Job Requisition 25856509 Head of Corporate Trust Analytics -SVP (Hybrid) Are you looking for a career move that will put you at the heart of a global financialinstitution? Then bring your skills in execution, collaboration and communication to Citi's Issuer Services Team. By Joining 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. Team/Role Overview The Issuer Services business delivers bespoke capital market transaction services to a wide variety of clients including banks, corporations, lawyers and governments around the world. Specific transaction services are delivered in connection with Corporate Debt … both internal and external). Commercial mindset with an ability to balance delivery, risk, and strategic growth. What we can offer you We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well More ❯
Are you looking for a career move that will put you at the heart of a global financialinstitution? By Joining 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. The role: Serves as … work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization; What we can offer you: We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well More ❯
Brighton, Sussex, United Kingdom Hybrid / WFH Options
Tillo
of implementing treasury controls and processes in a scaling FinTech The challenge: To play a vital role in managing the company's treasury operations, ensuring optimal cash management and financial risk mitigation Where you'll work: This role will be based in our Hove office 3 days a week The Tillo Difference We're in the business of rewards … UK and are active in a number of other markets including USA, Europe, Australia and India. Day to day this role will Maintain relationships with banks and non-bank financial institutions Execute trades on behalf of the business and buyers within the group's risk appetite Manage group-wide liquidity and ensure sufficient funds for operational needs and MOA … daily outflow payments including FX settlements and brand payments Evaluate, design & implement treasury processes and systems, collaborating across functional teams including product, engineering and account management Develop and implement financial risk mitigation and hedging strategies Ensure compliance with financial regulations and maintain robust treasury controls by introducing tooling to automate processes and adding efficiencies Develop short-term and More ❯
retail savings market via deposit aggregators in August 2023, followed by the launch of its direct-to-customer retail banking proposition in December 2024. Reporting to the Director of Financial Crime Risk, the successful candidate will be part of the Banking Services AML Business Risk Management function. You will be responsible for undertaking all aspects of new client onboarding … and the ongoing periodic review process as well as handling ad-hoc escalations, undertaking on-site visits to clients and handling transaction monitoring alerts to proactively manage the financial crime risks posed by the firm's clients. Duties and Responsibilities: This role exists to manage the financial crime risks associated with LHV UK's customer base, comprising predominantly … UK and EEA regulated non-bank financial institutions. This includes: Liaising with relevant Relationship Managers, prospects and clients when onboarding new entities, undertaking periodic reviews of existing clients, and at other points of the client lifecycle. Analyzing onboarding and periodic review questionnaires and the sufficiency of the financial crime programs of prospective and existing clients. Undertaking assessments of More ❯
environment. Those data-driven experts know that better people and machines are the most effective way of managing compliance risk We aim to prevent fraud more effectively than traditional financial institutions and use small and nimble teams powered by smart data to do this. We're looking for an experienced and pragmatic FinCrime Risk Leader with a robust background … efforts to senior management Monitoring regulatory changes, ensuring timely implementation of new requirements Representing the company in external audits and regulatory inspections What you'll need 6+ years of financial crime experience, working in either consultancy or financial institutions in Sanctions Financial Crime Compliance (FCC) and Risk Management Excellent knowledge of global requirements for sanctions controls Experience … performing detailed sanctions and financial crime risk assessments, and assessing, designing, and testing controls A good understanding of both traditional and innovative financial services products (crypto, buy-now-pay later, etc.) and associated financial crime risks Proficiency in performing detailed and efficient research of regulatory requirements, industry guidance, and case studies in relation to new markets or More ❯
quality, reporting, and administration processes. Able to thrive in a fast-paced environment and learn quickly. Ability to travel. Have you got what it takes? Minimum of 10-years financial crime experience within a consulting firm, regulatory body or large financial institution. Candidates must have a Bachelors degree. Candidates must have proven and significant experience as a Senior … Business Analyst. Candidates should have practical experience of Anti-Money Laundering compliance within the Financial Services industry (banking, brokerage or insurance). Candidates must have customer facing experience, preferably in a Consulting or Professional Services capacity. Strong written and verbal communication skills are essential. Experience of writing detailed specifications. Team-oriented and yet able to work independently and creatively. … interactive atmosphere. About NICE NICELtd. (NASDAQ: NICE)software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences,fight financial crimeand ensure public safety.Every day, NICE software managesmore than120 million customer interactions and monitors3+billion financial transactions. Known as an innovation powerhouse that excels in AI, cloud and digital More ❯
