4 of 4 Wholesale Banking Jobs in London

Compliance Framework and Compliance Monitoring Programme Providing independent compliance and regulatory advice to management and business teams Providing compliance oversight for Treasury activities including wholesale banking, market conduct, and regulatory requirements As MLRO oversee AML, financial crime frameworks, risk assessments, training, reporting and regulatory obligations As DPO support … regulatory change initiatives affecting the London office Supporting and developing the Compliance team Your experience must include: Extensive compliance experience gained within international banking including regulatory risk and financial crime as an SMF 16 and ideally SMF 17 Strong knowledge of FCA and PRA regulatory requirements, AML & Financial Crime ...

technology, delivering composable and intelligent solutions to forward-looking financial institutions across 61 countries. With three decades of domain expertise, our product suite spans Wholesale Banking, Consumer Banking, Central Banking, Wealth, Capital Markets, Treasury, Insurance and Digital Technology for Commerce. Applying First Principles Thinking and Design … interface parameters required at each stage of the underwriting lifecycle. Interface & Integration Logic: Outline how modern LOS engines need to communicate with legacy core banking platforms, credit bureaus, valuation services, and intermediary/broker portals. Productizing AI Agents: Guide our Core Banking and Purple Fabric engineering teams ...

meaningful impact by delivering high-quality products that resonate with clients. As a Product Manager in the Global IB Coverage and Global Corporate Banking organization, you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle. … drive decisions Preferred qualifications, capabilities, and skills Demonstrated prior experience working in a highly matrixed, complex organization Experience within a Tier 1 bank. Investment Banking, Corporate Banking, and operations experience is highly regarded and preferred Experience of adoption emerging technologies, e.g., AI to drive productivity and innovation ...

Basel regulatory reporting senior business analyst/team leader Banking 100k This is a new opportunity for a Prudential regulatory reporting senior business analyst/team leader to join a thriving investment Banking business as they are growing their regulatory reporting team. This is a permanent role with … transformation business analyst skills. As a business analyst, you will be working with the key stakeholders collecting the requirements and creating the documents Banking understanding- wholesale banking, loans, including derivatives/securities etc Regulatory understanding, especially around capital markets, prudential, Basel, CRD, Liquidity For more information ...