Ensure all information necessary is provided for the HEO to sign-off case information and further sign-off from the team’s other Delegated Authorities.
Coordinating between Compliance, Financial Crime Unit, Operations, Risk and Business for sign off in accordance with the account opening procedure and relevant…
Ensure the relevant teams are engaged in this process to confirm sign off of their respective areas. Limited travel is expected as part of the role.
Toolbox talks - monthly briefing complete and team sign off uploaded to ELogbook’s. Attend daily/weekly/monthly meetings as formally agreed and requested.