Are you a highly skilled Business Analyst with a passion for data and experience in the fund accounting and financial reporting world? A leading global financialinstitution is seeking a talented individual to join their high-performing data modernisation team in Canary Wharf. About the Role: This … teams and leveraging your expertise to enhance the client experience. Key Responsibilities: Analyse domain data and operational processes, focusing on areas like Fund Accounting, Financial Reporting, and Regulatory Reporting. Collaborate with business, technology, and architecture teams to develop data products and contribute to strategic decision-making. Elicit and document … Essential Skills and Experience: Proven experience as a Business Analyst with strong analytical and problem-solving skills. Solid operational background in fund administration or financial reporting. A good understanding of Invest One accounting platform and Passport reporting system (or similar financial systems). Hands-on experience with Azure More ❯
A globally recognised FinancialInstitution, celebrated for its award-winning inclusive culture and top-ranking employee engagement program, is searching for a Business Analyst skilled in AXIOM configuration for a six-month rolling contract (Inside IR35). Working alongside external Axiom resources across the UK and Europe, your … Adaptable to frequently changing reporting requirements and varied work assignments This is an exciting opportunity for the right person to work with a reputable financialinstitution and enhance your Axiom knowledge and experience. Please send your word CV in the first instance for the attention of ALISON CALDER. More ❯
We're looking for a skilled developer to join a leading financialinstitution Market Risk Engineering team, working at the intersection of technology, risk, and innovation. DURATION: 12 MONTH FTC Hybrid What you'll do: Design & deliver cutting-edge applications in collaboration with business and technical teams Develop …/or counterparty risk A growth mindset and ability to learn & adapt This is a fantastic opportunity to be part of a forward-thinking financialinstitution investing in people, technology, and innovation. Interested? Apply today! InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group More ❯
love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Financial Crime Compliance is a key team that ensures Revolut's products and processes meet global AML/CTF regulatory requirements and translate these into … a FinCrime Risk Manager with solid KYB experience. Someone who'll support our first-line KYB teams in building safe, effective controls, advise on financial crime decision-making, assess, and validate KYB risks, and support our business control function with control testing. Up for the challenge? Let's get … in touch What you'll be doing Working with product teams to perform financial crime risk assessments regarding KYB risks Supporting the design and development of innovative yet practical financial crime control by translating regulatory requirements into actionable controls Assessing and monitoring the impact of new initiatives to More ❯
Job Title: Data Analyst Financial Crime Get The Future You Want! Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and … help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Your Role: The Data Analyst - Financial Crime will be responsible for analyzing complex data sets to identify patterns, trends, and anomalies related to financial crime. This role involves collaborating … with cross-functional teams to develop and implement data-driven strategies for detecting and preventing financial fraud and other illicit activities. Data Analysis: Analyze transactions, accounts, customer data, and alerts to identify suspicious patterns and potential risks. Model Development: Design and implement financial crime detection models and scenarios More ❯
are dedicated to driving innovation and growth, redefining industries with our state-of-the-art products and services. We are seeking an experienced Chief Financial Officer (CFO) to drive our financial strategy and operations, ensuring alignment with our ambitious growth goals. As CFO, you will play a pivotal … role in shaping the financial future of Programmer Force. This executive position demands a strategic leader with deep financial expertise, a proven track record in high-growth technology sectors, and the ability to balance operational excellence with strategic foresight. This position requires working in Dubai, and relocation may … be necessary based on organizational needs. The ideal candidate will excel in financial leadership, risk management, and fostering relationships with key stakeholders to position the company for long-term success. Key Responsibilities Financial Strategy and Planning Design and execute the company's financial strategy to align with More ❯
