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Responsibilities include: Responsible for interpreting any regulatory changes Preparing and maintaining regulatory policies Ensuring entities are ahead of regulatory changes through horizon scanning Working with the Change team on implementing rules..
We are recruiting for a Regulatory Policy Support vacancy on an interim basis. Key components of the role: -Writing a controls and governance framework -Policy documentation -Report Writing -Providing policy guidance and support across a major projec...
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Associate Director – Policy & Regulations 6-month contract Birmingham / London 678.12 p/d Umbrella If you’re looking for a career that will help you stand out, and fulfil your potential. Whether you want a career that could take you to the top, or si...
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Principal Operational Policy Specialist The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is Financing Infrastructure for Tomorrow in Asia and beyond-infrastructure with sustainability at its core. We be...
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Document regulatory methodologies and capital treatment of complex structures/ transactions Review legal documentation for capital sufficiency Knowledge of the final Basel standards published by the Basel Committee in December 2017 – Basel 3.1 PRA co...
Document regulatory methodologies and capital treatment of complex structures/ transactions Review legal documentation for capital sufficiency Knowledge of the final Basel standards published by the Basel Committee in December 2017 – Basel 3.1 PRA co...
The Financial Crime Risk team work to establish appropriate frameworks and standards to enable Macquarie to identify, mitigate and manage the risk that Macquarie's products and services could be involved in, or used to facilitate, money laundering or...
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About the role Operations Business Risk and Controls department provides second line policy, procedures and methodology for the management of operational resilience and third party risk management, oversight, guidance, training, governance and automa...
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Receive customers and members (walk-in or telephone) promptly Promptly receive all requests, queries, inquiries submitted by customers and members and forward to Head Office for processing ensuring all required documentation are in line with policy a...
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Practice Group / Department: General Counsel & Risk Management Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutio...
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Our Client are a large global banking offering a range of banking products into the SME market Purpose of the role The Client Executive is a Client Facing role that ensures a professional standard of customer service is delivered to our Clients at al...
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Ref: 22598 The Skills You'll Need: English fluent.Payment/clearing process, trade services and SWIFT experiences within banking. Your New Salary: Competitive Depending on experience Fully Office Based Perm Start: ASAP Reports to: Team Head Clearing S...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22714 The Skills You'll Need: Fluent Mandarin. Experience in EMEA syndication loan markets (primary and secondary) in corporate banking Your New Salary: to 70k, pos...
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Quality Assurance Manager ( AML, KYC, PEP, hedge funds, MiFID, EMIR, Dodd Frank, FATCA ) Hybrid - London 4 days in office, 1 remote 40,000 - 50,000 4% pension contribution Company benefits Are you an experienced Quality Assurance who is passionate ab...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22570 The Skills You'll Need: Fluent Mandarin, customer skills, ideally a work/academic background in banking. Your New Salary: Competitive Office based Permanent S...
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Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders,...
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A Tier 1 Investment Bank based in London is looking for a Senior PMO to join their Market Risk Programme. Key Requirements Basics of Strong Senior PMO from Investment Banking Ideally, Experience working on regulatory-based programmes Experience of Us...
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A Tier 1 Investment Bank based in London is looking for a PMO Analyst to join their Market Risk Programme. Key Requirements Basics of strong PMO Analyst / Lead Ideally, experience working on regulatory-based programmes. Experience of using a PPM tool...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22577 The Skills You'll Need: Mandarin and English fluent,work experience in loan settlement to process loan drawdown, repayments and interest reset in banking. You...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22651 The Skills You'll Need: Fluent Cantonese and English. Experience in credit analysis and preparing credit proposal in corporate banking / real estate finance b...
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My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office. Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and dili...
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Dear Applicant, We at the City and Capital group are pleased to be representing a highly respected and fast growing investment house and commercial property finance lender who have been operating with great success in the space since 2006. Our client...
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Your new company Technical Solution Architect required at renowned global bank. Your new role Looking for a multi-talented Technical Solution Architect, where you will design, define/ maintain the architectural process and standards on a variety of d...
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Role Overview: We are partnering with an insurance firm to hire a compliance manager who will report to the Head of Risk. Key focus of the role will be ensuring adherence to prudential and conduct regulations. This person will work closely with partn...
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Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-M...
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