VP – Sanctions/Monitoring/Payments Unit recruitment
Our client, an international banking organization, is looking for 2 individuals to join it’s New York office on an initial 3 month contract (though extensions are highly likely for 6 months to a year). The team is responsible for the investigation and elimination of all customer and payment sanctions hits that are generated on a daily basis. In some cases these require escalation to the Compliance department. This role will focus on customer, PEP and country screening in line with local legislation and group policies. All customer records, including addresses, key account parties, directors, Read more […]
Compliance Group Enforcement Officer – Monitoring – 6 month contract recruitment
This role will sit alongside the Group Compliance Monitoring team which has responsibility for the design and operation of a risk-based approached to monitoring of the Group with regard to their adherence to relevant rules, regulations, codes and internal business standards, policies and procedures. Whilst sitting alongside the Group Compliance Monitoring team, the role will report directly to the Group Chief Executive Officer.Responsibilities:To understand the risk-based approach which underpins the Group compliance monitoring programme(s) and to continually discuss the approach directly with Read more […]
Middle Office Manager (Controls/Reports/Risk/Monitoring) – Treasury Products recruitment
This leading banking group is currently looking to recruit a Treasury Middle Office Manager for its London office.This is a varied role with responsibilities covering controls, procedures and reporting (across Treasury / FX). You will also be responsible for managing 2 individuals.More specifically, responsibilities include:- Monitoring of Front Office treasury activities- Review improvement of operational procedures between front office and back office- Production of management information and internal reports re profitability- Define key risk indicators and alert senior management to any Read more […]
Risk Manager, Financial Planning, Monitoring, Regulatory, Financial Services recruitment
Adam Company is a private bank specialising in personal service. We provide banking and portfolio management services to wealthy clients. Our high standards of service attract clients who may be resident in the UK, expatriate or domiciled abroad. Adam Company are part of The Royal Bank of Scotland Group (RBS) a large international banking and financial services company. We provide a wide range of products and services to personal, commercial and large corporate and institutional customers through its two principal subsidiaries, The Royal Bank of Scotland and NatWest, as well as through a number Read more […]