Enhanced Due Diligence (EDD) Officer
Mid-sized corporate bank seek Financial Crime specialists with a strong understanding of EDD and PEP advisory. The role is to provide the bank with continual deep dive investigative reviews into high risk clients flagged by the bank’s automated systems, and subsequently assess their compliance against AML regulation.The purpose of the EDD function is to conduct screening into sanctions, PEPs, ABC breaches, and then to assess and approve high-risk relationships that have been flagged. The successful candidate will also have responsibility to drive and direct policy enhancements across the Financial Read more […]
KYC Advisory
AML KYC Advisor – Global BankOne of the markets leading Global Banks is looking to add a KYC advisor to their team to support the senior KYC management in improving 1st line KYC defences.The Client;Leading the way as one of the market leaders, this global institution offers a broad range of different services. They operate tight and efficient AML/Financial Crime defences and are looking for a professional that emulates the compliance culture that exists within the bank.The Role;The primary function of the role it is to support the KYC management team on all AML KYC procedures. The role is Read more […]
Business Analyst- Derivatives
Business Analyst, Derivatives, Equities, FX, OTC, Investment BankingA leading Client of mine is currently seeking the talents of a Business Analyst with strong Derivatives experience. You will be responsible for the articulation of the Business Solution for Listed Derivatives, collecting and analysing business requirements for both new services and modifications to existing services and development of appropriate Business Solutions. For this role you require:-Strong Business Analysis experience-Technical background i.e. developer-Extensive Listed Derivatives knowledge-Knowledge of margining Read more […]
Pricing Model Validation Quant Developer
C++ Pricing and Model Validation Quantitative DeveloperInvestment Banking: C++ Quantitative Developer – C++, pricing, Model validation, mathematics, Stochastic calculus, volatility, Interest rates, FX derivatives, credit inflation, Multi curve building.Education:Strong mathematical backgroundEssential:Excellence with C++Strong design/interface architectural skillsPricingModellingStrong interpersonal skillsSolid aptitudeOur investment banking client is currently seeking a Senior Quantitative developer who has worked in Front office or part of a model validation team. You will be part of a Read more […]
Business Analyst
IT Business Analyst Location: LondonSalary: AVP VPPosition: IT Business Analyst – Treasury/Liquidity ManagementPosition Type: PermA leading investment bank is looking to grow and develop their Treasury and Liquidity practice as a result of restructuring and growth within the practice.This exciting opportunity is for a career minded, detailed business analyst who possesses a demonstrable understanding of Investment Banking products such as REPOS, Bonds, Swaps and Options etc.Requirements:- Understanding of Investment Banking Products, such as but not limited to Repos, bonds, swaps and options Read more […]
Business Analyst
A Business Analyst is required to assist with the implementation of a global Operational Risk reporting solution across all businesses within the bank.You will be supporting the Workstream Lead in the requirements gathering, design and build of the Operational Risk reporting solution, ensuring a smooth transition from current to new system reporting. You will undertake the analysis, quantification and planning of a range of activities in order to support project activities of coordination, control, communications and the drive to delivery.The successful candidate must have a strong MI reporting Read more […]
Business Analyst
An opportunity has arisen for 5 Business Analyst’s to work on a large AML Transformation programme; this will specifically focussing on the KYC business; the specific focus will be to provide Business Analysis of various aspects of the programme including policy, standards, design and refresh activities. You must be a strong Business Analyst with excellent experience of documenting group level analysis, conducting workshops and gathering business requirements. You will have experience of working within AML/ KYC programmes before and ideally have a background of working on Target operating Read more […]
Accounting Policy Opportunities, Financial Services
We are recruiting for a number of opportunities across financial services for individuals for a well known FS brand who are keen to move into accounting policy either as a newly qualified or an experienced individual to join as a Manager/Senior Manager.The Reporting Policy Developments team own and manage the group accounting policy and its application globally. They manage the application of international financial reporting standards through maintenance of the Group Reporting Manual, training, query resolution, project implementation and management for material changes impacting the group. Read more […]
C++ / Python Quant developer
C++ Quantitative DeveloperInvestment Banking: C++ Quantitative Developer – C++, Python, C#, R, Matlab, VBA, Excel, .NetEducation required:PhD in Quantitative Discipline (Statistics, Physics or bioengineering) combined with a minimum of 2 years industry experience in quantitative financeOR MSc in Financial mathematics/physics combined with 5 years + of experience in quantitative finance.Essential:Excellence with C++ and/or PythonModellingStrong interpersonal skillsSolid aptitudePreferred:VBAExcel.NetStatistical / behavioural ModellingA Quantitative analyst / Developer is required to join Read more […]
Infrastructure Project Manager
Infrastructure Project Manager – TechnicalOn of our leading consultancies is looking for an accomplished Infrastructure Project Manager working across a range of Infrastructure projects based in London.This is an opportunity for a Project manager to successfully manage the Project and ensure key deliverables are produced within time budget. The group will consist of a Technical Strategist and Business Analysts designing a Roadmap and subsequently delivering the project definition requirements. The candidate will also co-ordinate with many different functions across the business.The following Read more […]