Trabajos correspondent en , LondonCrear alertas

Financial Crime Risk Manager A leading global financial institution is seeking a highly experienced Financial Crimes Risk Processes SVP to strengthen its first-line risk management capabilities within a complex, international services business. This is a senior strategic role, responsible for ensuring proactive, effective, and end-to-end management of financial crime risks across multiple products, regions, and functions.The ideal candidate will bring deep subject-matter expertise, strong leadership, and the ability to influence across a large, global organisation. This role offers significant visibility with senior management and the opportunity to shape financial crime control effectiveness at scale. Key Responsibilities • Lead and enhance the financial crimes control environment across products, services, and operational processes, including customer lifecycle and transaction-related controls., • Provide expert guidance to business, risk, operations, technology, and compliance partners to ensure a cohesive, well-designed control framework., • Assess and strengthen existing processes and controls, identifying gaps and ensuring alignment with global and local regulatory expectations., • Maintain clear risk and process mapping to ensure transparency of control ownership and coverage., • Drive the identification, escalation, and remediation of control issues, including root-cause analysis and sustainable resolution planning., • Build strong partnerships across business heads, operations, technology teams, and second-line functions to ensure a unified approach to financial crime risk management., • Conduct thematic and targeted reviews of financial crime processes to validate consistency, control effectiveness, and policy adherence., • Monitor emerging risks, regulatory developments, and product innovation to ensure the control environment evolves appropriately., • Provide oversight through metrics analysis, monitoring activity, and reviewing corrective action plans., • Prepare high-quality reporting and updates for senior stakeholders, risk committees, and governance forums., • Support timely responses to regulatory inquiries and contribute to cross-business initiatives., • Identify opportunities to streamline processes, enhance efficiency, and improve the client experience., • Collaborate with peers across the organisation to ensure a holistic approach to sanctions, AML, and broader financial crime risk. Qualifications & Experience • Bachelor’s degree required; Master’s degree desirable., • 15+ years’ experience in financial crime compliance, AML/CTF, sanctions, or risk management within financial services., • Recognised professional certifications (e.g., ACAMS, ACSS) preferred., • Strong understanding of payments, correspondent banking, trade finance, working capital, and liquidity products., • Demonstrated experience in risk and controls, process management, or financial crime-related operations., • Exceptional communication skills, with the ability to influence senior stakeholders and provide clear, insightful challenge., • Experience operating within a large, globally-distributed organisation., • Proven project management and change-management skills, with the ability to drive complex initiatives., • Strong analytical capability with the ability to assess processes and recommend enhancements to quality, controls, and efficiency., • Independent, self-starting, and able to manage competing priorities in a fast-paced environment., • Experience managing teams and developing talent. # 4758236

Head of Compliance and MLRO / DPO (SMF16 and SMF17) City of London Permanent £130,000 - £150,000 cer Financial are working alongside a bank, who are based in the City of London. They are seeking a Head of Compliance and MLRO / DPO (SMF16 and SMF17) to work with them on a permanent basis. The responsibilities of the candidate will include: • Develop and maintain the Bank’s Compliance & Financial Crime Framework in line with FCA, PRA, and international standards (e.g. FATF)., • Ensure adherence to JMLSG guidance, sanctions regimes (OFAC, EU, HMT), and applicable laws., • Act as primary liaison with regulators (FCA, PRA, NCA)., • Advise Senior Management on regulatory changes and business impact., • Lead horizon scanning and maintain the Compliance Risk Appetite Statement., • Ensure robust frameworks for TCF, conduct risk, and GDPR compliance., • Act as MLRO, ensuring full AML/CTF compliance., • Oversee AML frameworks (CDD, EDD, transaction monitoring, sanctions/PEP screening, SARs)., • Ensure timely SAR submissions to the NCA., • Oversee AML risk assessments and remediation., • Deliver AML training and awareness., • Develop and maintain the Compliance Monitoring Plan (CMP)., • Conduct risk assessments on correspondent banking, high-risk clients, and transactions., • Oversee transaction monitoring systems and risk escalation., • Serve as Data Protection Officer (UK GDPR, DPA 2018)., • Act as main contact with the ICO., • Oversee DPIAs, RoPA, DSARs, and breach reporting., • Ensure governance over third-party data processors., • Deliver data protection training and awareness., • Present compliance, AML, financial crime, and data protection reports to committees and Board., • Escalate material risks and breaches., • Prepare Annual MLRO and Data Protection Reports., • Support SMCR requirements., • Lead, mentor, and develop the Compliance team., • Support recruitment, onboarding, and performance management., • Ensure adherence to internal policies, training, and operational resilience. The successful candidate: • Extensive UK banking experience in compliance, AML, and financial crime risk., • Strong knowledge of FCA/PRA rules, AML/CTF, GDPR, and SMCR., • Proven experience managing regulatory engagement, audits, and inspections., • Experience in Private Banking, Correspondent Banking, or Trade Finance., • AML certification (e.g. CAMS, ICA Diploma)., • Knowledge of operational resilience, ESG, and emerging regulations., • Data protection certification (e.g. CIPP/E, CIPM).

