Head of Change Management – Financial Crime & Compliance recruitment
• Projects are primarily Financial Crime. Financial Crime experience is highly desirable• There is huge stakeholder involvement in this role – the ideal candidate must have experience of interacting and building relationships with numerous stakeholders at all levels, including Global/Senior.• Must be very linked in to Product Technical• The ideal candidate will be proactive, not reactive, to changes. Should be able to anticipate changes coming and be innovative with solutions. Will have the ability to ease policy change into the business instead of having it dumped on departments Read more […]
Analyst, Financial Crime Compliance recruitment
The candidate will be an Analyst within the Investigations and Surveillance Unit, primarily responsible for:Investigation and preparation of reports to management on potentially suspect funds movement and or stock market abuse transactions Prepare Suspicious Activity Reports and ensure they are complete, accurate and filed in a timely manner Review Actimize surveillance alerts generated on both institutional and retail brokerage clients Liaise with compliance personnel across product lines to ensure unusual and suspicious activity is properly investigated and escalated Assist in AML transactional Read more […]