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Contract

Financial Crime Middle Office AVP (Fraud Screening)

City
money-bag 10000-500000 Annual
2977311980
Posted 2 days ago

Financial Crime Middle Office AVP (Fraud Screening) 6 Month Contract (Initial)LondonHybrid Working The Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyone''s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive. We are happy to be recruiting for one of our high-profile banking clients. They are currently looking for a Financial Crime Middle Office AVP to join them for an initial 6 month contract, however there may be scope for extension. Role Overview:To manage and have oversight of the day-to-day productivity of the Team, ensuring the daily workload is completed in a timely manner in accordance with Bank Policy and Procedures.To screen live transactions for Fraud and Sanctions concerns across EMEAWhere allocated to perform the processing of the roles within the allocated team.Co-ordinating quality reviews to ensure team members are conducting processing of roles accurately, escalating issues where identified. Accountabilities and Responsibilities:Represent the team at internal / external meetings as a subject matter expert.Provide assistance and guidance to the team and act as the subject matter expertAct as a central point of contact for the team and an escalation ..... full job details .....

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