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Anti Financial Crime Specialist
2 months ago
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. Customer service is at the heart of everything we do, and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we drive a culture that is founded on positive change and development.
The Opportunity
An exciting opportunity has arisen for a Risk Management Specialist to join our team. Due to a growth, we are seeking an ambitious individual 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. You will also have the chance to work with various types of financial crimes, including Money Laundering, Fraud, Terrorist Financing, Bribery, and more.
Key Responsibilities
- Develop and implement effective risk management strategies to prevent financial crimes
- Conduct thorough risk assessments and provide recommendations for improvement
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements
- Stay up-to-date with industry trends and emerging risks
- Provide training and support to colleagues on risk management best practices
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
