Finance Guarantee Professional

1 week ago


London, Greater London, United Kingdom Johnson & Associates Rec Specialists Ltd Full time
Risk Management Responsibilities:

Maintaining thorough knowledge of applicable regulatory requirements is crucial in this role.

The successful candidate will report any policy or regulatory breaches to senior management, identify and escalate risks within their area, and ensure all controls are executed accurately to prevent breaches.

This role requires a strong understanding of financial crime prevention protocols, with the ability to conduct necessary due diligence and enhanced due diligence on all parties in trade transactions.

Acting as the First Line of Defence, the candidate will remain vigilant to suspicious transactions, with prompt reporting to the Money Laundering Reporting Officer (MLRO).

A globally recognised financial institution offering a competitive salary, flexible working hours, and opportunities for professional growth and development.



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