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.
Regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.
The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.)
Familiar with banking products and services and can independently formulate or revise relevant department policies and procedures, Experience in handling customer complaints; Have experience in CoP project or payment processing and be able to assist in interpreting regulatory requirements and completing CoP project testing and production
Our client, one of the leading financial institutions globally, is seeking a Treasury Implementation Advisor to join their team.
Are you ready to join a dynamic organisation committed to making a difference in the world of finance?
With a core focus on creating an inclusive workplace, they value diversity and believe in fostering an environment where everyone can thrive and bring their whole selves to work.
An international Bank is seeking a dynamic individual to join its busy Operations area as 1LoD regarding regulatory risk reporting on a 1-year maternity cover.
Your responsibilities will include
Reviewing/analysing upcoming regulatory compliance requirements e.g., CoP (Confirmation of Payee).
Assisting the Head of Operations to ensure the team meet the regulatory requirements/internal policies.