Senior Financial Crime Prevention Analyst
DEPARTMENT: FCP JOB TITLE: Senior Financial Crime Prevention Analyst CORPORATE TITLE: Associate RESPONSIBILITIES: The role is responsible for undertaking reviews and analysis relating to the assessment, monitoring and enhancement of systems and controls within Newedge UK Financial Limited (“NEUKFL”) in respect of financial crime risk (primarily AML Fraud). In addition, the role is responsible for supervising client monitoring activities for NEUKFL. The role assists the Financial Crime Prevention Manager to ensure FCP delivers in line with its coordination and oversight role and works with Read more […]
Derivatives Lawyer (ISDA & EMIR negotiation)
Role and Responsibilities To complete the negotiation of all Reporting Agreements to be put in place for existing clients Training from within legal on a new type of legal agreement as well as ongoing support Skills/Qualifications Candidates should have a solid understanding of EMIR UK Legal Qualification (or suitable equivalent) Background in Investment Banking or Magic Circle Law firm At least 5 years project management experience Compliance background or good understanding of compliance For more information or to apply for this role, please contact Jasemin at jasemin.akcay@jcwresourcing.com Read more […]
AML COMPLIANCE
Our client is a leading financial service company that was built to create highly diversified financial services solutions to for clients throughout the world. With steady growth within the region, they are now looking for an outstanding candidate to join their team. Assist in the implementation of and oversight of AML compliance function. Provide guidance on AML policies and regulations and liaise with business for day-to-day Compliance-related issues and questions. Follow-up market developments and new AML rules/regulations, to ensure new rules are appropriately implemented and monitored. Review Read more […]
Associate Director (Forensics Advisory Services)
With global operations their regional hub in the Middle East covers areas of advisory within investigations, fraud risk assessment and disputes and litigation. This is an excellent opportunity for a Forensic Associate Director to join a growing forensic accounting boutique with ambitious plans for the future ahead. The successful candidate will enjoy working in a relatively flat structure and with a clear line of progression to Director or Partner. The team shares their modern office with other associated advisory services The work will vary across: Investigations Disputes / Litigation Support Read more […]
Regulatory Developments / Advice
Company A well-established Asset Manager based in the City of London. Role Understand all relevant regulations relevant to Asset Management business and any products relevant to the business. Build industry and regulatory contacts in order to be at the forefront of regulatory changes on a global front. Proactive advice and implementation of policies coming through from the regulators and other external bodies Act as the main compliance contact for any new and existing products. Identify overseas regulatory changes relevant to all areas of the business communicating accordingly. Promote regulatory Read more […]
Operational Risk And Compliance Manager
Role Responsibilities:Provide regulatory oversight and advice to ensure that the business is informed of all risksMonitor the management of Compliance and Risk related issues/breaches ensuring they are appropriately handled, escalated and resolvedEngage and effectively communicate with management, internal customers and multiple stakeholdersDrive new Risk and Compliance initiatives or projects to reflect ongoing brand strategy Provide Risk and Compliance advice to advance the continuous enhancement of frameworksConduct Risk assessments and control testing exercisesReport writing and presentation Read more […]
External Reporting, Traded Risk (ED & Director level)
Role Purpose Ownership for the Traded Risk sections in the Group’s Interim and Annual Report Accounts and Pillar 3 reports have transferred from Group Finance to Risk, following agreement by the Group CRO and Group CFO at June’s Disclosure Forum, to drive ‘Better Reporting’ and clearer accountability. The WMR Traded Risk Team will have ongoing interaction and working relationships with the CROs for Wholesale Credit Market Risk, Global Head of Risk Governance, Global Head of Retail Risk Management, Head of Group External Reporting, Head of Group Accounting Policy Standards, Head of Group Read more […]
Regulatory Risk Manager
Role Purpose Broad remit and responsibilities for management of all aspects of regulatory risk and any change and associated implementation impacting Commercial Banking (CMB) operations globally. The role will be responsible for staying at the forefront of key regulatory changes to ensure proactive communication with business and develop appropriate policy and framework to manage the changes, particularly extra territorial regulatory changes. The scope will include, but not limited to, FATCA, Dodd Frank, EMIR, IFRS9, Risk Data, ICB Ring Fencing, FSA Business Review etc. The role requires commercial Read more […]
Market Risk Monitoring Analyst Job
Market Risk Monitoring Analyst (Job Number: 1313141)DescriptionMarket Risk Analysts are responsible for reporting and monitoring trading risks on a daily basis to management according to prescribed Market Risk Policies. This includes Value-at-Risk, sensitivity, and concentration limit monitoring, stress test analysis, and off-market trade review for various cash and derivative equity, fixed income, credit and foreign exchange trading products. Produce periodic risk reporting for management review, and to support financial and regulatory disclosures. Interact with trading and risk management to Read more […]
Social Media Knowledge Manager
A Knowledge Manager with a track history of implementing social media into an organisation is currently sought for this newly created London based role for a leading global law firm. Developing relationships across the businesses globally and driving promotion and adoption of social media services is key to this role. Applicants should have practical experience of managing and driving adoption of social media technologies/enterprise social tools in addition to a good understanding of knowledge management for collaboration. TFPL operates as both an employment agency and an employment business. If Read more […]