This role is responsible for providing support and assistance to the Head of Financial Security ABC & AFTE, & Transversal and team in relation to the below key topics: • Anti-Bribery & Corruption and Anti-Facilitation of Tax Evasion., • Financial Security Risk Management., • Financial Security Policy & Regulatory Change., • Financial Security Training & Awareness. Key Responsibilities ABC Correspondent Support: • Maintain the ABC Correspondent list on behalf of the UKFS Head of ABC, AFTE and Transversal., • Take minutes during meetings and assist the UK Head of ABC, AFTE & Transversal in tracking of actions., • Support with the annual ABC RCSA Campaign including co-ordinating the cascade of results and gathering of check and challenge responses., • Collate key MI and reports to assist with the ongoing holistic oversight of the ABC framework. Training & Awareness: • Support the Head of UKFS ABC, AFTE and Transversal with tracking the training plan completion and following up with the UKFS SMEs to ensure that the plan is delivered., • Maintain the UKFS Training & Awareness SharePoint., • Assist with producing UKFS training material., • Co-ordination of the UKFS contribution to the UK Compliance Training (e.g. ACE). Regulatory Change, Horizon Scanning and benchmarking: • Assist the Financial Security Manager, Regulatory and Policy with producing gap analyses., • Maintain the library of regulatory change, horizon scanning and benchmarking cases., • Support all UKFS teams with horizon scanning activities. Policy: • Co-ordinate UKFS input into policy consultations. ABC/AFTE Framework: • Collate the required MI from the data owners and controls testing teams., • Attend committees/meetings (e.g. Qtrly AFTE meeting) with VPs, taking notes/minutes and recording of actions. Risk Management • Assist the Financial Security Manager, Financial Security Risk Management with the design and oversight of the UK Financial Security Risk Management framework, in line with Group and UK regulatory requirements (e.g. group and UK risk assessments, Historical Incidents (HI) and Customer, Product and Sector risk assessments)., • Support with the monitoring and reporting of UK Financial Security related HIs., • Support with the production of slides for committees, round tables and training., • Maintain the SharePoints on behalf of the ABC, AFTE and Transversal team.Contribute towards the production of regular Management Information and Committee packs.

The Strategic & Execution Planning Manager will support the CEO in shaping, articulating, and executing the bank’s strategic agenda. The role is responsible for translating the CEO’s vision into clear strategic priorities, executable plans, and measurable outcomes, while providing rigorous analysis and insight to guide growth decisions across our markets. This is a hands-on, high-impact role suited to a commercially minded strategist and results-oriented individual comfortable operating in a lean organisation with direct exposure to executive decision-making. Key responsibilities CEO & Enterprise Strategy Execution • Act as a strategic advisor to the CEO , supporting decision-making on growth, capital allocation, and prioritisation., • Provide leadership in the annual and multi-year strategic planning process , coordinating inputs from business heads and control functions, including environmental scans, opportunity assessments, and priority-setting., • In partnership with executive leadership, translate the CEO’s strategic direction into clear initiatives, roadmaps, and KPIs ., • Work with the Executive Committee and other stakeholders to drive initiatives to completion, • Facilitate strategic workshops and planning sessions across departments., • Ensure alignment between corporate strategy, business unit initiatives, and operational plans. Strategic Analysis & Insight • Conduct strategic, financial, and scenario analysis on key issues including market expansion, product development, partnerships, and investments., • Prepare options papers highlighting trade-offs, risks, and upside scenarios for CEO consideration., • Conduct ongoing analysis of business performance, highlighting trends, gaps, and opportunities., • Provide strategic recommendations based on data insights and market intelligence. Growth & Market Development • Support evaluation of new country entry, client segments, and product opportunities (e.g. corporate banking, trade finance, payments)., • Analyse and develop partnership and corporate development opportunities, including fintech and correspondent banking relationships , international development organizations, and potential providers of funding/capital, • Monitor competitive positioning and emerging-market banking trends. Execution & Performance Delivery • Track delivery of CEO-sponsored strategic initiatives across the organisation., • Develop and maintain strategy dashboards and progress reports for the CEO, • Drive collaboration across functions to reduce silos and enhance organizational effectiveness., • Lead governance forums, executive reviews, and steering committees for major programs., • Drive M&A initiatives to completion, • Oversee and track progress of key organizational initiatives, ensuring deadlines, budgets, and quality standards are met., • Identify execution risks and operational bottlenecks, develop mitigation plans, process improvements, and escalate issues as needed., • Implement project management best practices and operational frameworks to drive efficiency., • Support change management initiatives associated with strategic projects. Board & Executive Communications • Prepare high-quality Board papers, presentations, and briefing notes on strategy and performance., • Support CEO preparation for Board meetings, offsites, and investor or stakeholder engagements., • Ensure strategic narratives are clear, consistent, and data driven . Experience required Essential • Relevant experience in corporate strategy, management consulting, corporate and investment banking, capital markets, program management, corporate development, or strategic finance , ideally within banking or financial services., • Strong understanding of banking economics and technical issues, • Ability to drive cross-functional and strategic initiatives to completion by collaborating internally and externally, • Proven ability to produce executive- and Board-level analysis and materials ., • Advanced analytical and financial modelling capability., • Familiarity and understanding of African banking markets Desirable • Experience in emerging markets , trade finance, payments, or international banking., • Exposure to fintech partnerships or digital growth initiatives., • Prior experience working directly with a CEO or senior executive.

