Mark J Cannon Email & Phone Number

Edinburgh, GB

Edinburgh, Scotland, United Kingdom

Edinburgh, Scotland, United Kingdom

Edinburgh City, Scotland, United Kingdom

• Perform thorough end-to-end compliance reviews on a vast array of entity and product types to ensure adherence to internal AML policy and UK Money Laundering regulations
• Lead KYC member of a pilot team responsible for implementing a streamlined approach to certain entity’s policy requirements. Currently collaborating alongside senior stakeholders from our internal compliance department.
• Highly competent with multiple… Show more
• Highly competent with multiple entity types including Funds, Trusts, Special Purpose Vehicles, Pensions, Sovereign Wealth Funds, Partnerships, LLP’s, LLC’s, PLC, Private Limited Companies, Charities, Clubs & Societies.
• Produce robust client reports and risk summaries detailing every layer of beneficial ownership, key account parties, high risk factors, red flags, PEPs, and adverse media to enable the bank to apply an appropriate risk.
• Manage and nurture internal and external stakeholder relationships to ensure full engagement throughout Show less

Edinburgh, United Kingdom

• Accountabilities:
• Liaise with internal senior stakeholders to create bank-wide reports detailing individual compliance levels within all business sectors throughout RBS
• Perform thorough analysis of all compliance reports to identify policy deviation
• Participate in incident calls with senior internal / external stakeholders to prioritise remedial action plans
• Lead member of a small team of SMEs responsible for incident management policy compliance, specifically relating to… Show more Accountabilities:
• Lead member of a small team of SMEs responsible for incident management policy compliance, specifically relating to customers who have falling into arrears

Edinburgh, United Kingdom

• Accountabilities:
• Identify areas of risk and non-compliance against regulatory governance policy (CCMA, CCA, and CPC) and publish control recommendations and change requirements
• Creation of a quality assurance framework and integration of all control documentation to ensure compliance
• Responsible for publishing weekly project reports highlighting successes, challenges, barriers and timescales
• Creation of process maps, user guides and Standard Operating Procedures

Edinburgh, United Kingdom

• Accountabilities:
• Identify areas of risk and non-compliance against regulatory governance policy (CCMA, CCA, and CPC) and publish control recommendations and change requirements
• Creation of a quality assurance framework and integration of all control documentation to ensure compliance
• Responsible for publishing weekly project reports highlighting successes, challenges, barriers and timescales
• Creation of process maps, user guides and Standard Operating ProceduresReport… Show more Accountabilities:
• Creation of process maps, user guides and Standard Operating ProceduresReport directly to senior management, delivering preventative and detective control recommendations for areas of risk, sign posting all non-value.

Edinburgh, United Kingdom

Management, coaching and development of a successful collections team within the customer contact centre and providing managerial & continuous improvement support within the Legal Recoveries operation. Key focus within both areas was ensuring the maximisation of bad debt recovery through an effective customer contact and litigation strategy.

Edinburgh, United Kingdom

Responsible for coaching, driving and implementing Lean Continuous Improvement methodology throughout the management community & Collections Operation.

Edinburgh, United Kingdom

Utilisation of the County Court System to secure Judgement Orders for monetary and asset recovery. In addition, performing thorough investigations into individual accounts to ensure the most effective enforcement strategy.