Operational & Regulatory Support Team Officer-Banking (1-year FTC)

Found in: beBee S GB - 2 weeks ago


Alton, United Kingdom People First Ltd Full time
To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina

Ref: 22501

The Skills You'll Need: English fluent, Solid experience obtained from UK banking and working experience relative to CoP (Confirmation of Payee) project.

Your New

Salary:
Highly Competitive + Bonus + BenefitsDepending on experience

Location:
Central London

Office based

1 year Fixed term Contract (Maternity Cover)

Start ASAP

Report to: Manager

Who You'll Be Working for: An international bank

Operational & Regulatory Support - What You'll be Doing Each Day:

* To lead, develop and manage the operational & regulatory support team.

* To review and analyse upcoming regulatory compliance requirements. e.g. CoP (Confirmation of Payee);

* To oversee and lead regulatory change initiatives to ensure that changing and new regulation is embedded appropriately;

* To lead reporting on risk matters to ensure the business meets its external Conduct and Prudential reporting obligations;

* To implement any findings of internal and external auditors and to incorporate any necessary updates to procedures;

* To oversee initial customer due diligence based on bank systems of record, existing document repositories and publicly available information to reduce the Bank's AML and regulatory risk;

* To investigate AML transactional monitoring alerts forwarded by Compliance and Legal and to liaise with customers to obtain clarification;

* To escalate any account suspicions identified to Compliance & Legal;

* To oversee the maintenance of account documentation within banking dept;

* To respond requirement from internal and external audit, risk & ALM dept, compliance & Legal Dept and head office;

* Conduct daily basic CASS review operation in accordance with established "policies".

Operational & Regulatory Support - The Skills You'll Need to Succeed:

* Minimum 5 years’ experience obtained from UK banking;

* Sound knowledge of bank policies and procedures;

* Ability to make constructive and practical recommendations and improvements to processes and procedures;

* Knowledge of FCA guidelines and principles;

* Knowledge of money laundering prevention;

* Computer literate with excellent keyboard skills;

* Ability to multitask in an organized manner;

* Good analytical and problem-solving skills and able to work methodically and accurately;

* Working experience relative to CoP (Confirmation of Payee) project is welcome.

Working hours: 9 to 5

Please view all our Team China jobs at people-first-recruitment

Please follow us on Linkedin: people-first-team-china

We would be grateful if you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who are eligible to work in the UK and are able to provide relevant supporting documentation.

People First is committed to increasing diversity, and maintaining an inclusive workplace culture. We welcome applications from all qualified candidates regardless of their ethnicity, race, gender, religious beliefs, sexual orientation, age, marital status or whether or not they have a disability.

People First (Recruitment) Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary workers. Please note that by applying for this job you accept our Terms of Use and Privacy Policy which can be found on our website

  • Credit Officer

    Found in: beBee S GB - 5 days ago


    Alton, United Kingdom People First Ltd Full time

    Ref: 22521The Skills You'll Need: English fluent, good credit analysis, credit risk control and documentation review underpins proficiency within banking.Your New Salary: Competitive Depending on experienceHybrid 1 day at home.PermStart: ASAPReport to: Head of Credit AdministrationCredit Officer - What You'll be Doing Each Day: * Assessing the operational...

  • Mandarin speaking Operations Associate

    Found in: beBee S GB - 5 days ago


    Alton, United Kingdom People First Ltd Full time

    To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchinaRef: 22520The Skills You Need: Fluent Mandarin and English, with Banking Operations / Payment / Loans Administration experienceYour New Salary: £35-45k depending on experience + bonusLocation: Central LondonJob Status: Permanent. Hybrid working, 4 days in the office and 1 day...

  • Regulatory Reporting Policy Manager

    Found in: beBee S GB - 3 weeks ago


    Alton, United Kingdom Inventum Group Full time

    We are partnered with a SME within the European Investment banking space is looking for a Regulatory Reporting Policy Manager (VP).You will be working in the Regulatory Policy team covering all aspects of regulatory policy for the UK and EU entities. The team covers prudential regulation primarily relating to capital adequacy, large exposure and...


  • Alton, United Kingdom ENCHANTED NURSERY LTD Full time

    Following the EYFS standards, you will be planning to the children's interests within your room team. Whilst adhering to nursery policies and procedures and completing required paperwork you will be a keyperson monitoring your key children's learning and development. All training to keywork will be part of induction. Ensuring the safety of our children on a...

  • Income Officer

    Found in: beBee S GB - 2 weeks ago


    Alton, United Kingdom Goodman Masson Full time

    Are you a skilled finance professional looking for an exciting new opportunity? Do you have experience in income processing? Are you available immediately or on a short notice period? If so, read on...My client, a charitable organisation, is seeking an interim Income Officer to join their finance team on an initial 3-6-month temporary basis with an...


  • Alton, United Kingdom BARDWOOD SUPPORT SERVICES LIMITED Full time

    As a retail security officer, you will be working in a well-known retail store, providing safety and security to both staff and visitors alike, as well as acting as a visual deterrent to help prevent/minimise stock loss. You will be monitoring various stocksuch as food, drink, and clothing. You will be representing BardWood and our client, providing a...

  • Prudential Risk Modeller

    Found in: beBee S GB - 2 weeks ago


    Alton, United Kingdom Sanderson PLC Full time

    Prudential Risk ModellerIndustry: BankingFully remote£450 - £500 per day (Inside IR35)Role overview: Collaborating with key figures in Finance and other relevant departments to empower the Bank in accurately modeling its financial standing, both in the present and future, both tactically and strategically. This involves focusing on crucial areas such as...


