This job is no longer available
An analytical thinker? Confident decision-maker? Ambitious and results-driven? Then – if you have solid UK financial services experience in business monitoring – you should apply for this role
At Vanquis Bank we’re offering you the opportunity to develop your skills and progress your career in a bank that’s growing quickly in size and reputation. Voted Credit Card Provider of the Year in 2009, 2010, 2011 and 2012 in the 10 years since we were founded we’ve gained over a million customers, and 80% of them are so pleased with our outstanding service they’d recommend us to a friend. We’re a business where people come first and employee engagement is recognised as a key driver to company success.We aim for the highest standards in everything we do and, if you join us, you’ll see this in the experience you gain.
You’ll work with third parties to ensure we comply with all legal and regulatory requirements and have the right strategies in place to safeguard our bank. This will involve keeping up to date with changes in the AML field, developing and maintainingpolicies that protect us against risk, and checking the right training is given. You’ll alsooversee the reporting and monitoring of Suspicious Activity Reports and Serious Organised Crime Agency referrals, help our Compliance Team with more general checks and assist our Money Laundering Regulation Officer with reports.
To achieve the significant results we expect, you must be able to see the bigger picturewithout overlooking key details and make sound judgments based on the best information. Naturally, there will be time and budget restraints, but your flair for problem solving and focused approach will stop them influencing your success. Your good understanding of planning methods, tools and techniques will be useful here too – as will your diplomacy and discretion.
Meet this description and you won’t be disappointed with the rewards. Email your CV with a covering letter to firstname.lastname@example.org
Closing date: 18th September 2012.
To find out more about Vanquis Bank and the people who work for us, we invite you to visit ww.vanquis.co.uk/careers/current-opportunities