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A Senior Regulatory Reporting Analyst is required to support the Bank's regulatory reporting function. This role will involve preparing and delivering high-quality regulatory reports to the relevant regulators.
The Regulatory Reporting Analyst is an excellent opportunity for a dedicated professional to join a thriving Bank to focus on maintaining regulatory reporting standards and capital requirements. This role necessitates a commitment to detail, a strong understanding of the financial services industry, and the ability to work effectively within a team.
As part of the two-year ASPIRE Graduate Development Programme - Group Finance, we're looking for the right combination of people to help take our business forward. With a minimum of a 2:2 degree, our graduates are people focused, ambitious and driven individuals who really want to develop into a leadership role.
The Finance Team Lead will play a pivotal role in managing a team within the Accounting & Finance Department, ensuring financial processes are accurate and efficient.
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.KYC Credit ApplicationCity of LondonFinancial Services
We are seeking a detail-oriented and strategic Senior Business Analyst to join a successful, innovative Financial Services Company. The ideal candidate should exhibit leadership qualities and have a keen eye for financial detail.
As a Tester, working within Financial Services, you will engage in various projects including testing SWIFT payments application, automating payment flows and robotics. This role will involve manual testing, automation testing and executing test cases.Good exposure to banking applications is required alongside either SWIFT, FX or MT messaging experience.
This is a pivotal role for a Financial Risk Specialist, focusing on the implementation and management of risk and compliance within the Financial Services sector. The successful candidate will play a key role in ensuring the integrity and stability of banking.
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