Regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.
Familiar with banking products and services and can independently formulate or revise relevant department policies and procedures, Experience in handling customer complaints; Have experience in CoP project or payment processing and be able to assist in interpreting regulatory requirements and completing CoP project testing and production
The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.)
Portfolio Credit Control are currently on the hunt for a Credit Controller to step into one of our most renowned clients.
We have placed multiple suitable candidates over the years and have an excellent working relationship with the impressive Credit Control Manager.
The organisation are an international Accounting specialist who offer an incredibly competitive benefits package alongside hybrid working and flexible working hours.
The main focus will be on IBA Accounts, Credit Control, allocating cash and resolving general queries.
The company have won numerous awards and have a hybrid working working arrangement.
A fantastic opportunity to join a specialist insurance provider in the heart of the City who operate in the Lloyd's market on a Fixed Term Contract for 12 months to cover someone going on maternity leave.