We are keen to speak with individuals who have an extremely adept understanding of MiFID II and it's impacts, to join an investment banking client of ours based in Central London.
This will be on an initial 6-months contract with expectation to be extended upon completion.
You will be working on a hybrid basis with 3 days in the office.
Regulatory Advisor Analyst Investment Banking - Commodities (Energy Trading) £500/day Inside IR35 London HYBRID 3 days in the office per week 6 Month Initial Contract
Our client is seeking a confident and driven Regulatory Advisor with previous experience working within a commodities trading environment to assist with managing all regulatory compliance matters globally.
Your Key Required Experience
5 years of experience working with regulations within the investment banking commodities energy trading sector.
Posted by Source4 Personnel Solutions • £60K/yr to £70K/yr
Key Responsibilities
Expert evaluation and underwriting of lending transactions across diverse business channels.
General
Our client is seeking a highly skilled and experienced Credit Risk Analyst to manage the underwriting and expert evaluation of lending across multiple business channels.
You will play a crucial role in ensuring the integrity of our credit processes, working in line with domestic and central risk policies.
Develop and implement a comprehensive compliance monitoring program.
General
MERJE has partnered with a leading multi-strategy investment firm and we're on the lookout for a talented Compliance Officer join their London team.
This role supports a team of two experienced Compliance specialists and will focussed on helping them establish a robust EMEA Legal and Compliance platform as the company continues to grow.
A leading financial services organisation is currently searching for Business Analyst with experience in Trade or Transaction Reporting on a 6 - 12 month contract basis.
The role will go flexible after the consultant has proved they are able to work in the client's environment successfully.
It will be £900 Umbrella Per Day and working onsite in the London office.
This role offers the chance to work within a dynamic team, supporting daily transaction monitoring for EMIR, MIFID II & SFTR.
The successful candidate will join a global investment bank, renowned for its commitment to customer service and innovation.
With a strong emphasis on inclusivity and respect, this organisation is dedicated to fostering an environment where all employees feel valued and supported.
Business Line Anti-Financial Crime (BLAFC) - Commodities & Emissions Trading Advisory
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
Posted by Kingsley Adams Limited • £30K/yr to £35K/yr
Our client is a London-based company specializing in B2B multi-currency payment accounts, FX and Cards, serving a global customer base.
They are looking for motivated individuals to join their team, particularly in the areas of compliance, onboarding and customer support.
As they scale their operations, they are building a UK-based back office and operations team that offers a blend of office-based work and work-from-home flexibility.