Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department.
Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department.
You will be responsible for overseeing the financial crime prevention framework, ensuring that the bank is compliant and protected from risk and loss from financial crime at all times.
To work as part of the Domestic Abuse Team (DAT) undertaking necessary enquiries including, but not limited to, statement taking, exhibit handling, witness and victim contact and undertaking prisoner processing through interview and initial file preparation and submission.
General
To prepare court files in respect of early first hearings (expedited files) and early administrative hearings (remand files) and to prpare internal files in respect of those offenders suitable for caution, reprimand or final warning
You will carry your own case load of PIP1 (professionalising investigation programme level 1) cases from reporting to trial and everything in-between.
Hybrid working available- Are you from an Insurance background working in Fraud within Motor Claims with knowledge of PI/Credit Hire and Vehicle Damage Fraud?
We are looking for a candidate who has strong experience working within Motor Claims in a Fraud Detection capacity, your CV must show you have worked within the Insurance or Motor Claims management industry.
Clark James Insurance Recruitment are working with an exciting and rapidly growing Motor claims Business who have fantastic training, incentives, bonuses and staff morale.
Financial investigation work, going through the P&L, Balance Sheet to unpick the fraud.
Post investigation write up.
General
Offering hybrid working, clear progression plan, they are seeking a bilingual (Spanish and English) speaker to join their team and focus on their LATAM clients.