Triodos Bank is an award-winning organisation and one of Europe's leading sustainable banks, whose mission is to make money work for positive social, environmental, and cultural change.
We offer a wide range of banking services for people who want to use their money consciously - from current accounts through to investments and savings.
We only finance companies, organisations and projects that benefit people and the environment.
Working in partnership with 1st line teams in the front and middle offices so as to ensure that the Bank can undertake business whilst sufficiently mitigating any underlying financial crime risks.
As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud.
The role sits within the Banks 2nd line of defence and as such is responsible for supporting both Front Office and back-office departments by conducting detailed KYC reviews escalated to CPD - FCG.
As a Payroll Advisor, you will play a pivotal role in ensuring the accurate and timely processing of pay runs across our UK and Ireland Poundland and Dealz businesses.
At Poundland, we understand the paramount importance of valuing our hard-working colleagues.
The role of AVP exists to manage a portfolio of Project Finance Loan transactions of a complex nature, dealing with waiver requests and variations, the monitoring of risk, application of associated credit grades and various other administrative tasks, such as KYC, documentation and covenant compliance.
The role requires strong analytical skills and involves the review and analysis of information including, but not limited to, construction, technical and operational reports customer financial statements, project finance financial models, due diligence and administration of the Loans in accordance with the terms of Financial / Legal documentation along with preparation of associated applications.
We have a wealth of experience working across our client accounts and are looking for an effective team player who will be excited to convert our sales into cash.