Bank Monitoring Specialist

Regulatory Reporting SpecialistA salary range of £55,000 - £80,000 per annum is offered.About the Position:This specialist role involves daily transaction monitoring for EMIR, MIFID II & SFTR, requiring strong analytical skills and attention to detail. The ideal candidate will have experience with Microsoft Office software and prior work experience in a...

About the Role:Our client, a leading specialist consultancy, is seeking an experienced Bank and Fund Monitoring Surveyor to join its team in the City office. The ideal candidate will have a background in Quantity Surveying or Building Surveying and prior experience of working closely with banks and funds. A minimum of 12 months experience in a monitoring...

Job Title: Transaction Monitoring Advisory LeadJob Summary:Deutsche Bank is seeking an experienced Transaction Monitoring Advisory Lead to join our Risk & Typology Coverage Assessment (RTCA) team. The successful candidate will be responsible for maintaining Transaction Monitoring (TM) arrangement adherence to Law, Regulations and Guidance (LRG) through the...

About the RoleWe are seeking a talented Corporate Banking Specialist to join our team at Clydesdale Bank plc.Job DescriptionThe primary responsibility of this role is to assist in generating and optimising income and return on equity for both portfolio and origination. The successful candidate will have a strong understanding of corporate banking, networks,...

OverviewMetro Bank is a leading bank in the UK, committed to providing excellent customer service and innovative financial solutions. As a Regulatory Reporting Specialist, you will play a critical role in ensuring that our regulatory reporting is accurate, timely, and compliant with all relevant requirements.About the RoleWe are seeking an experienced...

Job Title: Transaction Monitoring Advisory LeadAbout the RoleWe are recruiting a Transaction Monitoring Advisory Lead to join our team at Deutsche Bank. As a key member of our advisory team, you will be responsible for ensuring that our Transaction Monitoring (TM) requirements are considered, delivered, and effective.Key ResponsibilitiesPrimary point of...

We are looking for a Project Banking Specialist to join our team at the European Bank for Reconstruction and Development. As a key member of our project team, you will contribute to all phases of the project cycle, including project origination, structuring, execution, implementation, and monitoring.About the Job:The Project Banking Specialist will take...

About the RoleDeutsche Bank is seeking a skilled Transaction Monitoring Advisory Lead to join their team in London. This 6-month contract position offers a unique opportunity to contribute to the company's AML compliance efforts.The ideal candidate will have experience in AML/CTF roles, legal, law enforcement, compliance, or regulatory backgrounds,...

Job Description:Job Title Transaction Monitoring Advisory LeadLocationDeutsche Bank is seeking a highly experienced Transaction Monitoring Advisory Lead to join our team. This critical role will be responsible for maintaining Transaction Monitoring (TM) arrangement adherence to Law, Regulations, and Guidance (LRG) through the LRG traceability matrix.Your Key...

About Allica BankAllica Bank is a leading digital banking platform that aims to revolutionize the way businesses manage their finances. Our purpose is to empower established SMEs to achieve their full potential by providing them with innovative financial solutions.As a Compliance Monitoring Officer, you will play a critical role in ensuring that our bank...

About Starling BankWe're a fully licensed UK bank that's revolutionizing the way people manage their money. With a culture and spirit of a fast-moving, disruptive tech company, we're committed to making banking fairer, easier to use, and more accessible for everyone.Job Title: Treasury Banking SpecialistEstimated salary: £60,000 - £80,000 per annumJob...

About the RoleWe are seeking an experienced Banking and Finance Specialist to join our team as a Merrill Financial Solutions Advisor. In this role, you will work with affluent and high net worth clients to understand their financial goals and provide tailored advice and recommendations. You will have the opportunity to build your network and grow your book...

Bank Partners is seeking a skilled and dedicated Midwife to join our dynamic team at Whipps Cross Hospital, a world-class facility in London.This is an excellent opportunity for an experienced midwife to engage in a rewarding role, delivering comprehensive care across various maternity services and enhancing their skills by working in different...

Role OverviewWe are seeking a highly skilled Fund Monitoring Specialist to join our team in the City office. The ideal candidate will have a background in Quantity Surveying or Building Surveying, with prior experience of working closely with banks and funds.Key ResponsibilitiesAct as the eyes and ears of the funder, ensuring that costs, timelines, and other...

At AMS Deutsche Bank, we are seeking a skilled Transaction Monitoring Advisory Lead to support our client's contingent recruitment processes. The successful candidate will serve as the primary point of contact for AML TM regulatory adherence and advisory in UK&I, providing continual updates to the Regional Head of Monitoring.Key Responsibilities:Primary...

Cloud Native Banking SpecialistWe are looking for a skilled Cloud Native Banking Specialist to join our team at Starling Bank. As a key member of our engineering department, you will be responsible for designing and implementing cutting-edge cloud-native banking solutions using Java, AWS & GCP, and Kubernetes.About UsStarling Bank is the UK's first and...

Job Title: Monitoring SpecialistGetronics is a global leader in technology solutions with a team of over 4,000 colleagues in 22 centres, providing comprehensive end-to-end services across the globe. Our mission is to deliver and continually evolve reliable IT services and solutions to empower organisations to maximise their business potential.We are seeking...

A leading Specialist Consultancy is currently seeking an experienced Bank/fund Monitoring Surveyor to join its City office team. The team is expanding due to sustained success and a higher workload, which is expected to continue.This role involves acting as the eyes and ears of the company, providing critical support to the team.Key responsibilities...

Job Title: Vice President, GCIB KYC Outreach SpecialistWe are seeking a skilled professional to join our Global Corporate and Investment Bank (GCIB) team as a Vice President, GCIB KYC Outreach Specialist. In this role, you will be responsible for developing and maintaining relationships with clients across various business sectors and regions.Key...

The Surveillance function, sitting within Compliance at ICBC Standard Bank, monitors Market Conduct and Financial Crime risks. Our team works closely with Compliance IT to assist development and maintenance of automated monitoring systems to meet new regulatory requirements and emerging risks.Job Purpose:This Surveillance IT Analyst role provides dedicated...