Client & Transaction Services - Assistant Manager

Salary

£40,000 - £50,000

Location

London

Job Type

Contract

Sector

Wholesale banking

Job Reference

CERAM


Job Description

Job Requirements:

  • Support the monitoring of aspects of the banks business in line with Risk and Compliance requirements, with reporting.
  • Good understanding of credit, compliance and operations requirements.
  • An understanding of wholesale banking products, such as trade finance products, as well as the end-to-end processes involved in delivering those products.
  • Good understanding of the financial crime and regulatory compliance framework in which Bank operates.

Education:

  • Degree Educated.
  • Professional qualifications may be advantageous.

Experience:

  • Minimum of three years experience banking experience.
  • Experience within Trade Finance Operations and / or Customer Due Diligence would be advantageous.

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