The Compliance Department seeks to protect the Bank's licenses to operate by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators, the standards of self-regulatory organizations, and codes of conduct / ethics in connect with the Bank's regulated activities, and driving a culture of compliance and ethical conduct in the Bank.
You will be a member of the Business Line Compliance (BLC) team providing support to the Fixed Income Business Division.
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.
An established, growing, stable and successful challenger bank who focus on business and personal finance in a small number of carefully chosen markets.
Job Purpose
The aim is to return customers to good health, but where that is not practical to minimise provisions and maximise recoveries in as capital efficient manner as possible.
The primary responsibility of the role is to manage the credit relationship for customers classified as Watch and Recoveries.
The team advise bridging lenders, alternative lenders, challenger banks, family offices, developers and property companies on all of their banking and property finance needs.
General
Here at Interlink we are now looking for a Banking & Finance Associate (3 - 7 years of experience) to participate in the development of this growing banking & finance department based in London.
The firm also covers real estate, residential conveyancing, corporate, commercial, private wealth, employment, succession planning and family law.
AnIndustry leading international/foreign bank based within central London arelooking for someone to join their dynamic team as a Business Manager.You'll play a pivotal role in managing Liquidity, Risk and Treasury business operations, supportingtrading activities, and driving risk analysis initiatives.
You'll work closelywith senior team members to enhance their trading and risk managementcapabilities.
Key Responsibilities
Business Management: Support in various business management tasks, including MI, KPI, EWI, KRI, RCSA, and budget planning.