Switzerland based (100% remote) English: Native English Available to work remotely: CET time Recruitify Global has been exclusively retained by a prestigious UK-headquartered financial group (500 people globally) operating at the forefront of digital asset innovation and cross-border financial services . We are currently seeking a … high-caliber Senior Executive Assistant to support the Chief Financial Officer and the founder of the whole group , a role that sits at the epicenter of the group’s strategic and operational leadership. This is a rare opportunity to work alongside top-tier executives in a complex, high-growth … environment where discretion, agility, and a sharp financial mind are non-negotiable. The ideal candidate will bring both gravitas and executional excellence, having operated in similarly demanding roles across banking, fintech, investment management, or legal advisory firms. Key Responsibilities: Serve as the right hand to the CFO , facilitating seamless More ❯
OTALA.MARKETS IS NOW HIRING FOR A NEW ROLE Job Description: Chief Technology Officer About Us: Otala.Markets is an independent financialinstitution specialising in issuing structured and banking investment products, providing asset securitisation, and delivering cutting-edge investment technology solutions. With a team of global industry experts, we focus … on crafting high-quality, flexible financial solutions tailored to our clients' evolving needs, underpinned by our commitment to excellence. As we enter the next stage of our development, following years of impressive growth and success, we are seeking a talented and motivated candidate to join our team and contribute … properly working and scalable, and aligned with our business objectives. This role requires strong project management capabilities, budget planning and P&L management skills. Financial markets knowledge is an advantage. Key Responsibilities: Technological Strategy & Leadership: Develop and implement the company's technology strategy to support business goals and maintain More ❯
OTALA.MARKETS IS NOW HIRING FOR A NEW ROLE Job Description: Chief Technology Officer About Us: Otala.Markets is an independent financialinstitution specialising in issuing structured and banking investment products, providing asset securitisation, and delivering cutting-edge investment technology solutions. With a team of global industry experts, we focus … on crafting high-quality, flexible financial solutions tailored to our clients' evolving needs, underpinned by our commitment to excellence. As we enter the next stage of our development, following years of impressive growth and success, we are seeking a talented and motivated candidate to join our team and contribute … properly working and scalable, and aligned with our business objectives. This role requires strong project management capabilities, budget planning and P&L management skills. Financial markets knowledge is an advantage. Key Responsibilities: Technological Strategy & Leadership: Develop and implement the company's technology strategy to support business goals and maintain More ❯
Asia and EU from scratch. You will be responsible for sourcing the most appropriate locations (in Asia and EU) for development of a new financial structure within the suitable legal and financial frameworks. The business's focus will be working with a portfolio of financial products (bonds … structure. The ideal candidate will be/have: - International finance education at MA level; - Fluent Russian and English; - Investment banking or/and similar financialinstitution's experience at top management level, preferably from a well-renowned London based financial institute; - Knowledge of Asian and EU financialMore ❯
Are you looking for a career move that will put you at the heart of a global financialinstitution? Then bring your analytical and project management skills to Citi's Financial, Market & Credit Risk Technology team. Within FMCRT, this team supports the deliveries related to FX exposure … Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Role Overview The IT Business Lead Analyst is a senior-level position responsible for liaising between business … workforce. Appreciates differences in style or perspective. What we can offer you This role offers the opportunity to build an in-depth knowledge of financial services operations specifically in the area of technology across financial, credit & market risk. As the regulatory landscape evolves, there will be constant business More ❯
a Director, Head of Transaction Monitoring for Checkout.com , based in London. You will join a growing international Compliance team, reporting into the Head of Financial Crime Controls. This role will lead the global Transaction Monitoring (TM) function, ensuring its effectiveness and scalability while aligning with Checkout.com’s AML policies … TM framework, coordinating cross-functionally to optimize and enhance detection models, overseeing control effectiveness, and managing both first-line TM operations and second-line financial crime investigations. The role may also support broader financial crime controls, contributing to the enhancement of other key compliance functions as needed. How … 1LOD (alert investigations) and 2LOD (FIU and complex investigations), ensuring an effective end-to-end transaction monitoring process with seamless escalation and resolution of financial crime risks. Design, maintain, and continuously improve the TM framework, ensuring a risk-based and scalable approach to transaction monitoring. Work closely with Product More ❯
