions before these are authorised.
- Financial crime prevention: Liaise with Compliance team on 1st line transaction monitoring.
- Previous experience within a compliance or Quality control/assurance setting
- Previous knowledge or experience within savings.
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Quality Control Officer - West Somerset District, United Kingdom - Ultimate Banking
Description
Quality Control Officer
Bath
Up to £30k
This is a fantastic opportunity for a Quality focussed individual to join our mortgage and savings provider client. This role is based in the Savings Operations team, providing vital support to the team surrounding the assurance of Savings Operations and coordinating the overview of controls performance across the Customer Service Department and Branches.
In addition, you will play an integral part in delivering the Savings Operations projects, produce and monitor vital MI statistics and work closely with the Compliance Department to ensure a risk management culture is embedded into our process and procedure.
Our client can offer a hybrid approach to the working week.
Duties will include:
The successful candidate will possess: