OVERALL SUMMARY
Join TrinityBridge Banking Control Team where you will ensure all cash transactions are processed timely and accurately and in accordance with CASS regulations and to monitor suspicious activity.
RESPONSIBILITIES
* Cheque and BACS submissions and rejections, CHAPS payments, Direct Debit receipts, funding executions, cash adjustments, client payments.
* Monitor suspicious activity.
* To communicate and escalate potential issues in a prompt and effective manner.
* Adhoc tasks requested by manager.
* Understand, follow and demonstrate compliance with all relevant internal and external rules, regulations and procedures that apply to the conduct of the business in which you are involved. Specifically this includes following principles and rules of the Financial Conduct Authority (FCA) and the internal requirements set out in the Compliance Manual, local and Group Compliance and Risk policies.
* Respond to requests to implement on a timely basis all internal and external audit points together with any issues raised by external regulators, local Compliance/Risk or Group Compliance/Risk.
* Be aware of the Operational Risks associated with your role and act in a manner that takes account of these risks and the relevant controls.
* Follow the FCA’s Treating Customers Fairly (TCF) principle by adhering to all relevant internal TCF policies, considering how TCF affects your role and act in a manner which helps to ensure fair outcomes for clients.
WE WOULD LOVE TO HEAR FROM YOU IF:
* Enhanced knowledge of Excel.
* Good numeracy skills.
* Attention to detail.
* Good communications skills.
* Good attitude and strong personality.
* Able to work on own initiative.
* Good knowledge of Microsoft Word.
* Grasping and learning new concepts quickly.
* Able to work under pressure against irremovable deadlines.
* Team Player
At TrinityBridge we look to recruit individuals from all different backgrounds and encourage you to apply even if you don’t tick every box. We celebrate diversity, promote inclusivity and are open to discuss flexible work options to help you balance your work and home life.
We appreciate that from time to time, recruitment agencies will have speculative CVs that they may wish to submit to our Talent Acquisition team in relation to a specific role.
To avoid any ambiguity around fees, please note that speculative CVs received by TrinityBridge, that have not been authorised in advance, by us, will be ineligible for an agency fee. Thank you.
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