3 Contract Financial services jobs found in Greater London

Key Responsibilities and accountabilities: Provide compliance and regulatory advice to business and functional teams regarding the e-money and payments regulations; Support the regulatory reporting process; Support the compliance due diligence review process for acquirers & financial institutions; Support the outsourcing oversight process; Support the compliance risk event review framework; Monitor internal and external business & regulatory environm

As an integral part of the New Business Intake Project Team. You will be responsible for the planning, designing and implementation of the Intapp Conflicts and Intake solution.Develop detailed project plan to design, build and implement the solutionMeet with Stakeholders at all levels to identify project requirements, delivery time lines and costsIdentify and assign project tasks to the Project Team and other StakeholdersEncourage collaborative workingMoni

Requirements:Essential Role Competencies: Experience of dealing with large and complex data sets, and performing data gap analysisUnderstanding of accounting system flows from front office trade capture through to sub-ledgers, into the General LedgerUnderstanding European regulation including COREP, FinRep etcUnderstanding of the requisite control processes over Finance data flowsUnderstanding and experience working on the full suite of Broker-Dealer asset