Operations Manager
The role is working as a PPI Advice Governance and Change Manager managing the oversight of the BAU PPI and/or Advice complaints operations across the UK retail Bank. You will also oversee remediation projects arising from these business areas. You will ensure the governance and change control frameworks are robust and followed. Through your knowledge of Operations, Project Management and using innovative thinking you will oversee the implementation of change. Building strong working relationships with key stakeholders you will drive improvements to enhance the complaint handling process Read more […]
SQL – Excel
Data AnalystSAS – BASE SAS – MI Reporting – Risk – Database – Banking – £250 – £350 This is your opportunity to use your BASE SAS programming to join a leading Global bank within Credit Risk and join a long term project.Using your Base SAS programming skills you will be required to build, test and execute complex data reconciliation / ETL processes for the Credit Risk Data Warehouse using BASE SAS Programming.To be considered for this role you must have excellent BASE SAS Programming skills as well as proven experience on building Reconciliation / ETL processes between the a primary system Read more […]
SQL Excel
SQL SQL – MI – – MI Reporting – Excel – Excel VBA – Banking – £225 / £325Opportunity as an MI Analyst to work in a Tier 1 client within Banking to work on their latest project on a long term basis within Risk.You will need to review and analyse MI reports providing data to the risk business in respect of key trends while building relationships with the stakeholders.To be considered you must be clearly confident with SQL Excel VBA to provide MI analysis to support continuous development and challenge of MI reporting framework.To apply for this SQL Excel VBA you must also have at least two Read more […]
Senior Mandate Monitoring Analyst
A leading international investment management firm is searching for a new Senior Compliance Mandate Monitoring analyst to join its successful team. The role will see you sit as a senior member of the team, supporting more junior members and leading on particular projects.Key responsibilities include:• Maintain pre and post trade mandate monitoring restrictions. Tasks will include coding or instruction to third parties, review and testing for client take-ons, fund launches and IMA amendments.• Support the off shored Mandate Monitoring team with daily exception monitoring on the pre and Read more […]
Programme Director
A Programme Director is required to deliver a large scale regulatory transformation programme within the Financial Crime space.You will be responsible for ensuring an appropriate Programme management framework is in place, shaping and reviewing programme deliverables. You will manage the programme responsibilities and maintain clear objectives to design and deliver the business’s approach to identification, management, governance and oversight of Customer Due Diligence. You will be the key point of contact with the programme manager for the day-to-day management of the interests of the sponsor. Read more […]
Compliance Advisory Officer
A leading brand in global asset management requires an experienced compliance advisory specialist to join its business. The role sits in the Compliance Advisory team and this team are responsible for both regulatory advice in relation to investments but also management of regulatory change and providing regulatory training. This role sits in a wider team of 5 specialists, and this role will join as a senior officer in this team. The successful candidate will be expected to have oversight of a chosen business line and to lead as an SME on key regulations such as UCITS IV, AIFMD MIFID II. This Read more […]
Lead Solution Architect
I have a fantastic opportunity for a Lead Solution Architect to join a large London based clearing business. This is a senior position and the successful candidate would gain great exposure to clearing, market data, risk management and collateral functions.The successful candidate will be:• Responsible for the architecture vision and direction for the Listed Derivatives Clearing and Risk Business Services.• Defining the technical solution• Reviewing current components• Engaging in internal and external stakeholder managementThe ideal candidate will have:• Strong Java experience• Read more […]
Payments & Investigations Consultant
Consultant – Payments and InvestigationsGlobal Banking organisation have an exciting opening for a payments and Investigations Specialist . Working in a busy and close-knit team you will be using your knowledge of international payments and investigations whilst liaising with counter-party Banking staffThis team is primarily responsible for setting up investigation cases for clients relating to their payment instructions. The team also clears all inward and outward Cheques for clients.The successful candidate will be able to demonstrate:• Previous experience working with investigations and Read more […]
141940 – Senior Associate Compliance Division for EMEA
A City of London based Investment Bank is expanding their Compliance Surveillance team. The team is currently 6 people, with a depth of experience from across the market. They are looking for someone who is comfortable across wholesale products, and also with the processes involved in employee compliance activities.Based on the trading floor, the team will monitor trading patterns to help mitigate the risk of market abuse. You will become part of a well-regarded team providing comprehensive market surveillance across the London based businesses, and across all product classes. The exposure Read more […]
Analyst- MI/ITIL
Business Analyst, ITIL, MI, Governance, Infrastructure, Technical, Operations, Audit, ProcessA leading Regulatory body is currently seeking the talents of an Analyst with ITIL Qualifications. You will be playing a key part in supporting the function of the team, enhancing their Model and being responsible alongside other team members for the Tech.For this role you require:• Strong Analysis experience• ITIL qualified• Management Information (MI) experience • Understanding of how the process works• Preferably an audit background• Beneficial if you have experience working on infrastructure Read more […]