those at board level. - Collaborate & Advise: Work closely with colleagues on sanctions escalations and identify joint investigations. Provide expert advice and guidance to Front Office and BackOffice departments to mitigate financial crime risks. - Enhance Defences: Actively identify emerging financial crime themes and contribute to enhancing the More ❯
Employment Type: Contract
Rate: £750 - £810/day via an umbrella company only
Ideally Fully Qualified. Worked in an Investment Banking or Wealth Management or Insurance Finance Environment Knowledge of Investment Reporting Worked with Front, Middle and Backoffice functions Fund Accounting Change knowledge, solid operational change Positive attitude, problem solving Additional Experience: Understanding of Statutory and Regulatory reporting requirements as More ❯
chiefly the banks central payments services hub and instant payments applications on non-production platforms. These applications interface with many business platforms for internal backoffice, customer facing applications (internal and external) and the SWIFT network. For each of the core technologies there are specialist teams but is More ❯