4 of 4 Corporate Banking Jobs in London

the required methodology standard. Apply audit methodology to all work performed, seeking guidance as required. Understand and develop knowledge of the technology functions responsible for delivering systems across the corporate banking, investment banking and securities trading divisions as well as operations support and risk management functions. On occasion, the senior IT auditor is required to work on … identifying relevant technology risks and designing appropriate audit techniques A relevant technology and/or technology audit qualification. Preferred: Experience of working in an audit function for a major corporate/investment bank or similar Big-4 experience. Experience of working in a 1st line technology role. SKILLS AND EXPERIENCE Functional/Technical Competencies: Essential: Knowledge of auditing methods … and industry practices. Demonstrable knowledge and understanding of IT infrastructure. An understanding of banking and financial services. Clear and professional communication skills (verbal and written).Preferred: Strong acumen regarding auditing methods and industry practices is preferred. Education/Qualifications: Essential: Relevant qualification and/or material progress in achieving relevant qualification(s), namely CISA, CISM, CISSP, ACA, CIA etc. More ❯

AFC compliance risks relevant to Transaction Monitoring (e.g. money laundering, terrorist financing, fraud, bribery and corruption, capital surveillance) Good appreciation on conventional Transaction Monitoring typologies and industry practices across corporate banking, correspondent banking Good understanding of market SWIFT payment format and standard Good appreciation of KYC standards that can be leveraged to fine tune TM models Good … Financial Services industry 5-10 years of experience in either strategic and/or management consulting with a focus on financial crime compliance and risk Experience developing and applying corporate governance, compliance control and risk management frameworks Degree level education Financial crime risk or compliance related professional qualifications e.g. ICA Diploma Other role requirements: Keeping abreast of legislation, regulation … to financial crime risk and compliance Commercial business awareness and financial acumen and understanding We offer the opportunity to work solely on FCC engagements with leading financial institutions across banking, insurance, investment management and cryptoasset firms. For the right candidate we offer very competitive compensation package consisting of base salary, performance related bonus, training allowance, pension, life and medical More ❯

I approach here . What you'll need for this role 10+ years of experience in compliance, with at least 5 years focused on institutional business and/or corporate banking Strong understanding of IG's product offering ; experience with a range of financial products, including physical and synthetic prime brokerage, as well as digital assets Advanced degree More ❯

I approach here . What you'll need for this role 10+ years of experience in compliance, with at least 5 years focused on institutional business and/or corporate banking Strong understanding of IG's product offering ; experience with a range of financial products, including physical and synthetic prime brokerage, as well as digital assets Advanced degree More ❯