About the Opportunity A fast-growing international payments and remittances fintech, already licensed and operating in few jurisdictions, is expanding into the United Kingdom. The company is seeking a CEO to lead the UK operation from regulatory authorisation through to commercial scale. This is a rare opportunity to take the helm of a UK entity backed by an established, well-funded international group. The successful candidate will be the accountable executive for FCA authorisation (EMI, API, or PI) and will then lead the business commercially post-license owning the P&L, building the team, and driving growth in one of the world’s most important payments markets. The Mandate The role has two distinct phases, and the candidate must be credible across both: Phase 1 FCA Authorisation • Lead the end-to-end FCA authorisation process to obtain the appropriate UK payments license (EMI, API, or PI)., • Serve as the proposed SMF1 (CEO function) and accountable executive for the application., • Build the regulatory business plan, governance framework, and operational infrastructure required for authorisation., • Engage directly with the FCA throughout the application process, including pre-application meetings (PASS) and case officer interactions., • Recruit and oversee the initial UK team, including compliance, MLRO, and operational roles., • Appoint and manage external advisors (legal, regulatory consultants) as needed. Phase 2 Commercial Leadership • Take full P&L ownership for the UK business post-authorisation., • Define and execute the UK go-to-market strategy for payments and remittance products., • Build and scale the UK team across commercial, product, operations, and compliance functions., • Establish and manage UK banking relationships, scheme memberships, and partner integrations., • Represent the UK business to the board, investors, and key stakeholders., • Drive revenue growth, client acquisition, and market share in the UK payments landscape., • Ensure ongoing regulatory compliance and maintain a strong relationship with the FCA as the business scales. Candidate Requirements Essential • Currently or recently a CEO, Managing Director, or UK Country Head of an FCA-authorised fintech or payments business., • Has been the accountable executive (SMF1 or equivalent) during a successful FCA authorisation owned the process end-to-end, even if the MLRO/compliance team led the drafting., • Proven commercial operator: P&L responsibility, revenue growth, team building, and board or investor engagement., • Deep knowledge of the UK payments ecosystem: FCA regulatory framework, safeguarding rules, Faster Payments, card schemes, and correspondent banking., • Strong personal reputation and relationships within the UK fintech and regulatory community., • Based in London or willing to relocate. The FCA requires central management and control to be in the UK. Desirable • Experience operating across multiple jurisdictions or supporting international group expansion., • Familiarity with remittance corridors, cross-border payments, or emerging market payment flows., • Experience with the new FCA safeguarding rules effective from May 2026., • Track record of working with private equity, venture capital, or group-subsidiary governance structures. This Role Is Not Suited For • MLROs, Heads of Compliance, or regulatory consultants the role requires a commercial CEO, not a compliance specialist., • COOs or heavy-operations profiles without commercial P&L leadership., • Founders of their own ventures who are unlikely to move into a hired-CEO role., • Executives who joined post-authorisation and have not been through the FCA licensing process as the accountable executive. What the Company Offers • The opportunity to build and lead a UK operation backed by an established international payments group with licenses in four countries., • A well-funded business with proven product-market fit and existing infrastructure to leverage., • Significant autonomy to shape the UK strategy, team, and culture., • Competitive compensation package including base salary, performance bonus, and equity participation., • Direct access to the group board and senior leadership.

