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As part of the first line of defence, the job holder has the responsibility and accountability for identifying, assessing, and seeking the relevant approvals for any financial crime risks that arise in connection with the customer or counterparty rel...
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There will be a need to set up and establish a controls assurance function for the Bank to help with testing key controls. This person will also act as a number 2 to the head of department and help drive the team. It’s likely that this role will turn...
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Our client, a global bank based in London ar looking for an Operational Risk Analyst. Supporting the Operational Resilience and Third Party Risk Management Managers and the first-line business areas to implement and manage the bank-wide policy, metho...
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There will be a need to set up and establish a controls assurance function for the Bank to help with testing key controls. This person will also act as a number 2 to the head of department and help drive the team. It’s likely that this role will turn...
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Our client, a Global Bank, are looking for a VP Technology and Cyber Risk Oversight to join their Operational Risk team based in London. Responsibilities below: Assist with the continuous embedding of the Operational Risk Management framework for Tec...
Risk and Control SME - Market Risk - 1LOD | Banking | 700/day Inside IR35 | London | HYBRID 3 days in the office per week | Initial Contract until December 2025 | Our client is looking for a highly energised SME with knowledge of market risk, data ma...
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Join us as a Trade Reconstruction and Price Oversight Vice President We’ll look to you to play a key role in preventing potential risks to our customers, mitigating, monitoring and reporting risk in an effective manner You’ll support, and work in par...
Job Title : Trade Services Officer (Guarantees) Location : Central London Salary : 50,000 per annum Benefits Job Type: Full Time, Permanent, Hybrid Working Model Key Responsibilities Guarantees Lifecycle Management : Oversee the full guarantee proces...
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Eames Consulting is partnering with a reputable Lloyd's Syndicate to appoint a Compliance Officer in multiple locations, including London, York, and Colchester. We are seeking compliance generalists to support the Head of Compliance with a solid unde...
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Eames Consulting is partnering with a reputable Lloyd's Syndicate to appoint a Compliance Officer in multiple locations, including London, York, and Colchester. We are seeking compliance generalists to support the Head of Compliance with a solid unde...
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Job Purpose With approximately 5 million contracts cleared every day across multiple asset classes, ICE Clear Europe is one of the world's most diverse and leading clearing houses. It provides central counterparty clearing and risk management service...
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West End based bank is seeking well experiernced proven people manager to lead the AML Remediation and Periodic Review function within the banks AML division. This role ensures efficient and accurate administration of Financial Crime data as part of ...
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Operational Resilience Risk Specialist - Cyber & Technology A leading UK based bank is currently recruiting for an Operational Resilience professional who has in depth Cyber and Technology exposure. The team sits in the 2nd LOD and provides oversight...
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At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset ...
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Role overview: This role is based at their London office and supports the activities of the firm’s sales team across the EMEA region. The ideal candidate would be a self-motivated team player with experience of sales support within an asset managemen...
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West End based bank is seeking well experienced Guarantees Officer to join their expanding Trade Services department. You will be joining a full team of 10 trade finance experts who are dealing with end to end processing including opening, amending a...
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I am working on behalf of Protiviti to identify and engage an interim risk manager with experience across either the Payments or Financial Services Sector. This interim opportunity offers significant work from home flexibility and will involve workin...
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Your new company My client, a leading international bank in the heart of London, is looking for a Head of Financial Institutions to join the FI department sitting within the first line of defence. This bank is one of the largest in the world and has ...
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Head of Operational Risk City of London Permanent 150,000 3/2 work practices cer Financial are working alongside a well-structured, well established international bank who are based in the City of London. They are seeking a Head of Operational Risk t...
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The Role The Risk & Control Officer will sit within Front Office Risk & Control Team and will help ensure that positive client outcomes are being achieved, and that investment portfolios are being correctly managed in line with regulatory standards a...
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Job Title : Trade Services Officer (Guarantees) Location : Central London Salary : 50,000 per annum Benefits Job Type: Full Time, Permanent, Hybrid Working Model Key Responsibilities Guarantees Lifecycle Management : Oversee the full guarantee proces...
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Responsibilities Description of the Business Line or Department The Prime Services and Clearing business of Societe Generale provides Global Market Access for clients to trade cash, synthetic, listed and OTC derivative instruments across Equities, Fi...
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AML Transaction Monitoring Team Analyst Until 31/03/25 (Extension Likely) London Harbour Exchange Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the work...
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The Product Control department is a dynamic and commercial area of the fund and the first line of defence for the business. We are responsible for the production, team/department: analysis, publication and control of official daily P&L for all funds ...
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Rates Quant - Top Buy Side Fund London based Our client is a global alternative investment fund manager combining relative value and directional trading across global macro asset classes to generate uncorrelated returns. The core portfolio structure ...
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