Regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, 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
The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.)
The role requires strong analytical skills and involves the review and analysis of information including, but not limited to, construction, technical and operational reports customer financial statements, project finance financial models, due diligence and administration of the Loans in accordance with the terms of Financial / Legal documentation along with preparation of associated applications.
The role of AVP exists to manage a portfolio of Project Finance Loan transactions of a complex nature, dealing with waiver requests and variations, the monitoring of risk, application of associated credit grades and various other administrative tasks, such as KYC, documentation and covenant compliance.
If you have previous experience in implementing MIFID/R in large/Tier 1 banks (preferably in Markets businesses) in either 1LOD or 2LOD we would love to hear from you!
Market Abuse Regulations Senior Buiness Analyst / Subject Matter Expert Investment Banking £830/day Inside IR35 Contract LONDON 6 Initial Months Contract HYBRID 3 office days in the office per week
In this role you will engage with business and functions across the 1st and 2nd Line, to assess the design of currently implemented controls and define potential enhancements where necessary.