A well-known Investment Bank is seeking a Head of UK Equity Derivatives Sales Specialist to join their team in London. Overall Purpose of the Role: Responsible for managing the UK Equity Derivatives Sales team. Main Responsibilities: Business development and execution • Manage, develop and diversify the ED Solutions Sales activity I revenue in UK., • Plan and organise client visits and meetings, establishing high level contacts with clients., • Develop the Bank's client base (Asset Managers, Pension Funds, Hedge Funds, Insurance Companies, Private Banks, Distributors, Family Office etc.). Develop knowledge of clients and their needs. Position the Bank to match our capabilities with client needs. Originate new transactions. Liaise with Financial Engineers, Trading and Product Specialist to contribute to the design of new products offered to the Bank's clients. Relay clients feedback to the trading team., • Co-ordinate the Bank's efforts to service client organisations: communicate and co-ordinate flows and orders with trading and sales teams. Ensure transaction execution meets client and the Bank's requirements, notably with regards to providing timely and professional pricing and ethical execution of customer flows., • Network with contacts to identify cross selling business opportunities. Strategy & Business Planning Strategy & Business Planning • Maintain awareness of all economic and financial data and any other important factors (e.g. fiscal changes) likely to affect the client base and products being marketed., • Formulate marketing strategies; create business plans, relating these to marketing opportunities; draw up forecasts; report on variances. Financial Performance • Aim to maximise long term revenues and control costs within the context of the Equity Derivatives business line strategy. Reporting and Communication • Ensure that information on client needs, potential business opportunities and important changes affecting clients flows freely to management, to relevant structuring teams, to other sales teams and to relationship managers covering the client base., • Report to line manager on the progress of the business and specific issues (e.g. excess on limits, compliance problems, disagreement with client, reputational risk...). Control • Ensure clients are suitably classified (under FCA rules) and are dealt with appropriately., • Ensure clients are cleared by Credit, Legal, Compliance and Operations before trading., • Ensure that new products are approved by the NPC before being offered to clients Risk • Adhere to and understand risks to the bank and the client resulting from marketing initiatives or successful conclusion of transactions., • Consult the credit portal and adhere to counterparty risk limits prior to executing transactions., • Act as Operational Risk Correspondent as defined in the bank's procedures Legal & Regulatory Responsibilities • Comply with all applicable legal, regulatory and internal Compliance requirements as issued from time to time, including, but not limited to: the London Compliance manual; Compliance policies and procedures; Security policies & procedures; Financial Security requirements, including but not limited to the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer., • Maintain and develop product knowledge to ensure ability to undertake the role. Complete all mandatory training as required to attain and maintain competence. Key Internal Contacts • Financial Engineers, • Account Managers and Relationship Managers, • Traders, • Heads of EQD business line (Sales, Trading) Key External Contacts • Clients Systems Used • External Systems include Market Data (Reuters/ Bloomberg) Management • Demonstrate the highest level of professional ethics and integrity., • Strive for excellence: Demonstrate high standards for yourself & team; showleadership by taking responsibility for achieving your own goals and those of the company., • Develop the team's skills: Set targets and assess performance in an objective and individualised way; identify, encourage and develop necessary key skills; understand how best to motivate members of team and provide feedback on performance; hold annual formal staff appraisals and monitor implementation of agreed actions., • Facilitate change: Encourage & involve team members, • Focus on developing a client-centric culture: Be proactive to provide the best service to external and internal clients; facilitate cross selling., • Promote co-operation across departments/ entities and support & develop the Bank's strategy: Show team spirit; communicate important issues to line management; inform the team about the Bank's policies and procedures. Set an example in their application., • Facilitate participation, teamwork and co-operation; delegate effectively, setting clear, realistic but ambitious plans and goals for team members; be open to and address employee concerns; ensure fluid, regular communication operates within the team. Responsible for Producing: • Marketing strategy, business plans, budgets, forecasts and follow up reports, • Reports on marketing opportunities, • Pitches to clients, • New and recurring customer business, • Periodic KYC and, if applicable, client suitability assessments, • Client and call reports, • Staff job descriptions, performance targets and appraisals Responsible for Reviewing: • Timescales on sales, • Economic and financial data likely to affect the client base and products, • Client contributions data on transactions undertaken, • Monthly management information reports for business line and London management Job Requirements: • Extensive experience in sales and trading within the ED sales environment, • Good understanding of relevant products, markets and trading, • Good knowledge of market competition, • Good man-management and leadership skills, • Good relationship building skills, diplomacy, • Organised, • Team Orientated, • Client centric, • Strong negotiator and excellent communicator, • Self-motivated and able to motivate others, • Integrity and Trustworthiness, • Able to work effectively under pressure

Our client is a next-generation clearing, agency, and transaction bank operating at the heart of the UK financial system. One of only a handful of principal clearing banks in the country, they launched in 2021 and are building the infrastructure that the future of financial services will run on. What sets them apart is a fundamentally different approach to banking. Unlike traditional banks, they don't lend, leverage, or invest client deposits — all funds are held in full at the central bank. It's a model built on security and stability rather than credit risk, and it's attracting serious attention from corporates, fintechs, and financial institutions who want a safer, smarter way to bank. Their platform spans corporate payments, operating and client money accounts, embedded finance, and a developer API suite — giving businesses the tools to integrate banking directly into their own products and services. Backed by over $185M in funding and growing fast, this is a business with serious pedigree and a genuinely compelling mission. If you're looking to join a fintech-meets-banking challenger that's doing something the industry hasn't seen before, this is one to pay attention to. The Role This is a rare opportunity to own payments product end-to-end at one of the UK's most ambitious financial infrastructure businesses. Our client is moving to direct CHAPS participation — and they need someone who can lead that programme while simultaneously shaping the long-term payments roadmap. You'll sit at the intersection of product, engineering, and regulation, working directly with the Bank of England, Pay.UK, and the FCA, as well as internal infrastructure and engineering teams. This is a build role, not a strategy role. You'll be expected to go from whiteboard to production, translating complex scheme and regulatory requirements into shipped product — and doing it at pace. What You'll Be Doing • Own the payments product roadmap end-to-end — from architecting new capabilities to delivering them in an agile, build-led environment, • Translate the roadmap into clear technical and business requirements for in-house and partner engineering teams, managing delivery capacity to ship on time without sacrificing quality, • Lead the design and delivery of the direct CHAPS integration, working closely with the Bank of England, Pay.UK, and internal infrastructure teams, • Act as the internal SME on UK and European payment schemes — Faster Payments, Bacs, CHAPS, and SEPA — with particular depth on CHAPS as the business moves to direct participation, • Optimise the payments platform — client API and core payment engine — for speed, reliability, and scale, • Partner with payment schemes, regulators, and correspondent banking partners to design and deliver payment connectivity against tight deadlines, • Champion the customer at every stage, balancing their needs against a complex and rapidly evolving regulatory and commercial landscape, • Track emerging trends — stablecoins, tokenised deposits, ISO 20022 cross-border rails, SWIFT alternatives, alternative liquidity models — and shape the roadmap to keep the business ahead of them, • Serve as the day-to-day point of contact for payments product queries, escalating risks and issues to leadership in a timely manner What They're Looking For • Direct, hands-on experience at a bank or non-bank financial institution — PSP, e-money issuer, or payments fintech. Consulting or vendor-only backgrounds won't be sufficient on their own, • A genuine track record of building and architecting payments products in a start-up or scale-up environment — you've shipped, not just specced, and you're comfortable going from a blank whiteboard to production, • Deep, hands-on knowledge of UK and European payment schemes — Faster Payments, Bacs, CHAPS, SEPA. Direct scheme integration experience, particularly CHAPS, is a strong plus, • Familiarity with correspondent banking — nostro/vostro structures, SWIFT MT/MX messaging, FX and liquidity flows, and the commercial dynamics of negotiating partner-bank relationships, • A genuine point of view on where payments is heading: Real-Time Payments, the New Payments Architecture, Open Banking, stablecoins, tokenised deposits, and emerging SWIFT alternatives, • Strong problem-solving skills and a high degree of independent initiative — you set direction rather than wait for it, and you drive delivery in an agile environment, • Exceptional communication skills, with the ability to build credible relationships across engineers, regulators, partner banks, and commercial stakeholders in a fast-moving firm

