• 11 June 2008
• Reference: JR201041

• Business Control Analyst

• City of London £20.00 - £27.00 p/hr Temporary

A global leading investment banks Business Control Group is creating a vigorous control framework to support future growth of the business. BCG oversees and supports the control infrastructure of the Front Office from a real time operational perspective by creating a central funnel for daily operational controls and business related issues. The group helps develop process requirements to ensure highest risk control standards and champions business needs and systems requirements. The key role of the group is to manage controls on a day to day operational basis, identify and anticipate areas of potential risk / exposure at pre event stage. Implementation of control enhancements to processes and procedures where required.

The key responsibilities of the role: -
Consulting, advising and providing guidance to the advisors, sales assistants other colleagues in relation to AML
Applying the rules as laid out within the AML legislation and JMSLG Guidance notes and in accordance with our own in house policies and procedures
Interface between Private Bank and Client ID department, attending meetings and keeping abreast of any new developments
Co-ordination of training as per business requirements
Updating of internal guidance documents to ensure they are current and user friendly
Co-ordination of any AML remediation projects required by the Private Bank
Ownership of Private Banking process and policies in relation to Account Opening

The ideal candidate will have previous experience in an account opening function. In depth knowledge of JMSLG Guidance Notes, KYC and AML requirements. If you have similar experience to that outlined above, and are looking for a temporary opportunity within a progressive and dynamic environment, please forward your CV to compliancetemps@joslinrowe.com or call directly on 02077866412

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Keywords related to this job

• Compliance,
• Compliance Officers / Analysis,
• City of London,
• Temporary,
• Investment Banking,
• JMLSG ,
• account opening