Operations Analyst, 12 Month Fixed Term Contract

Role Overview

• Provide technical subject matter expertise to assess potential and actual risk within client portfolios
• Undertake ongoing due diligence for Commercial Bank clients
• Explain and support due diligence requirements to both internal and external clients
• Act as a liaison point for managing relationships within Commercial Banking
• Collaborate with AML partners
• Provide training and support to colleagues

Requirements

• Procedural/Product/Specialist Knowledge
• strong technical knowledge of Anti-Bribery, AML and Sanctions and good technical knowledge of other financial crime areas
• Strong communication skills both orally and written
• Work under pressure and apply logical thinking to problem solving
• Stakeholder management
• Build & maintain internal / external customer relationships
• Team player
• Take responsibility for queries / issues through to resolution
• Manage expectations of all internal and external customers
• Prioritise workloads
• Work to strict deadlines
• Ability to make/take inbound and outbound client calls

Benefits

• A generous pension contribution of up to 15%
• An annual performance-related bonus
• Share schemes including free shares
• Benefits you can adapt to your lifestyle, such as discounted shopping
• 24 days’ holiday, with bank holidays on top
• A range of wellbeing initiatives and generous parental leave policies