Head of Compliance and MLRO / DPO (SMF16 and SMF17) City of London Permanent £130,000 - £150,000 cer Financial are working alongside a bank, who are based in the City of London. They are seeking a Head of Compliance and MLRO / DPO (SMF16 and SMF17) to work with them on a permanent basis. The responsibilities of the candidate will include: • Develop and maintain the Bank’s Compliance & Financial Crime Framework in line with FCA, PRA, and international standards (e.g. FATF)., • Ensure adherence to JMLSG guidance, sanctions regimes (OFAC, EU, HMT), and applicable laws., • Act as primary liaison with regulators (FCA, PRA, NCA)., • Advise Senior Management on regulatory changes and business impact., • Lead horizon scanning and maintain the Compliance Risk Appetite Statement., • Ensure robust frameworks for TCF, conduct risk, and GDPR compliance., • Act as MLRO, ensuring full AML/CTF compliance., • Oversee AML frameworks (CDD, EDD, transaction monitoring, sanctions/PEP screening, SARs)., • Ensure timely SAR submissions to the NCA., • Oversee AML risk assessments and remediation., • Deliver AML training and awareness., • Develop and maintain the Compliance Monitoring Plan (CMP)., • Conduct risk assessments on correspondent banking, high-risk clie...

This French Speaking Post Trade Payment Investigation role within the banking and financial services industry businesses focuses on handling post trade payment investigations and ensuring seamless FX, MM and MT103 payments are actioned. The position is ideal for professionals with expertise in post-trade operations and fluency in French. Client Details This opportunity is with a well-established organisation within the banking and financial services sector, known for its robust payment operations and commitment to excellence. The company operates as a mid-sized entity with a strong presence in the industry and a focus on delivering exceptional payment services. Description French Speaking Post Trade Payment Investigation: The Post Trade Management team are primarily responsible for investigating and resolving post execution payment queries, liaising with our network of Correspondent Banks across multiple regions to ensure such queries are resolved in good time, to uphold our client experience. A high volume of these queries are in relation to our FX and MM transactions as well as client MT103 payments The role holder will work alongside the wider team to take responsibility for all post trade FX and MM payments. They will be expected to communicate regularly with our correspondent banks and clients across multiple regions to ensure smooth payment execution and timely query reso...

Job Title: Client Service Officer - Trade & Financial Institutions Job Purpose Act as a client service officer in the department ensuring efficient service to the trade customers and banks. Support FI and Trade Business in terms of related administrative activities. Key Responsibilities • Perform compliance due diligence on new network bank relationships and establishment of RMA, • Monitor adverse news on network and correspondent banks through SWIFT KYC Registry and take appropriate updates from the banks, • Keep the bank limits updated in coordination with FI & Trade RM, • Conduct compliance due diligence on the parties in the LC as and when required Tasks and Responsibilities • Respond to trade customers and banks queries in coordination with Trade Operations, • Maintain and update the records on the Bank's and Country Credit Limits, • Monitor the bank and country limits and reconcile the limits with Credit Administration / GFI, • Prepare applications for new and increasing bank limits for GFI allocation and CCC approval, • Perform compliance due diligence on the correspondent banks annually, • Perform RMA due diligence on new network banks in compliance with Group directives, • Conduct compliance checks on the counterparties on a transactional basis, • Prepare periodic an...

