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Graduate Banking positons in Northwich
- Posted 03 September 2021
- Salary £19000 - £20000 per annum
- Location
- Job type Permanent
- Discipline Banking Operations
- ReferenceNorthwichGRAD_1630665368
- Contact NameWill Goodman
Job description
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
Person/Experience
- 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;