Christian James-Watkins Email & Phone Number

Llanmaes, Wales, United Kingdom

Conducting conflict checks on internal systems and run PEP/SIP/RCA/Sanctions checks; Review onboarding forms, KYC/CDD, source of funds and source of wealth; Opening new client and matter files; Answer general onboarding, conflict, and risk based queries; Prepare reports and acquire sign off from the COLP/MLRO where appropriate; Signing off various risk and conflict related issues; Engage with external service providers to manage services and account access; Management of our digital learner… Show more Conducting conflict checks on internal systems and run PEP/SIP/RCA/Sanctions checks; Review onboarding forms, KYC/CDD, source of funds and source of wealth; Opening new client and matter files; Answer general onboarding, conflict, and risk based queries; Prepare reports and acquire sign off from the COLP/MLRO where appropriate; Signing off various risk and conflict related issues; Engage with external service providers to manage services and account access; Management of our digital learner management system such as creating new users, setting up new courses and internal policies, creating and managing user groups, assigning courses and policies, reviewing and implementing our training matrix; Management of lender panels; Administration of our intranet pages for Risk Management & Ethics; Producing guidance and communications such how to run conflict checks and how to use our internal ticketing system; Train new department members on internal systems; Track and record internal team data. Show less

Llanmaes, Wales, United Kingdom

Various

Support other young people to explore issues they want stopped, started or changed; Support young people to be heard in decisions affecting their lives; Understand what other young people are going through and provide help and support; Signpost services which may be able to further support young people; Promote, protect and extend the rights of children and young people through a variety of means including attending and speaking at a variety of conferences; Educating professionals on various… Show more Support other young people to explore issues they want stopped, started or changed; Support young people to be heard in decisions affecting their lives; Understand what other young people are going through and provide help and support; Signpost services which may be able to further support young people; Promote, protect and extend the rights of children and young people through a variety of means including attending and speaking at a variety of conferences; Educating professionals on various issues; Assist in the development and maintenance of YPAGs; Assist in securing contracts for provision of services through tender; Show less

Various

Assist in the training of staff and young people with regard to any digital technologies; Assist in the application of various funding; Assist in the production of digital technologies including videos, websites, mobile applications and social media updates; Assist in the development and running of petitions; Develop and assist the Digital Ambassadors program; Actively promote new technologies to relevant staff within the organisation;

Cardiff, United Kingdom

Working for Gordon Dadds on secondment at Deloitte. Update and maintain a variety of databases; Extensive use of Excel; Extensive use of Outlook; Customer due diligence remediation for banks high-risk population, including financial institutions, corporates and multinationals; Anti-money laundering and counter terrorism funding; Anti-corruption; Economic sanctions; Client risk analysis; Quality Checking; Quality Assurance.

Cardiff, United Kingdom

Analyse questionnaires to ensure that client contracts comply with new GDPR legislation and Termination clauses; Review contracts to ensure that they comply with the new GDPR legislation, and contain new Termination clauses; Negotiate bridge letters to insert new clauses into contracts where they do not comply with the new GDPR and Termination clauses;Update and maintain a variety of databases; Extensive use of Excel; Extensive use of Outlook; Customer due diligence remediation… Show more Analyse questionnaires to ensure that client contracts comply with new GDPR legislation and Termination clauses; Review contracts to ensure that they comply with the new GDPR legislation, and contain new Termination clauses; Negotiate bridge letters to insert new clauses into contracts where they do not comply with the new GDPR and Termination clauses;Update and maintain a variety of databases; Extensive use of Excel; Extensive use of Outlook; Customer due diligence remediation for banks high-risk population, including financial institutions, corporates and multinationals; Anti-money laundering and counter terrorism funding; Anti-corruption; Economic sanctions; Client risk analysis; Show less

Newport, United Kingdom

Customer services; Complaints; Telephone handling; Ordering letters/statements/cards/pins; Closing credit cards; Processing lost and stolen calls; Calculating interest; Setting up and processing payments; Setting up and cancelling direct debits and standing orders; Transferring money; Providing customers details of their accounts and offers; Increasing/decreasing credit limits; Assist customers to self service in the future; Book appointments in branch; Provide details of their local branches;… Show more Customer services; Complaints; Telephone handling; Ordering letters/statements/cards/pins; Closing credit cards; Processing lost and stolen calls; Calculating interest; Setting up and processing payments; Setting up and cancelling direct debits and standing orders; Transferring money; Providing customers details of their accounts and offers; Increasing/decreasing credit limits; Assist customers to self service in the future; Book appointments in branch; Provide details of their local branches; Provide information relating to terms and conditions; Provide advice on, and process disputes ( including s75 Consumer Credit Act 1974); Show less

