Archive for the ‘Financial’ Category
Deputy Head of Control Room
A large European Investment Bank based in the City is looking for compliance professional with control room experience to join their expanding team. The team is currently 9 strong, with a good mix of experience and youth, from a variety of backgrounds.OpportunityThe role offers candidates the opportunity to join a strong and thriving team of compliance professionals, responsible for maintaining the regulatory procedures separating the public and private sides.Candidates will be involved in maintaining Watch and Restricted Lists, regulating Chinese Walls, clearing research, developing systems Read more […]
Associate Financial Services Head hunter
Hays Financial Markets is the leading recruitment division of the UK’s largest specialist recruiter- Operating in 33 countries and employing over 8000 staff Hays is the market leader in the UK – double the size of its closest competitor.Hays Financial Markets specialises in recruiting into global banking groups, insurance houses and asset managers.The Risk Compliance group has a position open for a graduate level associate who has a keen interest in complex/dynamic markets and the regulatory landscape which is driving change within it.The ideal candidate will have some recruitment experience Read more […]
Associate Financial Services Head hunter
Hays Financial Markets is the leading recruitment division of the UK’s largest specialist recruiter- Operating in 33 countries and employing over 8000 staff Hays is the market leader in the UK – double the size of its closest competitor.Hays Financial Markets specialises in recruiting into global banking groups, insurance houses and asset managers.The Risk Compliance group has a position open for a graduate level associate who has a keen interest in complex/dynamic markets and the regulatory landscape which is driving change within it.The ideal candidate will have some recruitment experience Read more […]
Manager, Compliance Monitoring and Testing Banking and Capital Financing
A leading Global Banking Group require a Compliance Monitoring and Testing specialist to join their Investment Banking business. The role will sit very closely to the Origination and MA teams. The role sits at a VP banding and will act as a regulatory SME for this business.To be considered for this role you would need to demonstrate experience of leading desk based and thematic reviews and have strong experience of the private side of an investment bank.The role holder will be responsible for assisting the Head of Compliance Monitoring to fulfil the Compliance Monitoring Plan. This will primarily Read more […]
Telephony Personal Banker
A leading financial services company with multiple Telephony personal banking jobs. You should have excellent customer service skills and have previous financial services experience. Customer service skills will also be needed and applicants should have strong attention to detail, with superb telephone manner.Essential skills required for the role:Previous experience in call handling/contact centresExcellent communication skillsHigh degree of accuracy Competent problem solving and decision making abilityAbility to perform in stressful and difficult situationsThis role will be suitable for Read more […]
Regional Head of AML and Sanctions Advisory
A well known wholesale bank is looking to recruit for Regional Head for AML Advisory and Sanctions. This is a newly created AML Sanctions Advisory position, designed to enhance the management and oversight of financial crime risk management across EMEA. You will be reporting in to the EMEA Head of Financial Crime and will have a key responsibility will be to assist with the strategic build out of the financial crime framework across EMEA, in particular the oversight of the AML program. Responsibilities:-Key responsibility will be to assist with the strategic build out of the financial crime Read more […]
AML Investigations Analyst
A well known Investment bank is looking to hire Investigations Analyst to join the Financial Intelligence Unit. The role is a result of planned expansion due to continued growth of business.You will be responsible to perform risk-based monitoring of account activity and transactions, and undertake analysis of unusual transactions, advised by business units or identified by the Financial Crime Surveillance Program. You will be investigating researching root cause analysis and consulting regarding highly complex financial crimes transactions, policy violations and suspicious situations with Read more […]
Junior C++ Quantitative Developer
Junior Quantitative DeveloperJunior C++ Quant DeveloperInvestment Banking: C++ Quantitative Developer – C++, modelling, OOADEssentialC++ModellingOOAD (object orientated design analysis)My top tier investment banking client is currently seeking a junior C++ developer to join a team which is responsible for the support of the client capital management business groups within the corporate arm of the bank. The key responsibilities of the role will be to build or extend current credit portfolio models and use those models to perform portfolio analysis which will support decision making by the business. Read more […]
Transaction Monitoring Analyst
A well-known Corporate Investment Bank in the city is looking to recruit for AML Transaction Monitoring Analyst to expand the team further post implementation of new systems. You will be responsible to provide support, advice and guidance on suspicious activity and transaction analysis.Responsibilities:-Undertake ongoing risk based monitoring of International Banking transactions in-line with Group AML Policy Standard. -Conduct full case investigation of all escalated AML alerts, utilising internal/ external sources/systems, to conclude a recommended action. -Assisting in timely preparation Read more […]
Data Audit Manager
Data Audit ManagerLondonUp to £60,000 + Excellent Bonus Benefits PackageAre you looking for your next challenge?My client, a leading financial services provider, is looking for a dynamic Data Audit Manager to join their growing team.The organisation covers a diverse range of products and as such your exposure to senior stakeholders across the group would be unrivalled. Supporting the appropriate heads of audit, the associated Data would be your responsibility.The successful candidate will ideally come from an Internal Audit and Data Analytics background. Financial services experience is Read more […]