Candidates with relevant experience and job titles of; Senior Reporter, Financial Journalist, B2B Journalist, Senior News Reporter, Mortgage Journalist, Property Reporter, Business Journalist, Senior Editorial Assistant, News Editor, Financial Correspondent, Lending Reporter, Real Estate Journalist,

The AVP, Payments Investigations is responsible for the oversight of payment investigations, ensuring timely resolution of payment queries, breaks, and exceptions across correspondent banking networks.The role acts as a key escalation point, maintaining a robust control environment while delivering

The AVP, Payments Investigations is responsible for the oversight of payment investigations, ensuring timely resolution of payment queries, breaks, and exceptions across correspondent banking networks.The role acts as a key escalation point, maintaining a robust control environment while delivering

AVP, Payments Investigations to oversee payment investigations and ensure timely resolution of payment queries.You will manage relationships with correspondent banks while ensuring compliance with internal processes.The ideal candidate will have over 7 years of relevant experience, strong control fo

Job Title: Transaction Monitoring & Screening Advisory Manager Location: London/Birmingham (hybrid - 3 days per week on site) Length: 6 months PAYE only Overall purpose of the role We are looking for an Assistant Vice President to join IB-FC to support the business with a strong expertise in financial crime risk management, policy and regulation across IB transaction monitoring and/or screening. The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring and screening, support the implementation of strategic initiatives and business growth, manage emerging risks and issues in line with Barclays Issue Management Standards. Key Accountabilities: Support the Senior Transaction Monitoring Advisory Manager to complete Transaction Monitoring Risk Assessments for the IB business. Identify enhancements to IB transaction monitoring and screening risk coverage, developing appropriate solutions (in conjunction with key stakeholders) and supporting the successful delivery of identified solutions. Identify, escalate and manage emerging transaction monitoring and screening risks and issues in line with Barclays Issue Management Standards. Support strategic business growth by assessing the impact of new/amended products and services on the IB business risk profile and determining if transaction monitoring and screening enhancements are required. Assess the impact of policy, regulatory changes and strategic initiatives on transaction monitoring requirements. Enable an effective working relationship between the Product/Coverage, TM/Screening Model Owners, TM/Screening Operations and second line of defence in Financial Crime Compliance on matters relevant to transaction monitoring. Review and challenge the transaction monitoring/screening control environment (including those undertaken by shared services or outsourced service providers). Key Skills: Strong understanding and prior experience of transaction monitoring/screening within wholesale banking (e.g. transaction banking, correspondent banking, markets, trade finance). Strong data analytic skills and knowledge of machine learning advantageous. Knowledge of regulatory expectations across multiple geographies (e.g. US, UK, EU, APAC). Experience of interacting with stakeholders across multiple jurisdictions. Experience contributing to strategic direction incorporating a Values-aligned performance culture. Experience focusing on developing and implementing consistent risk and control global frameworks within an organization. Ability to deal with ambiguity and simplify outputs and recommendations. Comfortable in fast growing and complex environments and ability to move effortlessly between strategic topics to day-to-day regulatory risks. About Barclays Barclays is a British universal bank. It is diversified by business, by different types of customers and clients, and by geography. Barclays businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by its service company which provides technology, operations and functional services across the Group. Values Everything Barclays does is shaped by its five values of Respect, Integrity, Service, Excellence and Stewardship. The Barclays values inform the foundations of its relationships with customers and clients, but they also shape how Barclays measures and rewards the performance of colleagues. Simply put, success is not just about what you achieve, but about how you achieve it. Diversity Barclays aims to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to Barclays vision and goals. Hybrid Working Barclays is currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. Barclays is flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. Barclays also has a flexible working process where, subject to business needs, all colleagues globally are able to request work patterns to reflect their personal circumstances Your Benefits As a contract employee of Randstad Sourceright, you’ll receive a wide range of financial and personal benefits. There’s enrolment in a pension plan (after 12 weeks on assignment) and holiday pay. You’ll also get 24/7 access to an Employee Assistance Programme, designed to help you deal with any problems that could be affecting your home or work life. Plus, there’s discounts at heaps of high street shops, restaurants and entertainment - from Asda to Zizzi Italian restaurants