a Director, Head of Transaction Monitoring for Checkout.com , based in London. You will join a growing international Compliance team, reporting into the Head of Financial Crime Controls. This role will lead the global Transaction Monitoring (TM) function, ensuring its effectiveness and scalability while aligning with Checkout.com’s AML policies … TM framework, coordinating cross-functionally to optimize and enhance detection models, overseeing control effectiveness, and managing both first-line TM operations and second-line financial crime investigations. The role may also support broader financial crime controls, contributing to the enhancement of other key compliance functions as needed. How … 1LOD (alert investigations) and 2LOD (FIU and complex investigations), ensuring an effective end-to-end transaction monitoring process with seamless escalation and resolution of financial crime risks. Design, maintain, and continuously improve the TM framework, ensuring a risk-based and scalable approach to transaction monitoring. Work closely with Product More ❯
team of security professionals, and ensure the protection of Hawk's information assets across all systems that we operate for our clients from the financial sector as well as in general our parent company in Germany and our affiliates and subsidiaries in USA, UK and Singapore. This leadership role … Science, or a related field. A minimum of 9 years of experience in information security, with demonstrated leadership experience. Work experience with a regulated financialinstitution, or as a technical service provider in the financial sector is a plus. Strong technical background with in-depth knowledge of … security architecture, technologies, best practices and IT-regulations that apply to financial institutions or its outsourcing partners. In-depth knowledge of relevant regulatory requirements and industry standards (ISO 27001, SOC 2, GDPR, DORA, etc.). Experience with cloud security (AWS, Google etc.), application security, and DevSecOps practices is a More ❯
we need to adapt. If you have any questions regarding your job role, we encourage you to contact your manager for clarification. The Senior Financial Crime Manager is responsible for leading multiple teams within the Financial Crime Operations department including the Transaction Monitoring Teams, AML & Complex Investigations Teams … and KYC Financial Crime Team. The role requires deep end to end expertise in Anti-Money Laundering (AML) and strong experience in managing transactional monitoring and screening processes. While experience in fraud management is beneficial, the focus is primarily on AML and monitoring. This position plays a critical role … in the strategic development, day-to-day oversight, and escalation management of financial crime activities, ensuring compliance with relevant regulations and industry best practices. Other responsibilities include: Oversee effective operations of the Transaction Monitoring Team, AML & Complex Investigations Teams, and KYC Financial Crime Team. Provide leadership, direction, and More ❯
office in Borough Market, London - the Finance Analytics team generally gathers in person at least two-three times a week. Key responsibilities Architect scalable financial models in dbt, ensuring performance and reliability Design and implement a robust system health framework for reliable, accurate financial data Lead the strategic … redesign of financial dashboards for evolving business needs and product growth Become a Financial Data SME - someone who understands the in's and out's of our monthly numbers, and is able to proactively dig into/solve analytics issues proactively Contributes to our cross-functional analytics community … our weekly meetups, or by solving business problems from beyond the Finance function You have: 5+ years working in an analytical role at a financialinstitution or tech startup Strong SQL skills, and able to handle large, complex data structures from multiple sources Experience scaling performant and reliable More ❯
This role requires an energetic self-starter that can liaise with Engineering teams and business both regionally and globally. Experience and knowledge in a financialinstitution's technology infrastructure/applications and control requirements are required together with strong interpersonal and analytical skills for this role. EXPERIENCE & SKILLS More ❯
any blockchain. Chainlink Labs helps power verifiable applications for banking, DeFi, global trade, and gaming by collaborating with some of the world's largest financial institutions, notably Swift, DTCC, and ANZ. Chainlink Labs also works with top Web3 teams, including Aave, Compound, GMX, Maker, and Synthetix. Chainlink Labs was … scalable products of blockchain oracles that will power the future of DeFi and other distributed, trust-less smart contracts Requirements Experience working in a financialinstitution, preferably in a trading role Demonstrated skills of ownership and ability to drive/release products that have made a positive impact … you are proud of Experience as a Product Management leader with data and/or financial products and financial systems 10+ years of experience working as a product manager in a startup or fast-moving environment 10+ years of working experience in a product or technical role that More ❯
