areas; Experience in local financial crime regulations. Perform audit reviews for suspicious activity filings and other compliance operational work including sanctions screening and client due diligence. Support the execution of the annual BSA independent audit as well as regulatory and partner exams by creating presentation materials and providing timely more »
finance proposals from the broker network and keying them into the CRM system as well as taking clients through the onboarding journey and undertaking duediligence checks. You will be responsible for generating finance and security documentation and progressing your deals to pay out. First-class communications skills … and in a timely manner to ensure that service level agreements are met. Manage own cases from inception to pay out to suppliers following duediligence procedures. Prepare and send out executed documentation. Handle and resolve broker queries in a timely manner and to a high standard. Ensure more »
Wilmslow, Cheshire, North West, United Kingdom Hybrid / WFH Options
Candour Solutions Limited
architecture understanding Security techniques and platforms including ISO27001/Cyber Essentials Plus Contract and commercial negotiations Networking and Firewall technologies SaaS Platform governance & IT duediligence Professional attitude Ingenuity and creativity and a strategic thinker. Logical approach to problem solving Up to date with modern infrastructure and cloud more »