... KYC) and Customer Due Diligence (CDD) processes, particularly with regards to high-risk clients ... Strong analytical and problem-solving skills, with the ability to interpret complex regulatory ...
About the Business Working alongside our sister company, Quilter Cheviot, Quilter Cheviot Financial Planning provides highly personalised and comprehensive financial advice for individuals and ...
Conduct in-depth analysis of investment portfolios, identifying and assessing risks * Develop and implement robust risk management frameworks * Collaborate with investment teams to optimize portfolio ...
Some KYC support to other functions. * Managing projects, researching and preparing reports and ... Ability to research, digest, analyse and present materials clearly and concisely. * Enthusiasm and ...
Financial Control, Financial Analysis, Finance Change and Finance Operations. Finance Operations is responsible for ensuring Insight's clients are billed correctly. The team covers invoicing and fee ...
This analysis aims to gain a clear picture of a firm's culture and policies, evaluating risks related to trading, operations and compliance systems, human resource policies and infrastructure. KEY ...
Roles & Responsibilities * Daily compiling and review of fund risk limits, including Global Exposure calculations, VaR, Leverage, exposures, concentration, marketing and Liquidity. * Maintain and ...
... hoc risk analysis for the team, desks, and senior management. • Liaising with Trading and Tech teams, to confirm positions and exposures, and supporting daily risk management activities. • ...
A UK based investment manager are embarking on a multi-year investment data transformation programme and require multiple Senior Business Analysts to join this workstream on a permanent basis. You ...
Perform analysis on risk/ P&L drivers. * The candidate is expected to be proactive in the development of risk tools by working with IT teams. * The candidate will need to be able to provide an ...
Analyze risks and recommend appropriate internal control improvements. * Review and assess operational losses as reported, including root causes and trends. Skills * Excellent written and verbal ...
Help to improve ESG data and analytics * Develop data visualization for ESG data and climate metrics * Present data visualization to support ESG capabilities across various teams * Collect ESG ...
Investigate, analyse and design methodologies respecting the aims of accurate capture of risk and ease of use and understanding by risk managers, whilst retaining consistency within the overall ...
Our client is expanding in several International locations including London and due to growth is looking for a multi-asset class Trade Support Analyst. The role is based on the trading floor and due ...
Our client is a fast-growing boutique consultancy specialising in risk analytics and modelling services for leading financial institutions. Working with Tier 1 banks and other major clients, they ...
Act as a business analyst for banking and Treasury applications, participating in testing and serving as a point of sign-off * Collaborate with stakeholders across the organisation to gather ...
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