Job Title: Senior Project Manager Contract Type: Fixed Term Contract (6 Months) Location: London (Hybrid) Working Pattern: Full Time About Us: Our client, a leading player in the Financial Services industry, is seeking a highly capable and delivery-focused Senior Project Manager. This role is pivotal in implementing critical compliance tools and leading strategic design initiatives to enhance compliance … Improvement: Identify opportunities to enhance tool usability, reporting capabilities, and integration with other compliance systems. Qualifications & Experience: Project management experience within Compliance, Legal, or Risk functions in a global financial institution. Comprehensive understanding of regulatory obligations management and change processes. Proven experience delivering complex, multi-jurisdictional compliance or risk projects, such as obligations registers or compliance frameworks. Familiarity with … EMEA financial services regulations (e.g., UK FCA/PRA, EU regulations). Formal project management qualification (PMP, PRINCE2, Agile) is desirable. Excellent interpersonal, communication, and influencing skills, with the ability to engage senior stakeholders and drive consensus. Demonstrated team building and management skills, with a hands-on approach to achieving objectives. Strong analytical and problem-solving abilities with a More ❯
is co-headquartered in San Francisco and Singapore. Leading Nium's Europe Sales team, you'll have the opportunity to partner with industry leaders in multiple strategic industries, including financial institutions, travel, and technology, and be part of our team of seasoned payments experts. You'll collaborate across functions, working with teams including account management, product, and compliance. Ultimately … team of enterprise sales executives to achieve ambitious sales targets. Demonstrate an entrepreneurial mindset and the highest degree of effectiveness across Nium's market leading propositions, such as banking, financial services, cards, e-commerce, or payments. Have a constant drive to go beyond past performance and visibly demonstrate track record beating performance when it comes achieving financial targets … revenue from clients, and achieve pre-agreed targets on customer flows, revenues, and profitability. Demonstrate business development and consultative selling skills with results-orientation to meet/exceed assigned financial and customer satisfaction goals Pro-actively hunt for opportunities in the marketplace through direct contact as well as partners. The job will involve building relationships with key players in More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Adecco
Job Title: Senior Project Manager Contract Type: Fixed Term Contract (6 Months) Location: London (Hybrid) Working Pattern: Full Time About Us: Our client, a leading player in the Financial Services industry, is seeking a highly capable and delivery-focused Senior Project Manager. This role is pivotal in implementing critical compliance tools and leading strategic design initiatives to enhance compliance … Improvement: Identify opportunities to enhance tool usability, reporting capabilities, and integration with other compliance systems. Qualifications & Experience: Project management experience within Compliance, Legal, or Risk functions in a global financial institution. Comprehensive understanding of regulatory obligations management and change processes. Proven experience delivering complex, multi-jurisdictional compliance or risk projects, such as obligations registers or compliance frameworks. Familiarity with … EMEA financial services regulations (e.g., UK FCA/PRA, EU regulations). Formal project management qualification (PMP, PRINCE2, Agile) is desirable. Excellent interpersonal, communication, and influencing skills, with the ability to engage senior stakeholders and drive consensus. Demonstrated team building and management skills, with a hands-on approach to achieving objectives. Strong analytical and problem-solving abilities with a More ❯
k (Depending on experience) + Bonus & Benefits About Our Client Our client is a fast-growing, London-based SaaS fintech startup revolutionising the way regulations are managed across the financial services sector. Their proprietary platform enables financial institutions to store, share, and enrich SSI data more efficiently and accurately-drastically reducing operational risk and ensuring compliance with increasingly … or product improvement About You You're a natural communicator who enjoys solving problems and working collaboratively with clients. You understand the importance of accurate data and automation in financial services and thrive in environments where you can make a real impact. Skills & Experience Required Experience delivering technology-based services in a client-facing role Strong knowledge of REST … working: remote initially with 1-2 days/week in a London office The chance to shape and grow within an ambitious fintech startup Close collaboration with blue-chip financial clients Supportive, fast-paced, and collaborative culture with real career progression Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. More ❯
