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Internal Controls Placement Specialist
2 months ago
We are seeking a highly motivated and analytical individual to join our Internal Controls team as an Internal Controls Undergraduate. In this position, you will play a vital role in ensuring that our business objectives are met while managing and mitigating operational and business risks.
Key Responsibilities- Work with the Financial Crime team to protect the business from financial crime across all portfolios, engaging in a proactive approach to prevention, detection, and disruption through investigations, analysis, clear and accurate documentation, and provision of criminal intelligence to the appropriate authorities.
- Support the preparation of Suspicious Activity Reports (SARs) in line with the Proceeds of Crime Act and Terrorism Act, for approval and submission to the National Crime Agency as and when suspicion or knowledge arises.
- Produce clear and accurate witness statements to support reports of fraud or theft, providing exhibits for evidencing purposes for use in Court.
- Respond to data protection requests and ensure compliance with relevant regulations.
- Operate within an appropriate framework of policies and controls for assessing and monitoring the financial crime risk.
- Collaborate with the Credit Assessment team to support risk assessment and decision-making processes.
- Studying towards a business-related degree.
- Demonstrate an understanding of regulatory principles, sources, and interpretation.
- Ability to work independently and handle responsibilities with confidence, while also collaborating effectively within a team environment.
- Excellent communication skills and the ability to build relationships with various stakeholders across the organisation.
- Salary of £22,250 per annum plus discretionary bonus and company pension scheme.
- A wealth of experience and a fun and sociable workplace to start your career.
- Access to Life Skills workshops, designed specifically for you as an Undergraduate.
- Opportunity to join a discounted loan car scheme.
- Physical and mental health support with our Onsite Wellbeing Centre.
- Hybrid blend of working at our office and working from home.
- Apply and upload your CV, covering letter, and answer a few application questions.
- You'll then be invited to complete a Situational Judgement Test. This is a short multiple-choice question set to understand how you may approach situations.
- If you pass this stage, you will be invited to complete an online video interview where you will have the opportunity to tell us more about yourself.
- If successful, your final step in the journey is to attend an assessment centre at our office where you will take part in a group exercise, complete a short interview, and deliver a presentation. You'll also meet some of our managers and our current Undergraduates to find out more about a placement year with us.
Our mission is straightforward: we want to be 'The Key to Mobility'. What does that mean? To make getting from A-to-B as easy and simple for as many people as possible.
In our ever-changing world, this can be a challenge, so we aim to foster an openly entrepreneurial, pioneering environment, focussed on your mobility needs.
To truly meet the mobility needs of people in a changing world, our offering goes beyond traditional vehicle financing.
We do this by offering a range of finance and aftersales products on Volkswagen Group vehicles, as well as developing innovative mobility products designed to solve real problems.
Volkswagen Financial Services are committed to being an inclusive employer and we welcome applications from everyone. Diversity and Inclusion is not just a statement for us, and we are nurturing an environment where everyone can be their 100% self. If there is anything we can do to support you during our recruitment process, please let us know and we will support you as best we can.
Our undergraduate placement roles do not meet the UKVI's criteria for the skilled worker sponsorship route, therefore we are unable to accept candidates requiring sponsorship for this role.
