Assistant Compliance Monitoring Manager / Private Banking recruitment
Our client, a Global Financial Institution is looking for a compliance risk reviews officer to help plan and execute the compliance monitoring plan which oversees the Private Banking business. The individual would support the Compliance function in identifying and mitigating risks across the Private Banking business and help promote a proactive compliance culture within the firm.Duties Include: • Prepare compliance risk assessments involving active participation from senior management. • Carry out preparation and fieldwork in respect of monitoring and review work. • Assist in executing Read more […]
Senior Compliance Advisory Manager / Private Banking recruitment
Our client, a leading international Private Bank is looking for a Senior Compliance Manager to join their Compliance Department. The individual would support the Compliance function in identifying and mitigating risks across the business and help to promote a proactive compliance culture within the firm.Duties include: • Support the business by providing compliance advice and guidance in relation to existing and new business initiatives. • Develop and maintain compliance policies and procedures in line with Swiss regulations and the company’s internal standards. • Liaise with and Read more […]
Anti-Money Laundering Advisory Officer / Private Banking recruitment
Our client, a leading private bank is looking for an Anti-Money Laundering Officer to assist the business in meeting its regulatory requirements in respect to money laundering deterrence. The individual would assist in identifying and mitigating risks across the private bank and help promote a proactive compliance culture within the firm.Duties Include: • Provide guidance and advice to the front office and senior management • Develop and maintain policies and procedures in line with internal guidelines and regulatory updates. • Conduct the department’s anti-money laundering training Read more […]
Anti-Money Laundering Advisory Manager / Private Banking recruitment
Our client, a leading private bank is looking for an Anti-Money Laundering Manager to assist the business in meeting its regulatory requirements in respect to money laundering deterrence. The individual would assist in identifying and mitigating risks across the private bank and help promote a proactive compliance culture within the firm.Duties Include: • Liaise with the business to provide regulatory guidance in relation to money laundering deterrence. • Conduct the department’s anti-money laundering training schedule. • Monitor changes to business practices and products to ensure Read more […]
Senior Compliance Manager – Private Banking recruitment
Our client, a leading international Private Bank is looking for a Senior Compliance Manager to join their Compliance Department. The individual would support the Compliance function in identifying and mitigating risks across the business and help to promote a proactive compliance culture within the firm.Duties include:• Support the business by providing compliance advice and guidance in relation to existing and new business initiatives.• Develop and maintain compliance policies and procedures in line with Swiss regulations and the company’s internal standards.• Liaise with and provide Read more […]
Compliance Advisory Manager / Private Banking recruitment
Our client, a leading International Private Bank is looking for a Compliance Advisory Manager to join their Compliance Department. The individual would support the Compliance function in identifying and mitigating risks across the business and help to promote a proactive compliance culture within the firm.Duties include: • Support the business by providing compliance advice and guidance in relation to existing and new business initiatives. • Develop and maintain compliance policies and procedures in line with Swiss regulations and the company’s internal standards. • Liaise with Read more […]
Senior Compliance Advisory Manager / Private Banking recruitment
Our client, a leading global private bank is looking for a Senior Compliance Advisory Manager to provide advice, guidance and support to the front office in all aspects of their private banking business. The individual would help to develop and maintain regulatory standards to enhance and protect the reputation of the firm. Duties Include: • Provide regulatory and transactional guidance and advice to the front office. • Liaise with and provide guidance to Senior Management. • Keep Senior Management informed of regulatory changes and assess the impact on relevant business activities. Read more […]
Client Services Executive, Private Banking recruitment
HSBC Private Bank provides private banking and trustee services worldwide to individuals and their families. Drawing on the strength of the HSBC Group and the best products from the marketplace, we work with our clients to develop services and strategies to manage, preserve and develop wealth for today and for the future.Principal Accountabilities:As a Client Services Executive, you will be responsible for providing administrative and service support to Private Bankers and their clients. In assisting Private Bankers in maintaining and growing long term profitable relationships, you will:Provide Read more […]
Compliance Risk Reviews Officer / Private Banking recruitment
Our client, a Global Financial Institution is looking for a compliance risk reviews officer to help plan and execute the compliance monitoring plan which oversees the Private Banking business. The individual would support the Compliance function in identifying and mitigating risks across the Private Banking business and help promote a proactive compliance culture within the firm.Duties Include: • Prepare compliance risk assessments involving active participation from senior management. • Carry out preparation and fieldwork in respect of monitoring and review work. • Assist in executing Read more […]
Business Partner, Private Banking recruitment
UK Personal Banking comprises of retail and commercial banking. Our commitment to Helpful Banking means we offer a full range of financial services to meet the needs of our customers, so they can manage their finances through our branches, online banking, fixed and mobile technology and one of the largest ATM networks in the UK. We’re also a leading provider of financial services to our 1.1 million UK small business customers. RBS employs over 6,500 people in Finance across the globe. This is comprised of central finance areas, specialised teams and divisional finance teams supporting Read more […]