is co-headquartered in San Francisco and Singapore. Leading Nium's Europe Sales team, you'll have the opportunity to partner with industry leaders in multiple strategic industries, including financial institutions, travel, and technology, and be part of our team of seasoned payments experts. You'll collaborate across functions, working with teams including account management, product, and compliance. Ultimately … team of enterprise sales executives to achieve ambitious sales targets. Demonstrate an entrepreneurial mindset and the highest degree of effectiveness across Nium's market leading propositions, such as banking, financial services, cards, e-commerce, or payments. Have a constant drive to go beyond past performance and visibly demonstrate track record beating performance when it comes achieving financial targets … revenue from clients, and achieve pre-agreed targets on customer flows, revenues, and profitability. Demonstrate business development and consultative selling skills with results-orientation to meet/exceed assigned financial and customer satisfaction goals Pro-actively hunt for opportunities in the marketplace through direct contact as well as partners. The job will involve building relationships with key players in More ❯
Woking, England, United Kingdom Hybrid / WFH Options
Initi8 Recruitment
Job Title: Commercial Analyst – Global Fintech Leader Location: Woking - hybrid A global financial SaaS company is seeking a bright and ambitious Commercial Analyst to join a dynamic Commercial Team in their Woking hub. This is a pivotal role where you will be instrumental in managing our clients' commercial and legal relationships with our valued customers, shaping strategies that drive … are flexible in terms of your background, though backgrounds in accountancy or auditing etc would hold you in good stead. About the company This is a global leader in financial technology, data, and analytics. Headquartered in Dublin, with offices in over 40 cities worldwide and 13,000 employees. They provide mission-critical trading platforms, workflow automation software solutions, and … vital data and content to global financial institutions, Fortune 100 corporations, and central banks. The business operates with the long-term vision of an industrial private equity firm, investing in businesses as both an owner and an operator, holding portfolio companies for life. Our Dublin office serves as the global hub for our sales management, legal, and finance functions. More ❯
clients - helping them navigate complex reporting needs with confidence. You're not just solving problems; you're building trust, driving improvements, and making a real impact in how the financial world stays connected and compliant. It's a role where your voice matters, your relationships grow, and your work truly makes a difference. Within Delta Capita's exiting new … following established procedures, spotting key errors and demonstrating strong ethical behaviour Qualifications: Proven experience in a similar role Bachelor's degree preferred with Masters or equivalent experience Knowledge of financial services operations, in particular the Trade Booking process and Regulatory Trade Reporting, including detailed experience in a BAU or a change role focused on at least one of EMIR … getting things done. Leading Change: Embraces and adapts well to changing circumstances, identifies areas of needed change and employs many methods to drive those activities to meet organizational goals. Financial Acumen: Understands business financials and has the ability to work with complex data and information and adopts practical and workable approaches. Team Building: Builds teams by quickly establishing relationships More ❯
Alloy helps solve the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Over 600 of the world's largest financial institutions and fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of their … in addressing fraud, risk, and compliance challenges for leading clients such as Monzo, WorldPay, and Santander. Our international focus is a key aspect of our mission to make the financial services industry more dynamic and accessible. To support this global strategy, we are enhancing our UK team based in London to serve the wider UK and EMEA regions better. … effective prospecting strategies to capture their interest in Alloy. Communicate Strategically and Effectively: Think strategically and demonstrate excellent interpersonal, communication, and writing skills to simplify complex contractual, technical, and financial details. Who we're looking for Reporting to the Director of UK/EMEA, Alloy is looking for an eager-to-learn, resourceful and results-focused player, preferably with More ❯
with companies launching, growing, or transforming their card programs - organisations looking for innovative ways to deliver next-gen banking experiences to their customers. From embedded finance players to established financial institutions, your team will help Marqeta's technology unlock new possibilities for how money moves. We partner with some of the most innovative companies in Europe and North America … strategic sales plan aligned to key growth goals - expanding Marqeta's presence across the UK and wider Europe. Identify and engage decision-makers at top-tier digital and traditional financial institutions, advising them on how to launch, scale, and modernise their card and payment solutions. Become a trusted expert in Marqeta's platform - articulating technical value, solving customer challenges … and account management, with a consistent record of achieving and exceeding goals. 2+ years of experience leading high-performing sales teams. Strong domain knowledge in payments, fintech, banking, or financial services - with the confidence to navigate complex customer organisations. Excellent communication and storytelling skills, with the ability to translate complex technology into clear, compelling business value. A passion for More ❯
of that is down to the fact that we have built our own modern technology from the ground up. This SaaS technology platform is now available to banks and financial institutions all around the world, enabling them to benefit from the innovative digital features, efficient back-office processes, and a modern highly resilient cloud-native platform that has enabled … reputable consulting organisation and gained experience across a number of banks and situations, and you are now looking to apply your advisory skills into practice You have experience in financial services (ideally retail or business banking) and an understanding of issues and challenges in relation to bank IT systems and projects Your skills You are inquisitive with strong analytical More ❯
