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The successful candidate will be part of the European Core Operations Team of 4/5 people, working in a dynamic and evolving operating model. The team is committed to building a best in class support and control function fit for the challenges of the future. There will be opportunity to participate in transformational work / projects to build out the operations platform.
The AVP CDD Manager Periodic review will be responsible for managing a growing team whilst ensuring the team is complying with all regulatory requirements
Our client a global foreign bank are recruiting for a Financial Crime Manager and Deputy MLRO to join their growing team based in London
This role is an exciting opportunity for an AML Specialist who is keen to apply their skills in a fast-paced, dynamic environment within Investment Management. Based in London this 18 month FTC position offers the opportunity to working closely with the DMLRO and MLRO offering support in all areas of Financial Crime.
Our client is recruiting for an AVP SMCR Specialist to join their growing team who will be based in London.
A leading global FS firm is looking to hire an experienced ESG Investor, preferably with a fixed-income investing background.
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