Key ResponsibilitiesHigh-Risk Analysis: Conduct comprehensive profile analyses of high-risk clients to identify key indicators for mitigating Anti-Money Laundering (AML), financial, regulatory, reputational, and legal risks.Risk Rating & Documentation: Propose appropriate client risk ratings and maintain meticulous records of all findings and decisions.Stakeholder Collaboration: Partner with internal stakeholders to ensure assessments are escalated appropr
Key ResponsibilitiesHigh-Risk Analysis: Conduct comprehensive profile analyses of high-risk clients to identify key indicators for mitigating Anti-Money Laundering (AML), financial, regulatory, reputational, and legal risks.Risk Rating & Documentation: Propose appropriate client risk ratings and maintain meticulous records of all findings and decisions.Stakeholder Collaboration: Partner with internal stakeholders to ensure assessments are escalated appropr
Job PurposeAs a key member of a global team, you will be responsible for developing, enhancing, and maintaining the framework and methodologies for surveillance calibration, validation, and optimization. You will execute these framework elements to ensure robust analytics and reporting across the organization. Primary ResponsibilitiesCalibration & Optimization (70%): Execute standards for surveillance scenario calibration and re-calibration using statistic
Job PurposeAs a key member of a global team, you will be responsible for developing, enhancing, and maintaining the framework and methodologies for surveillance calibration, validation, and optimization. You will execute these framework elements to ensure robust analytics and reporting across the organization. Primary ResponsibilitiesCalibration & Optimization (70%): Execute standards for surveillance scenario calibration and re-calibration using statistic
Analyst Regulatory ReportingWhat is the opportunity? We have an exciting opportunity as a Analyst on a contractor basis. The successful candidate will work in Finance - Regulatory Reporting Team as a direct report to the Associate Director. This position is full time and will require you to work a minimum of 4 days in the office per week with the option to work one day from home.What will you do? Production of prudential regulatory reporting for the UK and
Analyst Regulatory ReportingWhat is the opportunity? We have an exciting opportunity as a Analyst on a contractor basis. The successful candidate will work in Finance - Regulatory Reporting Team as a direct report to the Associate Director. This position is full time and will require you to work a minimum of 4 days in the office per week with the option to work one day from home.What will you do? Production of prudential regulatory reporting for the UK and