You will assist with the administration of the private banking team.
Are you available immediately or on a short notice period and would be interested in a contract until the end of 2024 at this Private Bank in Piccadilly.
As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud.
The role sits within the Banks 2nd line of defence and as such is responsible for supporting both Front Office and back-office departments by conducting detailed KYC reviews escalated to CPD - FCG.
Working in partnership with 1st line teams in the front and middle offices so as to ensure that the Bank can undertake business whilst sufficiently mitigating any underlying financial crime risks.
Are you an experienced Debt Advisor looking for a new opportunity?
This allows us to deliver grants for customers, energy support, job coaching, money coaching and money and debt advice.
As part of the ongoing commitment to supporting our customers through the Cost of Living Crisis, SNG invests in a Customer Support Fund to provide additional services.
The purpose of this role is to process and control accounting transactions and provide technical support to IBA and business colleagues relating to more complex accounting activities associated with our clients' insurance policies.
This role is instrumental in protecting our clients' money under the CASS 5 rules whilst providing an efficient and compliant service to our stakeholders.
The purpose of this role is to process and control accounting transactions and provide technical support to IBA and business colleagues relating to more complex accounting activities associated with our clients' insurance policies.
This role is instrumental in protecting our clients' money under the CASS 5 rules whilst providing an efficient and compliant service to our stakeholders.
The purpose of this role is to process and control accounting transactions and provide technical support to IBA and business colleagues relating to more complex accounting activities associated with our clients' insurance policies.
This role is instrumental in protecting our clients' money under the CASS 5 rules whilst providing an efficient and compliant service to our stakeholders.
The Skills You'll Need: English fluent, Solid experience obtained from UK banking and working experience relative to CoP (Confirmation of Payee) project.
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Your New Salary: HighlyCompetitive Bonus BenefitsDepending on experience
We currently have an exciting contract opportunity to work for a large FCA Regulated organisation as their Regulatory Compliance SME - working with their internal and external Marketing, Communications, and Promotions teams - designing and implementing a robust Governance framework to cover their MarComms for external audiences.
Regulatory Compliance SME - within Insurance / Retail Banking / Cards / Loans - Marketing/Communications/Promotions Regulatory Compliance Specialist Insurance / Retail Banking 6 month initial £550/600 per day inside IR35 London or Berkshire Contract Hybrid 3 days in the week in the office, 2 from home.
Your background will be across Reg Compliance in Financial Services - and you'll be great at the design and embedding of Regulatory requirements into a framework that can be used by their internal Marketing and Communications teams, who are developing captivating content.