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Provide tactical and operational leadership to the Information and Communication Technology team defining and implementing infrastructure standards and policies as well as designing and delivering infrastructure solutions and projects that meet business requirements.
The Senior Compliance Officer is responsible for supporting the organisation by ensuring that existing organisation processes and policies comply with relevant legislation, regulation, and best practice and promoting a compliance culture.
To ensure vigorous controls over prudential liquidity management by developing in-house database tools. Policies and frameworks will need to be adapted accordingly.
The role of Compliance Officer consists of but is not limited to central compliance (preparation of management information, policies and procedures, keeping logs, and regulatory reporting) and performing reviews as part of the compliance monitoring programme and AML controls.
Risk and Control Framework Business Analyst will assist in operating model design for Chief Control Office.The role will be to assist in implementing revised non-financial risk framework for the bank.
Second Line of Defence (2LoD) Stress Testing Lead, focused on an international banking groups liquidity. You will support the author of the ILAAP to meet PRA requirements.
This role will sit directly on the trading floor, support the traders with active market updates.
This is an SMF16 & 17 role with a foreign banking subsidiary. The role will manage circa 17 individuals across compliance and fin crime.
An Associate role working for an alternative fund finance lender, supporting ongoing deal execution and future business expansion plans. The preference is for a candidate with experience of lending in financial services
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