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Financial Crime - Ficrosoft / Worldcheck

Employer
Hays Senior Finance
Location
City of London, England, London
Salary
GBP75000.0 - GBP90000.0 per annum + Salary up to £90,000
Closing date
13 May 2024

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Job Details


Your new company
A leading foreign Bank is looking for a Financial Crime professional for a permanent position in their London office.

Your new role
It is an excellent opportunity for a financial crime professional who would like to expand their horizons and work in a diverse position. The key responsibility of this role is to carry out Sanctions Payment Screenings (Ficrosoft), Client Screenings and transaction monitoring. You will be reporting directly to the DMLRO and MLRO of the firm.

What you'll need to succeed
Sanction Screening experience and previous exposure to the FicroSoft system is crucial for you to be successful for the role. Prior involvement in tackling the back end of the screening tools is essential whether it was with; Ficrosoft, Worldcheck, Syron or other screening tools. This role is only suitable for someone who can calibrate these systems and adjust the thresholds when needed etc. You will be required to demonstrate a good understanding of FCA & PRA rules. Lastly, the successful candidate would have a career background in either wholesale or correspondent banking.

What you'll get in return
You can join a Senior Team and be surrounded by like-minded professionals within one of the largest international banks and apply your existing knowledge to help and support the rest of the firm's financial crime control matters. You will have the opportunity to work from home once a week.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

Company

At Hays we invest in lifelong partnerships that empower people and businesses to succeed. With over 50 years’ success under our belts and a workforce of 10,000+ people across 32 countries, we’ve evolved to put our customers at the heart of everything we do.

From CFO to Newly Qualified, we work with talented finance professionals and match them with organisations where they can achieve a lasting impact.

So much more than specialist recruiters in accounting and finance, what really sets us apart is our knowledge through scale, deep understanding and our ability to meaningfully innovate for our customers. All our consultants have strong relationships across the industry and the support of our extensive global network. That’s why organisations of all types and sizes – from international blue chips to SMEs – trust us to find the people who can help transform their business.

So, whether you want something local or international, permanent, or interim, we have the breadth of coverage and the depth of understanding to help you find it.

We have specialist recruitment teams in the following areas:

  • Corporate Governance
  • Credit Control
  • Part-Qualified Accountant
  • Payroll
  • Public Practice Accounting
  • Public Services Accounting
  • Senior Finance – Qualified
  • Support, Ledgers & Bookkeeping
  • Tax & Treasury

You can rely on us to deliver today and help you plan for tomorrow

 

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