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Job description

Location: Sheffield

Contract: Permanent

Hours: Full time 37.5 hours per week (Mon-Fri)

Salary: Up to £45,000 per annum max depending on experience

Benefits package: 30 days annual leave plus bank holidays, opportunity to buy and sell holiday

15% employer pension contribution, performance related bonus

Flexible working, cycle to work scheme, healthcare cash plan and life assurance

Paid voluntary day, maternity, adoption, and shared parental leave

Benefits designed to suit your lifestyle - from discounts on retail and socialising, to health and wellbeing, travel, and technology...and plenty more

THE ROLE

You will work with the colleagues within the Portfolio Operations team in managing the Operational Compliance issues in support of wider due diligence Product Teams. You will be responsible for supporting the management of all anti money laundering (AML) and know your customer (KYC) searches against new and existing delivery partners in line with British Business Bank AML Procedures and Policy. To implement and manage a system of monitoring and control of data relating to KYC/AML compliance for Delivery Partners in line with Policy & GDPR requirements. You will undertake random sampling to ensure quality and compliance of work within the team, providing training, coaching and mentoring to junior members of the team.

You will effectively provide business partner support to the business units across the Bank, working closely together with the wider Product Teams to deliver operational compliance requirements. In addition, you will be expected to build stakeholder relationships across the non-operational elements of the business in support of these requirements. You may also be required to provide cover for the Senior Manager during periods of absence.

Essentially, you will have a significant working knowledge of Excel, PowerPoint and Word, knowledge of data analysis, experience of working flexibly in a team environment to deliver required results, experience in effective verbal communication (especially in meetings) and in producing concise and comprehensive written reports, and be able to evidence significant organisational ability.

Management experience, experience in a financial services environment, maintenance of wider stakeholder relationships and experience of KYC/AML procedures and checks will be beneficial but not essential.

View the full job description.

ABOUT US

The British Business Bank is a unique and exciting institution. Its mission is to make finance markets work better so smaller businesses across the UK can prosper and grow.

Established in 2014, it is a 100% government-owned economic development bank but independently managed.

To deliver its programmes, the Bank works through more than 200 delivery partners such as high street, digital, specialist and challenger banks, venture capital and private debt funds and fintech platforms.

Currently, we employ around 440 people, split between offices in Sheffield and London.

Please note all candidates applying for this role should have the right to work in the U.K.
Job Sector
Administration
Job Position
Risk And Compliance Manager
Estimated Salary
£45,000.00
City/Town
Sheffield
Address
Sheffield, UK Show on map
Location
Sheffield
Post date
Closing date

Learn more about British Business Bank

Be unique. Be authentic. However you prefer to say it, we really mean it. Our culture embraces people’s diverse perspectives and creates a positive environment where everyone belongs. We’re determined to build a better, more connected world for everyone.

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