AML Transaction Monitoring Officer / Investment Banking recruitment
Our client, a global financial institution is looking for an AML Monitoring Officer to join their AML and Financial Crime team. The individual will help to enhance and improve the transaction monitoring processes and establish long term and consistent solutions across the whole firm.Duties Include:• Monitor and identify transactions that are unusual in relation to client’s business, trading strategy and financials.• Identify transactions that suggest issues in relation to money laundering or terrorist financing.• Investigate unusual or suspicious transactions, liaising with both the front Read more […]
Managing Director – Investment Banking recruitment
You will be an industry veteran, a Director or Managing Director of a leading Investment Bank and be responsible for the scalability of our client’s business globally. You will have complete PL responsibility and head business operations for the bank including business development, process management and execution of all the transactions in the pipeline. You will utilize your strong and well entrenched relationships with corporates in India to win new business. You will be a key strategic member of the management team, and will shape the growth and structure of the team going forward in conjunction Read more […]
Equities Product Control – Investment Banking recruitment
Seen as one of the leading Financial Services organisations in the Australian Market, this firm’s Institutional Banking arm is currently looking to add to their Product Control and Markets Finance division. The division currently serves the Bank’ s Institutional, Corporate and Business clients across a range of financial product offerings in terms of financial control, front office reporting, analysis, product + regulatory accounting.This particular role will focus on Institutional Cash Equities. The role is can be best described as all encompassing with specific responsibilities including:Producing Read more […]
VP – Equities Settlements – Investment Banking recruitment
Reporting to the Director, you would be responsible for running the Cash Equity business for global clients. Managing a large team your main responsibilities will include:Looking after Broker Operations, Prime Brokerage Operations and Stock Lending Operations across US, EU and APAC markets.Strategy, risk management, new product/business initiative and ad-hoc projects targeting process/technology improvements.Extensively collaborate with Product Control, Front and Middle Office.The Successful ApplicantYou must be MBA/Bachelors with at least 10+ years of experience within a large investment bank. Read more […]
Graduate Trainee Programme, Equity Research, Investment Banking recruitment
We seek highly motivated graduates with the minimum of a 2.1 degree from a leading University. As the company is an international leader in the Equities world and the training programme is of the most meticulous in preparing the individual for a significant career in the Equity Research space. You must display sophisticated communication skills, clear numerical ability and a natural writing capability.This programme gives you unrivalled exposure via working with top ranked research analysts, a structured yet flexible on the job training and client interface from the beginning. Based in London, Read more […]
Anti Money Laundering Analyst / Investment Banking recruitment
Our client, a Global Financial Institution is looking for an Anti-Money Laundering Analyst to join their Investment Banking division. The individual would help provide support, assistance and advice to the business and senior management to develop and implement regulatory standards to enhance and protect the reputation of the firm.Duties Include:• Provide project management structures to manage issues arising from various committees and forums, which includes tracking, reporting and coordinating responses to issues raised• Provide specialist AML advice and solutions on compliance issues raised Read more […]
Anti Money Laundering Officer / Investment Banking recruitment
Our client, a Global Financial Institution is looking for an AML officer within their Investment Banking division to assist in providing oversight of the business as well as implementing and supporting changes to policies, processes and systems. The individual would also help in promoting a proactive regulatory culture.Duties Include:• Provide specialist AML advice and solutions on compliance issues raised globally.• Draft and comment on AML related policies, processes and procedures• Provide project management structures to manage issues arising from various committees and forums which Read more […]
Consultant, Infrastructure – Investment banking recruitment
Top financial markets consultancy specialising in compensation consulting, although with a number of other consuting areas is looking to hire a senior professional to lead its infrastructure practice, you will be leading my clients practice into Investments Banks and other financial institutions, working across their operations, Risk Management, HR, Corporate services, IT, Treasury ALM areas, delivering in their product, helping clients maximise revenue against cost, capital usage, operatiobnal benchmarking etc…My client is looking to speak with candidates preferably with industry and consulting Read more […]
Portfolio Architect – Investment Banking recruitment
Breadth of Investment Banking experience – Front to Back SME knowledge of any one of the following areas; transaction accounting, product control, settlements, confirmations, reconciliations. Senior Stakeholder Management – obtain buy-in and have the ability to influence senior sponsors Work with the Design Authority to manage the inter-dependencies and track the architecture against the overall strategy Alexander Ash is acting as a search firm for the purpose of this advert
Tax Manager – Investment Banking recruitment
Responsibilities • Tax accounting covering the preparation of monthly, quarterly and annual tax figures for financial accounts• Tax compliance including corporation tax and operational taxes Assisting with projects related to the above e.g. transfer pricing, Qualified Intermediary reporting • Managing new product tax reviews including coordinating overseas tax advice on new products • Researching new tax areas such as bank levy and FATCA • Act as a subject matter expert, advising senior management and department heads of new and upcoming changes in tax legislation Read more […]