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Graduate Banking positons in Northwich

  • Location

    Northwich, Cheshire

  • Sector:

    Operations & Middle Office

  • Job type:


  • Salary:

    £19000 - £20000 per annum

  • Contact:

    Will Goodman

  • Contact email:

  • Job ref:


  • Published:

    11 months ago

  • Startdate:


My client a leading International Bank based in Northwich are recruiting for 3 Graduate positions as part of their expansion plan. The three positions include: AML Officer, Credit Risk Officer, Settlements Officer. These positions are ideal for any recent Graduates who are looking to get into the Banking & Financial Services sector.

AML responsibilities:

The duties will include assisting the Deputy MLRO:

  • Act as a key point of contact on money laundering
  • Draft reports to the senior management of the firm relating to the effectiveness of anti- money laundering
  • Provide advice on regulatory issues on areas of responsibility to all areas of the Bank's business.
  • Help arrange, administer and ensure that all staff have appropriate training in relation to money
  • Support the Deputy MLRO with day to day AML activities/projects.
  • Help ensure that the business maintains an appropriate level of awareness of AML and to monitor adherence to the firms Anti Money Laundering Policies and
  • Help ensure the Bank's AML systems and Controls meet or exceed required regulatory standard.
  • Assist to ensure the Bank's systems and controls meet or exceed the required regulatory standards in respect of Data protection and information
  • Assist to ensure the Bank's Business Continuity plan is up to date, meeting or exceeding regulatory standards and is fit for

Credit Risk responsibilities:

  • Undertake detailed financial and income analysis as part of the review of new
  • Liaising and building relations with outside
  • Create reports and returns which may involve detailed research and analysis from within and outside the unit;
  • Carry out specific tasks within set terms of reference and defined processes;
  • Assist the Deputy Head of Credit Risk and the Trade & Transaction Reporting Specialist as and when required on specific activities and projects;
  • To work with each department and the various business units to provide support, advice and guidance;
  • Carry out Credit Risk process, enhancements, reviewing procedures and identifying improvements to meet customers changing needs/business requirements;
  • Ensure all Credit Risk principles, policies and procedures are clearly defined and regulatory developments are proactively communicated;
  • Through regular and appropriate business involvement, ensure all credit risk work is carried out to the required level of competence as set out by legal and regulatory;
  • Build effective relationships with the various business

Settlements Duties:

  • Inputting Treasury
  • Processing FX, Money Markets, Securities and Savings
  • Inputting/processing/authorising payments from a range of business areas including Trade Finance and Investment
  • Processing and maintenance of Trade Finance and Mortgage loans
  • Dealing with Bank-to-Bank
  • Providing cash management support to Treasury Front
  • Producing and submitting various external reports resulting from the Treasury activity being
  • General database
  • Carrying out Payment


  • Educated to degree level
  • Relevant experience within an office environment
  • Interest of working within financial
  • Problem solving and excellent analytical skills are essential and you will be a resilient individual who is calm under pressure
  • Able to meet deadlines and organise workload according to changing
  • Ability to undertake a variety of analysis and maintain accuracy and quality;
  • A good attention to detail, adaptability, a keenness to learn;
  • A good team player, capable of working in a fast paced pressured environment;

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