Operational Compliance Analyst

☞ British Business Bank

View: 103

Update day: 07-05-2024

Location: Sheffield Yorkshire and the Humber

Category: Finance / Bank / Stock

Industry:

Job type: Full-time, Fixed term contract

Salary: Up to £34,000 a year

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Job content

Location: Sheffield

Contract: Fixed Term Contract – 12 Months

Hours:Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri)

Salary:Band 7/Up to £34,000 depending on experience


Benefits package:

  • 30 days annual leave plus bank holidays (pro rata for part time),
  • Up to 15% employer pension contribution,
  • Flexible working, cycle to work scheme, healthcare cash plan and life assurance
  • Paid voluntary day, maternity, adoption, and shared parental leave
  • Benefits designed to suit your lifestyle - from discounts on retail and socialising, to health and wellbeing, travel, and technology...and plenty more

THE ROLE

In this position you will be working with the Senior Manager and Manager of Operational Compliance within the Portfolio Operations team in managing the Operational Compliance issues in relation to the support and management of the wider Portfolios. You will be responsible for conducting AML/KYC searches on delivery partners, customers and suppliers in line with BBB AML Procedures and Policy, recording of data in relation to the retention of Delivery Partners information in line with GDPR requirements.

The role will effectively provide business partner support to the business units across the Bank, working closely together with the wider BU team to deliver operational compliance requirements.

It is expected that you will build stakeholder relationships across the non-operational elements of the business in support of these requirements, so knowledge of KYC/AML procedures and checks and proven experience in a CDD/AML role, including practical knowledge and experience of AML/CDD requirements is essential. You will also have working knowledge of Money Laundering Regulations 2017 and associated industry guidance.


View the full job description


ABOUT US


The British Business Bank is a unique and exciting institution. Its mission is to drive sustainable growth and prosperity across the UK, and to enable the transition to a net zero economy, by supporting access to finance for smaller businesses.

Established in 2014, it is a 100% government-owned economic development bank but independently managed.

To deliver its programmes, The Bank works through more than 200 delivery partners such as high street, digital, specialist and challenger banks, venture capital and private debt funds and fintech platforms.

Currently, we employ around 570 people, split between offices in Sheffield and London.

Please note all candidates applying for this role should have the right to work in the UK.

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Deadline: 21-06-2024

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