Acord (association For Cooperative Operations Research And Development)
Are you looking for a career move that will put you at the heart of a global financialinstitution? Then bring your skills in analysis, problem solving and communication to Citi's Markets Quantitative Analysis team. By joining Citi, you will become part of a global organisation whose … mission is to serve as a trusted partner to our clients and by responsibly providing financial services to enable growth and economic progress. Markets Quantitative Analysis (MQA) builds innovative solutions to the most complex financial problems facing our trading businesses, control functions and international client base. The RWA … CCR RWA across multiple asset classes by leveraging a wide variety of mathematical and computer science methods and tools. Develop pricing models using advanced financial mathematics, statistics and probability, numerical techniques such as Monte Carlo Methods and partial differential equation solvers. The implementation uses primarily Python and C++ programming More ❯
Job Title: Credit Risk Reporting Analyst Job Code: 9280 Country: GB City: London Skill Category: Risk Description: Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates … including SQL and Power BI. Additional experience using Python and reporting tools such as SAP Business Objects is preferable; Risk Management experience in a FinancialInstitution; Undergraduate degree; Knowledge of Credit Risk fundamentals and Credit Risk Exposure Metrics. Nomura competencies Trusted Partner: Acquire professional behaviours and foundational skills … Communicate to others with respect; Acquire basic knowledge and skills necessary for the role; Continue to engage in self-improvement activities as a financial service professional. Entrepreneurial leadership: Perform all tasks proactively with a sense of ownership. Teamwork Collaboration: Acquire professional behaviours and communication skills; Seek advice from senior More ❯
About Our Client Our client is a prominent international financialinstitution with a strong presence across the EMEA region. With an ambitious growth agenda and award-winning financial solutions, they provide a dynamic environment to work on innovative projects that contribute to sustainable finance and long-term … SharePoint Familiarity with SQL, Python, R , and data engineering workflows Insight into emerging trends in data management and regulatory requirements Previous work within regulated financial frameworks The Challenge Data governance is still maturing within the organisation, so this role requires an individual with excellent communication skills, patience, and resilience. … and inclusive culture An ambitious and competitive remuneration package Ready to Lead Change Through Data? This is your opportunity to join a global banking institution that is redefining the role of data in finance. If you’re ready to make an impact and help shape the future of data More ❯
About Our Client Our client is a prominent international financialinstitution with a strong presence across the EMEA region. With an ambitious growth agenda and award-winning financial solutions, they provide a dynamic environment to work on innovative projects that contribute to sustainable finance and long-term … SharePoint Familiarity with SQL, Python, R , and data engineering workflows Insight into emerging trends in data management and regulatory requirements Previous work within regulated financial frameworks The Challenge Data governance is still maturing within the organisation, so this role requires an individual with excellent communication skills, patience, and resilience. … and inclusive culture An ambitious and competitive remuneration package Ready to Lead Change Through Data? This is your opportunity to join a global banking institution that is redefining the role of data in finance. If you’re ready to make an impact and help shape the future of data More ❯
provider. We support the needs of multiple industries, providing IT and OT security services to public and private organizations around the world, ranging from financial institutions and critical infrastructure to automotive and secure communications, including Fortune 500 companies. Powered by cutting-edge research, scientific analysis and in-depth engineering More ❯
provider. We support the needs of multiple industries, providing IT and OT security services to public and private organizations around the world, ranging from financial institutions and critical infrastructure to automotive and secure communications, including Fortune 500 companies. Powered by cutting-edge research, scientific analysis and in-depth engineering More ❯
as well as the ability to offer interest on deposits. Supplementing this, we also support the global supply chain of wholesale banknotes through our Financial Institutions Group (FIG) and partnership with the US Federal Reserve Bank, to build deeper payment relationships with international banking customers. It is through obtaining More ❯