3-6 Month Contract Role paying £529 per day inclusive of holiday (PAYE). Provide the following services to the department:* Ensure timely and efficient delivery of the testing programme, obtaining appropriate management approvals and support* Carry out testing and monitoring work with the aim of identifying any attempt by clients of members of staff of the firm to commit financial crime, market abuse, manipulation, or other breach of policies, rules or re
3-6 Month Contract Role paying £529 per day inclusive of holiday (PAYE). Provide the following services to the department:* Ensure timely and efficient delivery of the testing programme, obtaining appropriate management approvals and support* Carry out testing and monitoring work with the aim of identifying any attempt by clients of members of staff of the firm to commit financial crime, market abuse, manipulation, or other breach of policies, rules or re
The role focuses on investigations of transaction monitoring alerts and cases, name scanning and sanctions alerts. KYC/EDD Candidates will not be considered, investigations experience is essential. Key Accountabilities:Being part of an AML, FSA Customer Categorisation projectProvides Management reporting to the Project Lead on a regular basisIdentify and, where appropriate, escalate to the Project Lead issues of Legal, Regulatory or Reputational Significan
The role focuses on investigations of transaction monitoring alerts and cases, name scanning and sanctions alerts. KYC/EDD Candidates will not be considered, investigations experience is essential. Key Accountabilities:Being part of an AML, FSA Customer Categorisation projectProvides Management reporting to the Project Lead on a regular basisIdentify and, where appropriate, escalate to the Project Lead issues of Legal, Regulatory or Reputational Significan
Main Responsibilities Our Client Due Diligence team is looking for a professional to play a key role in safeguarding the Firm's reputation. By verifying the identity of our high-net-worth individuals and families our team helps prevent identity theft, financial fraud, money laundering and terrorist financing. Demonstrate the ability to constantly apply sound business judgement in order to identify unusual or suspicious documentation or activity. Deve
Main Responsibilities Our Client Due Diligence team is looking for a professional to play a key role in safeguarding the Firm's reputation. By verifying the identity of our high-net-worth individuals and families our team helps prevent identity theft, financial fraud, money laundering and terrorist financing. Demonstrate the ability to constantly apply sound business judgement in order to identify unusual or suspicious documentation or activity. Deve
Programme Manager - Tech Cutover 5 Months initially, Contract Inside IR35 £850 to £950 a day Hybrid, 2-3 days remote & London A well established consultancy firm are looking for a Programme Manager on a 5 month contract (Inside IR35) As a Programme Manager you will be responsible for managing the cutover and transition of multiple IT services from one supplier to multiple new suppliers as part of a newly implemented data analysis platform. This is a bran
Programme Manager - Tech Cutover 5 Months initially, Contract Inside IR35 £850 to £950 a day Hybrid, 2-3 days remote & London A well established consultancy firm are looking for a Programme Manager on a 5 month contract (Inside IR35) As a Programme Manager you will be responsible for managing the cutover and transition of multiple IT services from one supplier to multiple new suppliers as part of a newly implemented data analysis platform. This is a bran
IT Procurement Consultant - 6 Months London - Hybrid Job (2-3 days in Office) £500 - £550 Per Day (Inside IR35)Job Info:A financial services company is seeking an IT Procurement Consultant to join their team on a 6 months contract. The role involves leading and managing strategic sourcing and procurement projects within the IT Software spend category. Essential SkillsStrong IT Procurement experience in the software category.Experience of IT and software pr
IT Procurement Consultant - 6 Months London - Hybrid Job (2-3 days in Office) £500 - £550 Per Day (Inside IR35)Job Info:A financial services company is seeking an IT Procurement Consultant to join their team on a 6 months contract. The role involves leading and managing strategic sourcing and procurement projects within the IT Software spend category. Essential SkillsStrong IT Procurement experience in the software category.Experience of IT and software pr
Position Purpose:The incumbent will act as the regulatory and performance oversight SME within the Governance & Control Team ensuring that the team is fully CASS compliant and all regulatory requests and Attestations are carried out within the appropriate deadlines. Ensure that new regulations are analysed, documented and integrated into the team appropriately. They will be the CASS Champion representing the Governance & Control Team for the UK Operations
Position Purpose:The incumbent will act as the regulatory and performance oversight SME within the Governance & Control Team ensuring that the team is fully CASS compliant and all regulatory requests and Attestations are carried out within the appropriate deadlines. Ensure that new regulations are analysed, documented and integrated into the team appropriately. They will be the CASS Champion representing the Governance & Control Team for the UK Operations
As a Product Development Analyst, you would be responsible for implementing & developing product strategy, delivering new products, managing regulatory change and providing business solutions to the evolving industry. This involves evaluating new product proposals against current capabilities and working across all areas of the business to define and plan any necessary changes. The team works hand-in-hand with the Trading, Operations, Relationship Managem
As a Product Development Analyst, you would be responsible for implementing & developing product strategy, delivering new products, managing regulatory change and providing business solutions to the evolving industry. This involves evaluating new product proposals against current capabilities and working across all areas of the business to define and plan any necessary changes. The team works hand-in-hand with the Trading, Operations, Relationship Managem
Advert Business Process Analyst 6 Months Contract Inside IR35 £400 to £450 a day Hybrid, London A Well established wealth management and asset management firm are looking for a Business Process Analyst on a 6 month contract (Inside IR35) This is a brand new role therefore the successful candidate should have the following skills: Business AnalysisFund Accounting BackgroundGood knowledge of the Invest One fund accounting systemProvide support to departmen
Advert Business Process Analyst 6 Months Contract Inside IR35 £400 to £450 a day Hybrid, London A Well established wealth management and asset management firm are looking for a Business Process Analyst on a 6 month contract (Inside IR35) This is a brand new role therefore the successful candidate should have the following skills: Business AnalysisFund Accounting BackgroundGood knowledge of the Invest One fund accounting systemProvide support to departmen