Emma Toner Email & Phone Number

Remote

Glasgow, United Kingdom

Edinburgh, United Kingdom

Edinburgh, United Kingdom

Level 3 sanctions investigations Name screening Identify true matches and ensure escalated and reprted within appropriate timescalesQA checking and peer support

Edinburgh, United Kingdom

PEP/RCA/Sanction screening

Glasgow

Reviewing and ensuring all relevant AML/KYC regulatory requirements are met for all existing clients including corporate and commercial customers.Performing reviews and investigations on PEP's and high risk clients to ensure they meet sanctions regulations.Providing analysis of ownership structures/layered entities to identify shareholders, directors and signatories, to ensure the necessary sanction screening is carried out.Help set up and implement trigger event process for all private bank clients.Carry out QA checks on reviews carried out by others in the team.Providing training and mentoring to other colleagues.Excellence in performance led to a secondment off-site with the third party consultancy tasked with delivering the KYC Refresh Project.

Glasgow, United Kingdom

Data analysis provided across multiple platforms, ensuring client data is accurate and carrying out remediation as necessary.Data and MI reporting

Edinburgh, United Kingdom

Analysis of large data sets MI reporting

Edinburgh, United Kingdom

Set up and track all third party and external Requisitions/Purchase OrdersValidate and process all invoices received for payment.Monthly Accruals and ForecastingCreate, analyse and report on Commercial, Portfolio and Sourcing DataOn-going monitoring of time booking by resources and follow-up on defaulters, verify hours booked against project plan /estimates with invoicing data. Produce regular resource utilisation reports and highlight ‘over and under’ allocation Control and monitor all relevant budget expenditure on Sub Contractor resources, identifying shortfalls in resource and initiating hiring of temporary staff.Follow all the governance and control procedures required for commercially sensitive and high value processesEstablish and maintain effective relationships with, senior leaders, Executive approvers, Sourcing Partners and other key stakeholders

Edinburgh, United Kingdom

Resource ManagementMaintain Risk and Issue LogProduction and maintainance of Governance control DocumentationFacilitating meetings and workshopsPA support

Glasgow, United Kingdom

Diary Management for two offices (Scotland and Newcastle)Facilitating Meetings Database managementProducing reports from ExcelOffice support to management.

Livingston, Scotland