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Risk Mitigation Specialist

2 months ago


Edinburgh, Edinburgh, United Kingdom Sanderson Full time

About Sanderson

Sanderson is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as a Best-in-class Platform-based Life and Pensions Administration Service provider.

The Opportunity

An exciting opportunity has arisen for an Anti-Financial Crime Specialist to join our team. Due to a growth, we are seeking ambitious individuals to join our ever-growing team. Within this role, you will be responsible for mitigating the risk of financial crimes against Sanderson and our clients.

Key Responsibilities

  • Identify and mitigate the risk of financial crimes such as Money Laundering, Fraud, Terrorist Financing, Bribery, and more.
  • Develop and implement effective risk mitigation strategies to prevent financial crimes.
  • Collaborate with various stakeholders to ensure compliance with regulatory requirements.
  • Stay up-to-date with the latest regulatory changes and industry developments.

Benefits

  • 33 days including Bank Holidays
  • Eligibility for an annual discretionary bonus scheme
  • Personal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tata Consultancy Services)
  • Access to Perks at Work (an online discounted shopping platform) saving you money on a wide range of goods and services, including your weekly food shop, holidays, and electrical goods