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This role sits within the compliance function and is responsible for overseeing restricted securities controls in support of direct and fund investment activity. The position partners closely with investment teams to ensure adherence to information‑barrier, MNPI and regulatory requirements.
This role involves leading a team of KYC Coordinators, ensuring seamless engagement with the front office and offshore rolling review teams, and maintaining compliance with regulatory standards and adherence to internal GMS and procedures.
We are seeking an experienced and highly motivated Senior Financial Crime Associate to join our Compliance and Financial Crime team.This role will play a key part in ensuring the continued effectiveness of our financial crime framework, supporting the identification, assessment and mitigation of money laundering, terrorist financing, sanctions and fraud risks across a range of products and customer types.
As a Finance Manager in the technology industry, based in London, you'll oversee the financial operations to ensure smooth day-to-day management and compliance. You'll play a key role in driving financial efficiency and supporting the business in making informed decisions.
An experienced Senior Business Analyst is required to support the delivery of a large-scale data marketplace programme. The role will focus on data governance, data modelling, taxonomy development, data-sharing frameworks, and stakeholder engagement. You will help define standards, governance models, and processes that enable secure, effective, and scalable data collaboration.
This role in London's professional services industry involves winning new business to achieve sales targets. You'll play a key part in helping the team achieve their goals and delivering growth for the business.
As a Treasury Analyst in London within the Financial services sector, you'll manage cash flow, monitor financial risks, and support the company's treasury operations. This role plays a key part in ensuring smooth financial processes and effective decision-making.
Excellent opportunity to join a highly regarded institution in a varied role where you will gain exposure across multiple areas of wholesale banking operations. Working within a friendly, collaborative team of 9, you will play a key role in supporting lending transactions, client onboarding, operational processes and stakeholder coordination across the bank. The role sits within a lean environment, offering genuine responsibility and visibility from day one.
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