Silver Sheds specializes in transforming property investments into lucrative opportunities. With a deep understanding of the real estate market and a commitment to excellence, we provide comprehensive services tailored to maximize returns for our clients. Our team guides you through every step of the investment process, ensuring informed decisions and successful outcomes. Whether you're a seasoned investor or just starting out, trust us to turn your property visions into reality.Join us on a journey to financial growth and sustainable success. Connect with us today to explore the potential of your property investments!

Leading and inspiring a team of business and customer control partners and risk functions to identify, assess and manage its risks within agreed risk appetite, using the organisation’s risk framework;Within this specialist capacity, I will be providing vital contributions to driving a generative culture of risk awareness, recommending solutions to financial crime risk issues within the businesses, and strengthening the level of ownership within the business;Leading the design of systems and processes requirement as well as progressing change request for AML/CDD enhancements;Continuously reviewing and seeking to improve the usability of the Anti-Money Laundering (AML) intranet portal and systems

Provide oversight, management and reporting to the AML and Sanctions Manager for sanctions screening processes and act as a point of escalation, within the financial crime team, for the Sanctions Screening Analysts. Provide line management to a team of Sanctions Screening Analysts based across two locations. Maintain a role as a strong influencer and help internal stakeholders to understand sanctions screening processes to anticipate, understand, prepare for and implement regulatory and policy change. Respond to a wide range of complex enquiries, ensuring that the information provided is clearly understood by the business. Monitor screening tools to ensure the continuous and accurate screening of clients and trading partner data. Develop and execute a risk based approach for sanctions screening processes depending upon the risk appetite. Identify enhancements and efficiencies to existing processes to drive improvements and reduce processing times. Work closely with overseas service centre to provide quality assurance, feedback and support to their alert handling teams.Conducting Financial Crime risk assessments and reviews ensuring the continued effectiveness of arrangements for preventing and detecting financial crime which includes Terrorist Financing/Financial Sanctions.

Ensuring that the business is compliant with all Bank policies and local legal requirements globallyEnsuring that documentation requirements are met and perform Anti-Money Laundering checks on existing clients. This includes independent verification of information supplied by using external research via the internet and vendors such as Mint Global and Banker's AlmanacReviewing of completed documentation when received back from client and if appropriate sign off documentation in compliance with local AML regulationsFollowing up on all outstanding issues/escalationsProvisioning of guidance, advice and training to other teams with the business on an ad-hoc basisLiaising with business partners in Global Finance Crimes Compliance, Fulfillment, Sales and Local Compliance Officer in Europe

Management of policy and procedures regarding on-boarding, daily screening alerts, batch screening checks for clients and third parties.Administration of Financial/Trade sanctions check using Dow Jones against OFAC, HMT, BIS, EU Consolidated list etc.Producing management information for True matches, Financial crime investigations carried out after level 1 screening and suspicious activity reports that occur during monitoring with recommendations of how to proceed with client relationshipsComplete client risk assessments, conduct verification of identification and documents provided as well as examining and updating counterparty Client/Enhanced Due Diligence (High Risk jurisdictions) Liaise with regulatory authorities and handle internal and external correspondences with regards to Financial crimeUndertake complex research derived from multiple sources, both internal and external to produce both strategic and tactical intelligence productsSaddled with an immediate responsibility to study and develop global anti-money laundering CDD guidance (incorporating counter-terrorism financing ‘CTF’) for the groupSupport the Compliance Monitoring Team with the execution of the Financial Crime Compliance Monitoring Programme for oversight and monitoring of the effectiveness of AML controls, providing intelligence and oversight of key risks and control issues. Work with individual Business Units to resolve any control weaknesses identified from these activities.

Job description includes but not limited to adherence to the rules and regulations affecting the money laundering environment, including but not limited to the FSA Handbook, JMLSG, Proceeds of Crime Act, Prevention of Terrorism Act, US Patriot Act, Fraud Act and the Money Laundering Regulations 2007;To actively monitor, investigate and action transactions and payments in a timely manner on the Bank’s monitoring systems and manual schedules/lists Address any issues found and raise any concerns /discuss with the AML Team Manager and Deputy MLRO or MLRO, where necessary;To identify and monitor client account activity, in particular, Standard, PEP and high risk client accounts on a regular basis. Where applicable, investigate KYC and any issues found and follow through points to a satisfactory resolution/outcome. Raise any concerns and discuss with the AML Team Manager and Deputy MLRO or MLRO, where necessary;To ensure that Management information (M.I) is kept up to date and complied for regular KYC AML reports such as board papers, the annual AML Report, group reporting and ad hoc management requests.Projects worked include Royal Bank of Scotland (Commercial & International Banking) and Barclay's Bank (Wealth & Investment Management, Private Banking)Act as SME on EDD to ensure best practice and alignment to regulatory expectations.

Credit investigators work primarily with banks in order to research, investigate and identify any claims of credit card fraud and misuse. Any transactions opposite of the standards and practices are reported as fraud to a bank's superiors. Investigators keep track of individuals qualified for a bank's credit loans and make sure the transactions comply with the federal, state, agency and legal regulatory requirements. Credit card investigators are responsible for protecting the bank from potential risk and fraud.

Reviewing, resolving and responding to aggrieved clients complaints on missold Payment Protection Insurance on credits received from the bank and within the set time target.

Responsible for the coordination of the whole branch with regards the operation effectiveness and Budget.

Marketing the bank with a sole aim of developing the brand which will intern increase it's portfolio in terms of volume and balance sheet size.

First point of contact in the banking premises, attending to customers enquiries, providing efficient and prompt resolution.