2 of 2 Remote/Hybrid Wholesale Banking Jobs in England

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 ...

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 ...