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.
Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
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If you're looking for a career that will help you stand out, join HSBC and fulfil your potential.
United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO)
Deutsche Bank benefits from having a highly experienced and dedicated 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.
ED/This international law firm are seeking a talented Assets & Structured Finance Associate to join their growing team based in London.
The Department
Asset finance has been a core part of their business from the beginning and the firm have one of the leading practices in the international legal market.
With one of the largest dedicated asset finance legal practices in the world, they have a presence in all the major asset finance centres and have over 100 specialist lawyers across their international offices.
Group Strategic Analytics is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesses and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank.
Strats combine expertise in quantitative analytics, modelling, pricing, and risk management with deep understanding of system architecture and programming.
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.
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.
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.