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The role serves as Deputy MLRO, overseeing all financial crime risks, policies, monitoring, regulatory compliance, reporting, and training to ensure the UK branch maintains a robust and effective financial crime prevention framework.
Excellent opportunity for an experienced compliance professional to develop, implement and monitor compliance policies and procedures. Based in Central London at a leading international bank, this permanent position involves collaborating with senior management across several departments to ensure a culture of compliance.
The Business Services Team Leader will oversee the daily operations of an accounting and finance department within the professional services industry. This role focuses on managing a team to deliver high-quality services while ensuring compliance with regulations and internal policies.
Director or VP level candidates with excellent grasp of Regulatory Policy and Reporting Rules for the European Regulator, Central Bank of Ireland, PRA et al are invited to apply for this Regulatory Reporting Control position.Specific knowledge of FinRep and Statistical reporting will be key.
We are seeking a Payment Analyst to oversee and manage the global payment processes for our PE-Backed client in the infrastructure space. You'll review and release all global group payments, and will work with key senior stakeholders across all finance departments.
The Head of Commercial Analysis will lead financial and commercial analysis efforts within the challenger business bank, driving strategic decision-making and growth. This role requires a results-oriented professional with expertise in commercial decision-making, driving portfolio performance, forecasting, profitability analysis within a retail bank, fintech, challenger bank, business bank or any lender.
The Head of Data Governance will lead the development and implementation of effective data governance strategies within the financial services sector. This role requires a strong focus on ensuring data quality, compliance, and integrity within a London-based banking environment.
The Personal Assistant will provide seamless administrative and organisational support to the leadership team. This role requires a proactive individual who excels in managing schedules, coordinating meetings, and ensuring effective communication across the team.
Support and lead execution and origination work-streams across leveraged and acquisition finance transactions while delivering high‑quality financial analysis, deal materials, and cross‑bank collaboration in a fast‑paced environment.
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