Our Central London client in the Financial Services sector is seeking a Private Banker to join their team as soon as possible on a permanent basis with a salary of up to £65,000 - £70,000 on offer.
This role comes with a great perks package including private healthcare, generous holiday.
What does the role entail
The role will primarily involve active client business development, including regular business development trips to our markets.
Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank.
General
Assistant Vice President
Controls Testing & Assurance (CT&A) performs regulatory prescribed testing and assurances processes for and on behalf of the Bank's Anti Financial Crime Department and the Compliance Department.
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.
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.
At BNP Paribas Personal Finance, we're part of a global bank and are proud to be a Top Employer UK, providing a great place to work in an open and inclusive environment.
General
We're here to provide simple and straightforward consumer finance solutions and we work with many well-known retailers and brands to help their customers finance their purchases in a responsible way.
We care about making a positive impact for our colleagues, customers, partners, and the wider community.
Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand adheres to all regulations in its defence against the risk of terroristfinancing and money laundering.
The Role
You will play an important role in setting policy for the prevention of financial crime and in particular provide guidance on AML, CFT, sanctions and ABC risk assessments and the CDD and EDD requirements for specific client relationships.
The Skills You'll Need: English fluent, Solid experience obtained from UK banking and working experience relative to CoP (Confirmation of Payee) project.
Your New Salary: HighlyCompetitive Bonus BenefitsDepending on experience
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We are working with a boutique Bridging Lender based in Mayfair, London.
As the Chief Operating Officer (COO), you will play a pivotal role in driving operational efficiency, strategic growth and ensuring the seamless execution of business activities within the business.
With a track record of providing innovative financing solutions, they specialise in bridging loans to facilitate property transactions, development projects, and investment opportunities.