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Our client is an established investment manager who is looking to expand into Alternative products and is seeking a Head of Legal & Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.
We are looking for a dedicated Property and Asset Manager to oversee our property portfolio. The ideal candidate will balance efficiency with a strategic vision, ensuring that properties are well-maintained and fully utilised.
This position is seeking a competent Financial Crime Compliance Project AVP who will play a crucial role in the transaction monitoring system. This role will assess the effectiveness of the rules of the transaction monitoring system.
A Liquidity Reporting Manager is required for a prominent player in the Financial Services industry. The role demands a keen eye for detail, an understanding of regulatory reporting, and an ability to thrive in a fast-paced environment.
My client is looking to hire a VP Banking Operations -FX, Payments, to lead the Back Office team.They are seeking an experienced candidate with FX, MM, and Bond Back Office expertise
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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