Financial Crime Support Consultant job in Coventry at TSBUK

Financial Crime Support Consultant

Company: TSBUK

Location: Solihull UK

Date Posted:Dec 28, 2017

At TSB, we are here to offer something different. We are the bank that purely serves local customers and local businesses in order to fuel local economies, and so help create thriving local communities all across Britain and nowhere else. It's exciting times at TSB, not only are we nearing completion of our migration to our new computer technology systems but we have expanded our Financial Crime Operations Team in Sheldon who will be responsible for protecting TSB and its members from all types of financial crime, including money laundering, terrorist financing and bribery and corruption. This is a fantastic opportunity to join the team and support their back office functions. In return we offer the training that you would expect from a leading bank and opportunities to grow your career further. Benefits: * Starting salary of £16,000 with the potential to increase this to £17,000 after six months (subject to performance criteria) * Training and Development opportunities * 22 days holiday (Plus Bank Holidays) * Flexible Benefits of 4% (to include holiday trading, Flex Card, Discount Shopping, Dental Cover, Private Medical) or the ability to take this allowance as cash Hours of work will be 35 per week between the hours of 8am - 8pm Monday to Friday. Saturday working may be required on occasion. Essential skills and experience required for the role: * Relevant experience within a back office / administration environment is preferred but not essential * Excellent attention to detail, adaptability and a keenness to learn * Proficient in Microsoft Excel, Outlook, Word together with good keyboard skills * A good team player, capable of working in a fast-paced, fun and dynamic environment whilst maintaining accuracy and quality * Excellent communication skills, with the ability to provide exceptional levels of customer service * Great organisational skills, with the ability to balance your workload when dealing with multiple tasks. Please Note: Because we are regulated by the Financial Conduct Authority, all offers will be subject to vetting and security checks. To ensure a smooth process, we ask that you meet our vetting and compliance requirements and as such, all criminal convictions must be declared. About TSB: Why is TSB different? We are a key part of our local communities, and local communities' thriving all across Britain is a good thing for all of us. If you are ready to join thousands of decent, responsible people working together with millions of local people helping them and their local economy to thrive - join us! TSB are an equal opportunities employer and welcome applications from all suitably qualified persons regardless of their race, sex, disability, religion/belief, sexual orientation, gender identity or age. View full job description
JobCentre Plus 1 year ago
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