As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan.
You will also support financial crime training and awareness initiatives across NS&I, and contribute to the reports produced by the team.
You will support change initiatives, providing SME input as required.
The Senior Analyst - Digital Forensics & Expert Services role, conducts and assists in data preservation and digital investigations in complex litigation cases by leveraging knowledge of digital forensic tools, technology and protocols related to the collection and management of electronically stored information (ESI) from a wide variety of data sources.
Robert Half Technology are assisting a global legal organisation to recruit for a Digital Forensic Consultant / Analyst on 3-6 month contract.
Role
The Digital Forensic Consultant / Analyst will perform tasks related to the forensic examination of ESI under supervision of a Manager.
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.
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.
My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract.
The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department.
Locum Litigation Lawyer (Frauds) up to £55 per hour Umbrella East of England 3 months
Venn Group's Specialist Public Sector Legal team are currently working with a well-known Local Authority in the East of England, who are seeking for a capable Locum Locum Litigation Lawyer (Frauds) to join their team.
I have partnered with a highly impressive Fintech business who are looking for a rising star to join their growing FP&A team as a Senior FP&A Analyst.
Working closely with the Head of FP&A and wider finance team, as well as the wider business including the executive leadership team, senior managers and sales teams, the FP&A team is responsible for driving business value through timely and accurate reporting, robust financial planning and ultimately supporting the business to ensure its growth is managed and measured accurately.
The Client Service Intermediate Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the Client Service team.
General
Morgan McKinley is recruiting for a Client Analyst on behalf of a leading investment bank in Belfast on an initial 12 month contract.
The successful candidate will receive a day rate of £385.
Marks Sattin has partnered with a well established real estate firm who are in search of a Senior Finance Analyst to support a large account within their portfolio!
We are currently working with a growing Lloyds Specialty Insurer who are after a Senior Compliance Analyst to join their regulatory team.
Provide up-to-date guidance to underwriters and claims staff to ensure adherence to applicable financial and trade sanctions measures imposed by UN resolutions and EU, UK and US sanctions legislation
With the compliance market starting to pick up, it's great to see one of our clients investing in their compliance function.