We are currently recruiting for a Bank Care Assistant.
If you're a kind, warm and compassionate person and like to have a positive impact on peoples' lives, then working as a Regional Bank Care Assistant will be the right role for you.
As one of the largest healthcare providers in the UK it's important to us to couple great care with meaningful and enjoyable experiences.
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.)
Are you a skilled and enthusiastic professional looking for a new opportunity in the banking industry?
Our client, a leading banking institution, is seeking a talented and motivated individual to join their dynamic team as an Internal Audit - Credit Risk/IB.
Responsibilities
Conduct comprehensive risk-based audits to assess credit risk within the organisation.
It is a major international bank with offices spread out across the globe.
Your new company
The company has a fantastic reputation as one of the best places to work in London, with a strong majority of employees recommending the company as a place to work.