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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
A seasoned Head of Client On-boarding is sought after to lead and enhance the Client On-boarding function for a leading financial institution.
Commodities Operations- Energy firm, London Supporting the traders and being the SME on EU regulations across Power sector.
My client in Jersey is looking to recruit the role of, Banking - Senior Administrator.The purpose of this position is to support the business in correlating, analysing, and reporting bank risk data, providing valuable insights to internal committees, stakeholders and ultimately clients.
My client in Whiteley is looking to recruit the role of, Banking - Senior Administrator.The purpose of this position is to support the business in correlating, analysing, and reporting bank risk data, providing valuable insights to internal committees, stakeholders and ultimately clients.
Managing secondary loan settlement processes, ensuring timely and accurate settlement of the trades. Transactions include IAFD and Stratum related purchases and sales.
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 highly skilled and experienced Senior FX, MM, and Bond Back Office Manager to lead our back-office operations team. The ideal candidate will have over 10 years of relevant experience in people management, team building, problem-solving, and excellent communication skills. They should possess a deep understanding of foreign exchange settlements, confirmations, regulatory reporting regimes (such as MiFID and EMIR), bond portfolio management, and experience in rolling out new financial products such as repos, forwards, and derivatives. Additionally, the candidate should have a proven track record of implementing new technologies and successfully leading teams through transformational programs.
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.
We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate will be responsible for monitoring and ensuring the compliance of our property transactions with all anti-money laundering (AML) laws and regulations.
The Operational Risk and Control AVP will assist with the management and oversight of Operational Risk within the First Line of Defence by execution and adoption of the Operational Risk Management Framework .
An exciting opportunity for an Operations Manager with one of the North East's leading employers. The successful candidate will oversee daily operations, optimise processes, and lead a team towards achieving operational excellence.
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