Job Title: EMEA KYC & High-Risk Review Analyst - AVP Location: London (Hybrid, 3 days in the office per week) Contract Details: Contract Role (Initial 6month contract) Salary: £312 - £541 per day (Umbrella rate) About Our Client: Our client is a leading global banking organisation operating within a highly regulated environment, committed to maintaining robust financial crime controls across EMEA. The role sits within the Compliance Department, specifically the Financial Crime Compliance (FCG) function, supporting the bank's second line of defence activities in mitigating AML, CTF, and broader financial crime risks. Benefits & Perks: Opportunity to work within a globally recognised banking institution Exposure to high-level financial crime governance and regulatory frameworks Collaborative environment across international stakeholders Hybrid working flexibility Involvement in strategic compliance and risk initiatives Responsibilities: Act as a subject matter expert on KYC/CDD and financial crime processes Provide second line oversight and advisory support to front and middle office teams Support governance activities and maintain the EMEA financial crime control framework Prepare management information (MI) and reports for senior stakeholders and board-level committees Assist in maintaining and enhancing AML/CFT policies, standards, and procedures Conduct risk assessments and support the development of reporting outputs Support implementation of audit and regulatory recommendations (FCA/PRA/internal audit) Contribute to AML/CFT/Financial Crime training delivery across the business Support annual reviews of SWIFT RMA and correspondent banking relationships Assist with enhanced due diligence processes and high-risk customer reviews Perform gap analysis against regulatory changes and internal frameworks Support development and maintenance of Risk Assessment Methodology (RAM) Collaborate with MLROs, compliance teams, and regional stakeholders across EMEA Essential (Knowledge, skills, qualifications, experience): Proven experience in Financial Crime, KYC, and CDD within a banking environment Strong understanding of AML/CFT regulations and financial crime frameworks Experience operating within a 2nd Line of Defence function Excellent analytical, reporting, and documentation skills Strong stakeholder management and ability to provide guidance across teams High attention to detail and ability to manage confidential information Ability to work independently and manage competing priorities Strong written and verbal communication skills Desirable (Knowledge, skills, qualifications, experience): Experience within Capital Markets or Global Markets environments Relevant certifications (e.g., ICA, ACAMS) Knowledge of SMBC products and services or similar banking environments Experience in regulatory reporting and board-level governance materials Exposure to risk assessment methodologies and framework development Technologies: Microsoft Excel Microsoft Word Microsoft PowerPoint Financial Crime / KYC systems (CDD platforms) Reporting & MI tools Note: Due to the high volume of applications we receive, only successful applicants will be contacted. We appreciate your understanding. We use generative AI tools to support our candidate screening process. This helps us ensure a fair, consistent, and efficient experience for all applicants. Rest assured, all final decisions are made by our hiring team, and your application will be reviewed with care and attention. Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer. By applying for this role your details will be submitted to Adecco. Our Candidate Privacy Information Statement explains how we will use your information - please copy and paste the following link in to your browser

Client Integration Analyst (Onboarding KYC).Month Contract | Investment Bank | London (Hybrid).Our UK leading Investment Banking client are looking for Client integration Analyst to join the team on an initial 6 month contract.Core accountabilities of role:.Effective end-to-end coordination of the N

A financial services provider in London is seeking an Onboarding Analyst to perform KYC checks and risk assessments on customer applications.The ideal candidate has over 2 years of experience in KYC/CDD and a strong understanding of compliance regulations.This role involves collaboration across team

A leading B2B & D2C marketplace is seeking a KYC Analyst to manage supplier compliance and document verification processes.The role involves assessing supplier legitimacy, communicating with suppliers, and maintaining accurate records.Candidates should have 1-3 years of relevant experience and a str

The client is a leading banking organization seeking a talented and motivated individual to assist with the daily production and maintenance of the Data & MI function within the KYC business.You'll manage the control of Data and MI in line with Internal Procedures/FCA regulations.This role suits som

Listed Factory is a leading B2B & D2C marketplace for manufacturers and suppliers.Our platform connects businesses with buyers globally, ensuring secure and verified transactions.To maintain trust and compliance, we are hiring a KYC Analyst to verify supplier documentation and manage compliance corr

Start Delivering with Uber Eats.Delivering with Uber Eats is a flexible way to earn.You can earn quick cash on your own schedule and receive your earnings weekly.You decide how much or little you want to deliver.Grab your car, bike, motorbike, or scooter and be a delivery person whenever you want -

Child & Adolescent Psychiatrist at Private Mental Health Clinic.Candidates must have availability on Saturdays and/or evenings.Salary is dependent on experience.UK bank holidays; private health insurance and employer pension contribution upon successful completion of probation; and access to in-pers

Start Delivering with Uber Eats.Delivering with Uber Eats is a flexible way to earn.You can earn quick cash on your own schedule and receive your earnings weekly.You decide how much or little you want to deliver.Grab your car, bike, motorbike, or scooter and be a delivery person whenever you want -

Highly attractive salary or fee structure, continual professional development, great working environment with a professional team.A bit about us - and why we need you!.We currently require an Aesthetic Doctor with accredited training to fulfil Aesthetic treatment sessions across our London clinics,

Start Delivering with Uber Eats.Delivering with Uber Eats is a flexible way to earn.You can earn quick cash on your own schedule and receive your earnings weekly.You decide how much or little you want to deliver.Grab your car, bike, motorbike, or scooter and be a delivery person whenever you want -

This leading, innovative clinic based in North London are looking for a skilled and professional Phlebotomist to join their growing private healthcare team.This is an exciting opportunity to work in a modern, patient-focused clinic delivering high-quality healthcare services in a supportive and prof

Start Delivering with Uber Eats.Delivering with Uber Eats is a flexible way to earn.You can earn quick cash on your own schedule and receive your earnings weekly.You decide how much or little you want to deliver.Grab your car, bike, motorbike, or scooter and be a delivery person whenever you want -