  • Alton, United Kingdom ENCHANTED NURSERY LTD Full time

    Following the EYFS standards, you will be planning to the children's interests within your room team. Whilst adhering to nursery policies and procedures and completing required paperwork you will be a keyperson monitoring your key children's learning and development. All training to keywork will be part of induction. Ensuring the safety of our children on a...

  • Operational Risk Analyst

    Found in: beBee S GB - 5 days ago


    Alton, United Kingdom Texcel Consulting Full time

    Position: Operational Risk AnalystLocation: LondonIndustry: FinanceAre you a skilled Operational Risk Analyst with a proven track record in the financial services industry? Do you possess a deep understanding of operational risk and operational resilience? If so, we have an exciting opportunity for you to join a market-leading FX brokerage...


  • Alton, United Kingdom Universal Business Team Full time

    We are currently seeking a Purchasing Assistant to join a well-established, family-run SME based in Alton (potential to travel to other depots, customer or training locations). This role is primarily providing daily assistance to the Procurement Manager operating within the Purchasing Department of the company. The role is an internal office-based position...

  • Operational Risk Analyst

    Found in: beBee jobs GB - 42 minutes ago


    Alton, Hampshire, United Kingdom Texcel Consulting Full time

    Position: Operational Risk AnalystLocation:LondonIndustry: FinanceAre you a skilled Operational Risk Analyst with a proven track record in the financial services industry? Do you possess a deep understanding of operational risk and operational resilience? If so, we have an exciting opportunity for you to join a market-leading FX brokerage...

  • Cleaning Operative

    3 days ago


    Alton, United Kingdom First 4 Recruitment Full time

    **Immediate Part-Time Cleaner Position Available!** Are you seeking a part-time cleaning opportunity with immediate availability? Join our team today and embark on a fulfilling journey with one of our esteemed clients! **Job Title**: Part-Time Cleaner **Contract Type**: T2P **Location**: GU34 **Schedule**: - Mon 1.25hrs 08:30-09:45 Tue 1.25hrs...

  • Neuron – Data, Operations and Delivery

    Found in: beBee jobs GB - 2 weeks ago


    Alton, Hampshire, United Kingdom myGwork Full time

    This inclusive employer is a member of myGwork - the largest global platform for the LGBTQ+ business community. Job DescriptionThe role The role will be accountable for the data, technology and operational and regulatory requirements of the Neuron team globally and the strategic direction of data. This includes the following areas:• Regulation: In...


  • Alton, Hampshire, United Kingdom In-Space Missions Limited Full time

    This is an exciting role which will suit an enthusiastic, self-starting individual who is happy to work on a range of activities but predominantly testing the electronic assemblies. We are open to receiving applications from both contractors and those looking for a 6-month fixed term contract role. Basic electronics knowledge/qualification. Technical...

  • Electronics Test Technician- Contract or 6 month FTC

    Found in: Jooble UK C2 - 1 week ago


    Alton, Hampshire, United Kingdom In-Space Missions Limited Full time

    This is an exciting role which will suit an enthusiastic, self-starting individual who is happy to work on a range of activities but predominantly testing the electronic assemblies. We are open to receiving applications from both contractors and those looking for a 6-month fixed term contract role. Basic electronics knowledge/qualification. Technical...

  • Finance Coordinator

    Found in: beBee S GB - 2 weeks ago


    Alton, United Kingdom Office Angels Full time

    Finance CoordinatorAs one of the fastest growing independent beauty brands, our client has built an incredible worldwide reputation and is quickly becoming one of the most recognised brands in the industry. Due to continued success, they are expanding their Finance team.Their mission is to develop high-quality, health beneficial and innovative colour...

  • Service Charge Accountant

    Found in: beBee S GB - 3 weeks ago


    Alton, United Kingdom Trident International Associates Full time

    Service Charge Accountant - 'Client side' Real Estate - OUR CLIENT is a well-established Property and Asset Management firm (Owner / Manager) based in Central London who have solely instructed us to help them hire a Commercial Service Charge Accountant on an initial 6 mth FTC basis to join their team and help with the control of the service charges arising...


  • Alton, United Kingdom chawton pre school Full time

    We have a great opportunity for a part time bank staff early years practitioner to join our fantastic team at the beautiful Chawton Preschool. **Job Type**: Part-time/full time/cover hours. **Job Types**: Part-time, Permanent, Zero hours contract **Salary**: From £10.42 per hour **Benefits**: - Company pension - On-site parking Flexible Language...

  • Cleaning Operative

    2 days ago


    Alton, United Kingdom First 4 Recruitment Full time

    **Part-Time Cleaning Operative Position Available** Are you meticulous, reliable, and passionate about maintaining cleanliness? We're currently on the lookout for a detail-oriented Part-Time Cleaning Operative to join our dedicated team. **Location**: GU34 **Hours**: - Mon to Sat: 08:30 - 09:45 (1.25 hours per day) **Total Hours**: 7.5 hours per...

  • Air Ground Operator

    3 days ago


    Alton, United Kingdom Operations Full time

    **Air Ground Operator** **2Excel Engineering, Lasham Airfield, Hampshire** **Zero hour contract (competitive hourly rate, dependant on experience)** Established in 2015 and building on more than 60 years of engineering excellence, 2Excel Engineering is a Maintenance and Repair Organisation (MRO) based in Hampshire, delivering service-orientated narrow...