to inform outbound strategies and product development. What You Bring Previous experience in a business development role, within a B2B SaaS business, ideally within the legal and/or financial industry and focused on large enterprise clients. Enthusiastic and hungry to be part of something big, play a big role in the success of the company and share ideas … Culture - Work in a truly meritocratic environment alongside ambitious, driven professionals who push each other to excel. Prestigious Partnerships - Collaborate with some of the world's top law firms, financial institutions, and multinational corporations. Prime London Location & Hybrid Flexibility - Enjoy a vibrant office in the heart of Aldgate with the option to work in a hybrid environment. We tend More ❯
Nexeo Belgium is looking for a Scrum Master - Expert to support Agile teams within a leading financial institution. Mission context: As a Scrum Master , you will serve as the central point of reference for agile delivery within cross-functional teams. You ensure the correct application of the Scrum framework, help the team maximize results, and protect them from internal More ❯
our tools to reduce transaction risk and make crypto transfers safe. Working across three continents in eight countries, the Notabene team serves our fantastic community of 100+ customers, including financial institutions, fintechs, exchanges, and more. Our co-founders spearheaded foundational Self Sovereign Identity protocols and use-cases. This technology is key to the internals of our cutting edge tech More ❯
system, rather than just one part or one player within it. This ethos is endorsed by investment from a unique and global consortium of the industry's most influential financial institutions. We currently serve 29 markets and are growing our global footprint fast. With offices in UK, Israel, US and Australia, our Proxymity Shareholder ID and Vote Connect products More ❯
Culture - Work in a truly meritocratic environment alongside ambitious, driven professionals who push each other to excel. Prestigious Partnerships - Collaborate with some of the world's top law firms, financial institutions, and multinational corporations. Prime London Location & Hybrid Flexibility - Enjoy a vibrant office in the heart of Aldgate with the option to work in a hybrid environment. We tend More ❯
Culture - Work in a truly meritocratic environment alongside ambitious, driven professionals who push each other to excel. Prestigious Partnerships - Collaborate with some of the world's top law firms, financial institutions, and multinational corporations. Prime London Location & Hybrid Flexibility - Enjoy a vibrant office in the heart of Aldgate with the option to work in a hybrid environment. We tend More ❯
Culture Work in a truly meritocratic environment alongside ambitious, driven professionals who push each other to excel. Prestigious Partnerships Collaborate with some of the world's top law firms, financial institutions, and multinational corporations. Prime London Location & Hybrid Flexibility Enjoy a vibrant office in the heart of Aldgate with the option to work in a hybrid environment. We tend More ❯
Location: London (Hybrid - 3 days in office) Contract: 6 Months with huge potential for extension (Inside IR35 via Umbrella) Day Rate: Competitive Client: Our client is a leading global financialinstitution with a strong presence in capital markets. They offer a stable, collaborative environment with a focus on trading, risk management, and derivatives. The firm combines global reach … with innovative technology to support its front-office operations. A global financialinstitution is seeking an experienced Java Developer to join its Front Office Technology team. This role focuses on developing and supporting trading, risk, and analytics platforms, using Java 21 in a fast-paced, collaborative environment. Key Responsibilities: Develop and maintain front-to-back pricing and risk … Experience: Background in investment banking, particularly Risk or Pricing domains Cloud-native development (EKS, Docker, GRPC, Redis, Prometheus, etc.) Kafka, event-driven systems, and stateful workflow orchestration Familiarity with financial instruments and risk sensitivities This is a fantastic opportunity to work on high-impact systems in a top-tier financial organisation with global reach and cutting-edge technology. More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Pontoon
Location: London (Hybrid - 3 days in office) Contract: 6 Months with huge potential for extension (Inside IR35 via Umbrella) Day Rate: Competitive Client: Our client is a leading global financialinstitution with a strong presence in capital markets. They offer a stable, collaborative environment with a focus on trading, risk management, and derivatives. The firm combines global reach … with innovative technology to support its front-office operations. A global financialinstitution is seeking an experienced Java Developer to join its Front Office Technology team. This role focuses on developing and supporting trading, risk, and analytics platforms, using Java 21 in a fast-paced, collaborative environment. Key Responsibilities: Develop and maintain front-to-back pricing and risk … Experience: Background in investment banking, particularly Risk or Pricing domains Cloud-native development (EKS, Docker, GRPC, Redis, Prometheus, etc.) Kafka, event-driven systems, and stateful workflow orchestration Familiarity with financial instruments and risk sensitivities This is a fantastic opportunity to work on high-impact systems in a top-tier financial organisation with global reach and cutting-edge technology. More ❯