Alexander Lloyd are pleased to partner with a forward thinking, innovative Law firm on the hire of an experienced Compliance Manager that specialises in Anti-Money Laundering & Customer Due Diligence.
The role is available purely due to their extensive growth and will potentially be the first of a few over the next year or so.
The role itself will be practically fully remote, however attendances in London, Birmingham or Manchester will be required for meeting purposes from time to time.
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.
Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
Data Analyst required for a leading organisation based in Birmingham.
Inside IR35 - £425 - £450 Agreed assignment rate may be subject to change depending on applicable legislation or solution through which services are performed.
You will be joining an existing project to work closely with the Project Manager to bolster the migration team.
Job Title: Non-Financial Risk (NFR) - Investment Bank Business Line Operational Risk.
General
You will work with the Non-Financial Risk Management (NFRM) function whose purpose is to ensure that the banks Non-Financial Risk exposure is adequately managed in-line with the group wide risk appetite and NFRM framework.
M365 Analyst required for a leading organisation based in Birmingham.
Inside IR35 - £450 - £500 Agreed assignment rate may be subject to change depending on applicable legislation or solution through which services are performed.
You will be joining an existing project to bolster the team as the project demand has grown.