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The Internal Communications Executive will support the delivery of EMEA-wide internal communications and employee engagement strategies, with the addition of some event management and administrative support.
This role is for an Application and Project Support Analyst to work within the Business Change and Infrastructure team (BCI) and will be responsible for the administration and support of business applications. The position also requires support of system changes and projects working closely with the Business Change analysts
Providing support to the CRO, General Counsel and their teams with administration and office duties.
The Head of Compliance & MLRO will be responsible for leading the compliance team for the brokerage firm, ensuring regulatory standards are met and maintained. This is a SMF 16/17 role and requires commodities..
Head of Commodities Trading Platform Development is a Tech Lead / Engineering Manager / Head of Engineering position to lead an established software engineering team driving through new platform development projects and enhancements. Looking for a hands on, technical, commodities knowledge and still passionate about coding and best practice and able to closely support / drive the teams delivery of the projects in tow.
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
This role will drive an internal audit strategy that is aligned with the business's strategy and goals, add value and improve the organisation's processes, controls and operations through risk and control advice, consulting and support and provide the business with education and advice about internal control and the management of risk.
This is an SMF16 & 17 role with a foreign banking subsidiary. The role will manage circa 17 individuals across compliance and fin crime.
Our client is a leader in impact finance with expertise advising family offices, wealth managers and business owners on impact investing and philanthropy.The Director of Development position (hybrid working encouraged, City of London-based when in the office) is centered around bringing new donors in. Our client offers donor-advised fund (DAF) giving vehicles to individuals, family offices and wealth managers.
This role is a unique opportunity for a driven, seasoned professional to serve as MLRO and Deputy Head of Compliance for a small emerging markets Investment Banking The ideal candidate will be an MLRO or a Deputy in an emerging markets bank.
This position is for a dedicated Internal Audit and Risk Manager who will manage and oversee the internal audit and risk management processes in a not-for-profit organisation. The job role requires a deep understanding of accounting and finance, and it is situated in West London.
This position of KYC Operations Manager in the financial services sector is for an experienced team leader. The role is centred in the City of London.
Keep abreast of regulatory and legislative changes and assisting in advising on the impact of any applicable FCA Consultative Papers, Policy Statements, Rule changes and any other guidance/ requirements relating to the UK regulatory environment and financial crime, in particular sanctions.
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
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