Business Analyst, Investment Banking IT – Sanctions recruitment
A leading Investment Bank is expanding it’s compliance IT function due to large investment from senior management and the business. They are looking for an experience IT business analyst with a good background in Compliance IT projects ideally with a solid undersatnding of sanctions. THE ROLE: The technology teams supporting Compliance develop and manage systems that are used by Compliance officers to control and monitor adherence to regulatory policies, standards, and processes. The portfolio covers Anti-Money Laundering, Trade Surveillance, Control Room, and Position Monitoring functions. SKILLS Read more […]
Assoc Director – Gp Legal & Comp Assur Team – Sanctions recruitment
Assoc Director – Group Legal Comp Assurance Team (SANCTIONS)Ref: PJ/PA/05£Excellent package + £4,999 Car AllowanceOur client, who is a well respected organisation in the FS markets, seeks an AD to provide reliable, valued assurance to the Group Head of Compliance (Group Principal Risk Owner) over compliance in relation to the application of particular internal rules policies, external regulations, and, where applicable, local laws and restrictions pertaining to Legal Regulatory Compliance and Financial Crime.The core responsibility of a Technical Conformance Associate Director within the Group Read more […]