University Of Law, Chester

Conduct initial Interview with new clients; Issuing client care letters; Conduct legal research into clients’ issues; Draft initial interview and legal advice letters; Adhere to the SRA rules; Signposting to alternative sources of help where appropriate; Receiving documents; Updating the client file; Recording all activities relating to case management;

University Of Law, Chester

Conduct initial Interview with new clients via email; Conduct legal research into clients’ issues; Draft initial interview and legal advice letters; Adhere to the SRA rules; Signposting to alternative sources of help where appropriate; Receiving documents; Updating the client file; Recording all activities relating to case management;

Chester, United Kingdom

Cash handling; Processing cards; Food preparation; Restocking; Cooking; Customer services; Complaints; Telephone handling; Cleaning; Health and safety; Order checking;

Bangor, Gwynedd

Prepare, rewrite and edit copy to improve readability, or supervise others who write articles; Read copy or proof to detect and correct errors in spelling, punctuation, and syntax; Allocate print space for story text, photos, and illustrations according to space parameters and copy significance, using knowledge of layout principles; Verify facts, dates, and statistics, using standard reference sources. Develop story or content ideas, considering reader or audience appeal; Oversee publication… Show more Prepare, rewrite and edit copy to improve readability, or supervise others who write articles; Read copy or proof to detect and correct errors in spelling, punctuation, and syntax; Allocate print space for story text, photos, and illustrations according to space parameters and copy significance, using knowledge of layout principles; Verify facts, dates, and statistics, using standard reference sources. Develop story or content ideas, considering reader or audience appeal; Oversee publication production, including artwork, layout, computer typesetting, and printing, ensuring adherence to deadlines and budget requirements; Assign topics, events and stories to individual writers or reporters for coverage; Monitor news-gathering operations to ensure utilization of all news sources, such as press releases, telephone contacts, radio, television, wire services, and other reporters; Supervise and coordinate work of reporters and other editors; Arrange for copyright permissions. Show less

Bangor, Gwynedd, United Kingdom

Ensure all health and safety legislation is adhered to; Update and maintain all risk assessments and relevant documentation; Update and maintain all incident reporting; Ensure all necessary training is undertaken; Organise additional training as required or requested; Keep clear and concise records of training undertaken; Ensure all work is undertaken in a safe environment and manner;

Update and maintain social media marketing; Update and maintain the website along with the Head of IT; Produce all advertising materials including posters and articles of clothing; Manage and train associated teams to expand station branding; Work with the WLO to ensure bilingual branding and advertising; Ensure sponsorship contracts are adhered to; Seek additional revenues such as more sponsorship and cobranding of events;

Blackwood

Train in important practical skills in engineering and subsequently work including hand tooling, machinery, basics of aerospace engineering and more; Carry out work in the areas of which competency has been assessed; Assist co-workers in undertaking their work; Observe and promote workplace health and safety;

Gwent

Recruit, train and manage all other students’ union positions; Organise and chair a variety of meetings; Develop and update the Learner Involvement Strategy with the help and guidance of the LIS Sub-Committee; Active observer of the Coleg Gwent Committee; Active member of the Learning Zone Shadow Partnership Board; Manage and develop various projects and campaigns; Assist students’ with complaints and enquiries; Manage a budget of over £6,000; Manage and organize the attendance of various… Show more Recruit, train and manage all other students’ union positions; Organise and chair a variety of meetings; Develop and update the Learner Involvement Strategy with the help and guidance of the LIS Sub-Committee; Active observer of the Coleg Gwent Committee; Active member of the Learning Zone Shadow Partnership Board; Manage and develop various projects and campaigns; Assist students’ with complaints and enquiries; Manage a budget of over £6,000; Manage and organize the attendance of various conferences and the election of delegates; Provide training for class representatives and SU officers; Manage and submit motions to conferences where appropriate; Maintain and promote the SU on all campuses; Basic office work; Basic office management across five constituencies; Show less

Master Of Laws (Ll.M.), Law

Lpc, Law

Bachelor Of Laws (Llb), Law, 2:1

A Levels, Law, Psychology, Computing

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