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Financial crime prevention strategist

beBeeCompliance
Posted: 1 February
Offer description

Global Financial Crimes Specialist



A Role in High Demand



This is a pivotal role within the Global Financial Crimes team, focused on developing and maintaining technology solutions that strengthen compliance and operational risk management. As part of this position, you will be delivering exceptional technical support to the wider Global Financial Crimes (GFC) team.


The successful candidate will work closely with Global Financial Crimes leadership to ensure systems and processes are optimized through technology, aligned with the Compliance and Operational Risk Management (CORM) Program, Enterprise Policies, and Fraud Risk Management Standards.


Responsibilities include but are not limited to:



1. Providing onsite physical support for GFC to site all technology requirements as well as providing support for the global Non-US investigations team;

2. Troubleshoots and resolves hardware and software issues for end-users;

3. Installs configures maintains desktops laptops peripheral devices;
-Support audio-visual equipment for meetings events;
-Ensures network connectivity assists basic network troubleshooting
-Coordinates remote IT teams escalated issues system updates/
/em>Maintains inventory of technology equipment manages asset tracking. Assist onboard offboards employees including device setup.<
ew/y-proof Essential Skills Proven experience IT Support Similar Technical Role Strong Knowledge Hardware Software Networking Fundamentals Familiarity Bank Operating Systems Common Enterprise Applications Ability Troubleshoot Resolve Technical Issues Efficiently Excellent Communication Interpersonal Skills Supporting End Users Strong Organizational Skills Attention Detail Ability Work Independently Manage Multiple Priorities Experience Audio-Visual Equipment Setup Support is Plus Knowledge IT Security Best Practices Compliance Requirements Benefits Working at Us UK Private healthcare family Competitive pension plan life assurance group income protection cover unable result disability health reasons days back-up childcare virtual tutoring days adult care per annum option selecting flexible benefits suit personal circumstances access wellbeing account travel insurance critical illness etc use flex fund towards benefits Access emotional wellbeing helpline Virtual GP services Peppy App which provides consultations resources men women fertility pregnancy parenthood Range gyms exercise classes wellbeing Apps Wellhub Headspace Calm Opportunity donate charities payroll match contribution Give back community develop new skills volunteer local area Good conduct sound judgment crucial long term success Individual accountability ownership mindset Code Conduct heart managing risk well Equal opportunities employer no applicant subject less favourable treatment grounds sex gender identity gender reassignment marital civil partner status race religious philosophical belief political opinion colour nationality ethnic national origins age sexual orientation pregnancy maternity socio-economic background responsibility dependants physical mental disability The selects candidates interview based their skills qualifications experience Monitor community background sex job applicants employees demonstrate commitment promoting equality opportunity employment comply duties Fair Employment & Treatment NI Order 1998 We strive recruitment processes accessible all candidates encourage any tell us adjustment requirements For further information submit application click apply icon.

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