Description
The focus of the role will be on Commercial Banking Anti Money Laundering (AML). The successful candidate will be self-motivated, flexible, diligent, accurate and a good communicator both verbal and in presentation form. Knowledge of the Commercial Banking business and AML would be an advantage.Essential requirements:
The successful candidate will:
- Be self-motivated, flexible, diligent and accurate
- Be a good communicator both verbal and in presentation form
- Use their own initiative and influence to deal with a wide range of senior management and executives within Commercial Banking
- Have excellent PowerPoint, Visio and Excel, SQL skills
- Have proven Data analysis skills
Non-essential requirements:
- Knowledge of Commercial Banking business, e.g. Capital Markets, Loans and Corporate Banking activities
- MS SharePoint experience
- Business Objects and MS Access experience
Key Accountabilities
- Identification of and sourcing data to support the various workstreams within GAML MI Phase II
- Close engagement with the rest of the MI team, GAML team, MI Tools & Development and Data Management team
- Analysis, design and testing of solution
Capabilities
Attention to detail
Knowledge of business systems & tools
Delivering results
Delivering change & improvement
Stakeholder Management Sthree UK is acting as an Employment Business in relation to this vacancy.