Skills: Ability to build and review/QA KYC files for clients/non-clients Excellent knowledge of all regs including MiFID, EMIR, DFA, FATCA/CRS UK Experience Excellent excel skills Excellent knowledge of onboarding funds/hedge funds/self-managed funds/IMs/AMs More ❯
and Development and deliver appropriate compliance training to Board members and employees. Preparing/review RegData/Connect reports for submission; Assisting in business and client queries related to FATCA/CRS & supporting with submissions. Responding to ad-hoc requests received in the compliance inbox such as external due diligence questionnaires. Manage and support team members and allocated staff.Skills and More ❯
City of London, London, United Kingdom Hybrid / WFH Options
Deerfoot Recruitment Solutions
managing complex, cross-functional programmes with multiple stakeholders. Experience with SDLC/PDLC lifecycles using Agile and Waterfall methodologies. Understanding of financial products, reporting requirements, and regulatory frameworks (e.g., FATCA, BCBS). Familiar with key controls including SOX, operational resilience, and third-party risk management. This is an excellent opportunity to join a forward-thinking financial organisation recognised for innovation More ❯
London, Coleman Street, United Kingdom Hybrid / WFH Options
Deerfoot Recruitment Solutions Limited
managing complex, cross-functional programmes with multiple stakeholders. Experience with SDLC/PDLC lifecycles using Agile and Waterfall methodologies. Understanding of financial products, reporting requirements, and regulatory frameworks (e.g., FATCA, BCBS). Familiar with key controls including SOX, operational resilience, and third-party risk management. This is an excellent opportunity to join a forward-thinking financial organisation recognised for innovation More ❯
