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A great new opportunity has become live for a Lead Business Analyst to join an innovative Digital Transformation Consultancy to support a leading UK bank to achieve customer advocacy by eliciting and understanding the customer needs and analyse, refine, translate and ensure they are documented in...

Financial Crime Analyst | Lloyd's Syndicate | London/Hybrid | £65 - 75,000 (doe). Finitas are delighted to be partnering with a leading Lloyd's syndicate in their search for a Financial Crime Analyst to join their team. You will be supporting the Financial Crime Manager with the framework, identi...

Database Development & Maintenance: Manage and develop data systems using Microsoft Dynamics 365. Are you a skilled and proactive data professional looking to make a meaningful impact? We are recruiting a Data and. Reporting to the Finance and Data team, you will collaborate across departments,

Business Analyst | Treasury | Gathering Requirements | Quantum | Business Change | Communication Skills | C-Suite Stakeholders | Finance | Hybrid | London | £90,000. Business Analyst | Treasury | Gathering Requirements |. The company are part way through their implementation journey so need a str...

Industry Knowledge: Strong understanding of the regulatory environment governing fintech and payments, particularly in AML, KYC, and GDPR requirements.

Prominent global private equity firm is seeking a Senior Legal Compliance Officer/Attorney to join their growing team!.Financial services, PE, FCA compliance.Will report to the GC and CCO who sit in the U.Provision of advice concerning regulatory and operational matters and internal policies, whe...

Our Client, a UK Based Private Equity firm specialising in Private Debt and Hedge Funds, are looking for a KYC Specialist to join their lean team of four.Head of Legal and Compliance who is in need of a KYC Specialist to oversee the function as well as participating in broader compliance responsi...

I’m working with a financial services firm to recruit a Compliance Advisory Officer within their retail banking team, focused on second-line defence.This role requires deep technical expertise in retail lending, MCOBS and CONC regulation, paired with strong advisory experience.You’ll be part of

Our client is a successful brokerage firm based in the City.They are looking to hire a Market Surveillance Officer on an FTC basis.Monitoring and closing of market surveillance alerts and electronic communications to identify suspicious behaviour.Calibration and tailoring of monitoring systems to...

We are seeking a highly skilled Credit Risk Specialist Business analyst to join our team. Knowledge of capital requirement regulations and credit risk reporting. The ideal candidate will have a strong focus on credit risk, with experience in both IRB and standardised approaches.

Financial Crime Analyst | Lloyd's Syndicate | London/Hybrid | £65 - 75,000 (doe) Finitas are delighted to be partnering with a leading Lloyd's syndicate in their search for a Financial Crime Analyst ...

Analyze transaction trends, identify risks, and implement mitigation strategies. * Regulatory Compliance: * Keep up-to-date with financial crime laws, including AML/CTF, sanctions, and fraud

Lead Business Analyst - Financial Crime A great new opportunity has become live for a Lead Business Analyst to join an innovative Digital Transformation Consultancy to support a leading UK bank to ...

... the oversight of modelling & model management, risk analytics and also reports to various ... Candidates must have both Credit Risk and Financial Crime or Fraud experience. This role is based ...

A deep understanding of regulatory frameworks and financial crime prevention. * Strong analytical skills. * In-depth understanding & experience working in the insurance industry. Experience ...

... and Analysis * Conduct enterprise-wide financial crime risk assessments to identify potential vulnerabilities and create effective strategies to mitigate risks. * Develop risk-based monitoring ...

Experience with Financial Crime consulting projects. * Strong Microsoft Excel and analytical skills. * Knowledge of financial services. * Excellent communication skills, work ethic, and willingness ...

Research, analysis and assessment of new business (funds, asset classes, investment strategies, etc) for relevant financial crime considerations and supporting in the development of new operating ...

Financial Crime Governance Manager opportunity with a Leading International Bank We are delighted ... The Framework and Governance team provide impact analysis for regulatory developments for the UK ...

Conduct risk assessments and analyse the impact of emerging trends, along with internal and ... Serve as the primary authority on strategic Financial Crime matters, coordinating with Compliance ...

... financial crime reports and analysing and advising on suspicious activity reports · Drafting, developing, maintaining, and communicating policies and templates that set firm standards for complying ...

This role requires you to have excellent interpersonal skills, strong administrative skills, and an analytical approach to problem-solving. * Provide financial crime advice and guidance to the ...

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This ... Provide support to the Financial Crime Prevention Team and other departments within the Bank in ...

Financial regulation * Fraud (both criminal and civil) * Insider dealing International asset ... Conduct thorough legal research and analysis to support case strategies. * Collaborate with clients ...