Posted by QBE Management Services (UK) Limited • £10K/yr to £100K/yr
Time Type: Full time Worker Type: Employee
The Senior Finance Business Analyst will support the delivery of change to the business by leading and participating in all activities that enable assessment of business needs, capture requirements, design & deliver appropriate solutions and embed them into the respective business function.
QBE Europe is currently recruiting a Senior Finance Business Analyst to join a well-established and successful finance team in our Leeds office.
Working within the Savills UK Anti-Money Laundering ("AML") compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and counterparties.
After successfully completing training and achieving the required sign-off's, the primary focus of this role will be the review and approval of checks completed by AML Analysts covering a variety of client types.
This demanding role within a high volume environment will work alongside existing AML Compliance Supervisors to process client due diligence ("CDD") checks and review and approve CDD checks carried out by the AML processing team.
We are looking for a Compliance Manager to join our growing team at Boots Online Doctor to be our go to expert focused on meeting our regulatory and professional standards.
You're an experienced Financial Controller with a background in big businesses.
Reporting to the CFO, you will lead your team to transform and professionalise this growing business, but crucially you won't be afraid to roll up your sleeves.
As you'd expect, you will be a strong leader and communicator, with experience of implementing best practice in a large-scale organisation to make sure this business is fit for their next stage of growth.