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Senior Associate - FCP First Line Team

Please Note: The application deadline for this job has now passed.

Role Responsibility

As FCP First Line Senior Associate you will play a key part in ensuring SS&C maintain an effective risk management strategy that provides a structured and coherent approach to identifying, assessing and managing risk.

In this role you will be required to manage a close relationship with our Management Companies, CSM team and other operational areas to ensure FCP related referrals are handled effectively and in line with Service Level Agreements (SLAs).

The role includes oversight of the following tasks;

Review/respond to FCP queries within the MLRO mailbox
Review iSAR’s
Download telephone calls, perform a review in line with the iSAR process
Answer internal referral calls
Make sensitive outbound calls
Utilise 3rd party system to assist in identifying PEPs/Sanctions
Produce monthly SAR MI
Build FCP procedures

The Ideal Candidate

Specific knowledge, skills and qualifications needed to achieve required performance standards in a role.

Extensive knowledge of SS&C financial products
Excellent communication skills
FCP knowledge/experience
Ability to identify potentially suspicious scenarios and areas of concern that could lead to risk
Attention to detail
Ability to manage own workload, schedule training and self-evaluate 
Proficient in all line of business and surrounding systems
Proficient in the use of Word, Outlook, Excel & PowerPoint

Package Description

Flexible Holiday Allowance

Life Assurance (4 x salary)

Private Healthcare 

Flex benefits scheme

SS&C

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