Adult Social Worker – Preparing for Adulthood.Service Care Solutions | Thurrock Council.Hybrid – expectation of attending the office twice per week (or as per service requirements).Job Overview Service Care Solutions are recruiting for an experienced Adult Social Worker to join Thurrock Council�

Start Delivering with Uber Eats.Delivering with Uber Eats is a flexible way to earn.You can earn quick cash on your own schedule and receive your earnings weekly.You decide how much or little you want to deliver.Grab your car, bike, motorbike, or scooter and be a delivery person whenever you want -

GP/Family Physician Opportunities in Lethbridge Alberta working with a company certified as a great place to work!.Search are very pleased to be recruiting for General Practitioners looking to relocate and work in Alberta Canada.If you are a GP who has gained their CCT qualification we would be real

Area Operations Manager – Pharmacy (Multi-site).We are seeking experienced Area Operations Managers with a background in multi-site pharmacy management.We are looking for strong leaders who:.Thrive on colleague and patient interaction.Are passionate about spending the majority of their time in pha

Band 6 Speech and Language Therapist.Cpl UK Healthcare are currently recruiting for a Band 6 Speech and Language Therapist to join a mainstream secondary school in West London supporting students aged 11–19.The role involves working within a mainstream educational setting with a general curriculum

East Sussex (Eastbourne, Rye, Hastings and Heathfield).Competitive base salary + uncapped commission.Audiological Science Ltd is a leading provider of audiology services, dedicated to improving the quality of life for our patients.We provide expert care across both NHS and private sectors, blending

Our Consultant in Care of the Elderly will play a pivotal role in the delivery of high-quality general medical care while helping to shape the development of frailty services for the Island of Jersey.This post sits within a newly formed Elderly Care and Frailty Department and combines inpatient ward

We Are Hiring – Healthcare Assistant | Ultrasound Department.Month Fixed Term Position £24-27k per annum.Based in various clinics in Surrey: GU22, KT12, TW20.Possibility to work overtime and cover weekend shifts.SAH Diagnostics is a growing healthcare provider dedicated to delivering high‑quali

Reigate, Surrey & Putney, Wandsworth.Private GP Clinic by CEDA Healthcare operates across Surrey, Berkshire Hampshire and London with clinics in Farnham, West Byfleet, Putney, Sunningdale, Reigate, and Wokingham.The clinic is dedicated to delivering a wide range of private GP services and specialist

Clinical Lead | Elderly Nursing & Dementia Home.Supernumerary, Monday–Friday with occasional weekend cover).We are proud to be working in exclusive partnership with a values-driven care provider to recruit a Clinical Lead for a quality-focused elderly care home in the Surbiton area.This is an exce

Principal Speech & Language Therapist (Paediatrics) – Clinical Lead.This is a senior Speech & Language Therapy role with genuine influence, ideal for an SLT who wants to stay clinically active while shaping a growing, high‑quality service.You’ll be based in an outstanding, child‑centred ther

Optometrist – Optical Express, London.Minimum 5 years post-qualification.Competitive + Excellent Benefits.Optical Express is the UK’s leading provider of optical and refractive services, committed to delivering exceptional patient care and innovative solutions.We pride ourselves on combining cli

Job Title: Performance Physiotherapist/ Sports Rehab Therapist.London clinic based, home visits and ad-hoc global travel.Monday- Friday, with rota weekend cover (roughly 1 in 6).Annual Leave and Private Health Insurance.About Remedy Health and Performance:.Remedy is the leading private health and pe

Endoscopy Decontamination Technician - NHS Insourcing Opportunity.Are you an Endoscopy Decontamination Technician looking for additional weekend work? Here at 18 Week Support, we have an amazing opportunity to work with multiple well-established NHS Trusts in the West Midlands.This is an excellent o

Virtue Vets is a modern, design-led veterinary group with four clinics across central London.Our spaces are deliberately spa-like — calm, beautifully finished, and meticulously maintained — because we believe a visit to the vet should feel restorative, not clinical.PEMF (pulsed electromagnetic f

Pharmacy Standards and Quality Pharmacist.Part-Time | 3 Days per Week | Pharmacy Office, North West London.Part-Time, 3 days per week, 9:00am to 5:00pm.FTE (pro-rata circa £33,000 to £39,000 for 3 days), dependent on experience.Workplace pension, annual leave (pro-rata), professional indemnity cov

Speech and Language Therapist – Autism Assessor.Speech and Language Therapist (SLT).In this role, you will deliver high-quality.Autism Diagnostic Interview – Revised (ADI-R).You will conduct structured developmental interviews, gather detailed clinical histories, and contribute to diagnostic dec

Optometrist, Maternity Cover, Vacancy - Askew Eyewear, Stoke Newington.We are looking for a part-time Optometrist to join our team and help us deliver outstanding patient care while covering maternity leave.August and will have a duration of up to 12 months.This is a role for someone who values the

ENT Consultant - NHS Insourcing Opportunity.Competitive rates paid into your Limited Company.Are you an ENT Consultant looking for additional weekend work? Here at 18 Week Support, we have an amazing opportunity to work with a well-established NHS Trusts in the Somerset area, covering Surgery.This i