Jobs
>
London

    Operational & Regulatory Support Team Officer-Banking (1-year FTC) - London (Greater), United Kingdom - People First

    People First
    People First London (Greater), United Kingdom

    2 weeks ago

    Default job background
    Part time, Full time
    Description
    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:
    HighlyCompetitive + 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

        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.
  • KEB Hana Bank London Branch

    Bank Officer

    2 weeks ago

    KEB Hana Bank London Branch London, United Kingdom

    Our client **KEB Hana Bank London Branch** is recruiting a **General banking officer **to join their business in the UK. · ** Location**: 8 Old Jewry London EC2R 8DN United Kingdom · - **1. PURPOSE OF THE JOB** · - Occupational category_: _**General banking officer**: · - Personn ...

  • ABL Recruitment

    Team Assistant, Banking

    2 weeks ago

    ABL Recruitment London, United Kingdom

    Fantastic opportunity to work for one of Europe's most successful and well established Investment and Retail Banks. · Supporting a team of bankers in Corporate Banking and Debt Investment Banking, you will: · - Manage, organise and book the Head of Corporate Banking's daily diary ...

  • Prospect Trade Union

    Banking and Investment Officer

    1 week ago

    Prospect Trade Union London, United Kingdom

    **Banking and Investment Officer** · **Waterloo, London** · **Permanent contract** · **£37,628 plus London weighting of £3,160 per annum** · **About Prospect** · Prospect is a leading trade union that delivers advice, support, representation, and a voice for our members. We are a ...

  • KEB Hana Bank London Branch

    General Banking Officer

    1 week ago

    KEB Hana Bank London Branch London, United Kingdom

    Our client **KEB Hana Bank London Branch** is recruiting a **General banking officer **to join their business in the UK. · ** Location**: 8 Old Jewry London EC2R 8DN United Kingdom · - **1. PURPOSE OF THE JOB** · - Occupational category_: _**General banking officer**: · - Personn ...

  • KEB Hana Bank London Branch

    General Banking Officer

    1 week ago

    KEB Hana Bank London Branch London, United Kingdom

    Our client **KEB Hana Bank London Branch** is recruiting a **General banking officer **to join their business in the UK. · ** Location**: 8 Old Jewry London EC2R 8DN United Kingdom · - **1. PURPOSE OF THE JOB** · - Occupational category_: _**General banking officer**: · - Personn ...

  • KEB Hana Bank London Branch

    General Banking Officer

    2 weeks ago

    KEB Hana Bank London Branch London, United Kingdom

    Our client **KEB Hana Bank London Branch** is recruiting a **General banking officer **to join their business in the UK. · ** Location**: 8 Old Jewry London EC2R 8DN United Kingdom · - **1. PURPOSE OF THE JOB** · - Occupational category_: _General banking officer · - Personnel: 1 ...

  • People First

    Banking Operations Officer

    2 days ago

    People First London, United Kingdom

    **Ref: 21900b** · **Your New Job Title**: Banking Operations Officer - Treasury, Clearing, Loan Administration · **The Skills You'll Need**:Ideally experience in banking operations, especially Operations Officer - Treasury, Clearing, Loan Administration · **Your New Salary**:To £ ...

  • ELP

    Banking Operantions Officer

    2 weeks ago

    ELP London, United Kingdom

    **Job Overview**: · Are you a detail-oriented professional with a passion for accuracy and efficiency in banking operations? Do you thrive in a fast-paced environment and possess strong communication skills in both English and Mandarin? If so, we want to hear from you We're seeki ...

  • ELP

    Bank Operations Officer

    2 weeks ago

    ELP London, United Kingdom

    **Job Overview**: · We are seeking a highly organized and detail-oriented individual to join our client's team as an Operations Officer. The role is based in the Operations Department covering the processing, confirmation and settlement of treasury, GBP clearing and treasury tran ...

  • Market Talent Ltd

    Personal Banking Officer

    5 days ago

    Market Talent Ltd London, United Kingdom

    To aid & support the branch in an operational capacity by performing day to day banking tasks, as well as provide support to the branch manager & relationship managers in fulfilling their needs & requirements. In addition to also undertake regulatory action (transactional monitor ...

  • MARKET TALENT

    Private Banking Team Pa

    1 day ago

    MARKET TALENT London, United Kingdom

    **We are looking for an experienced business support individual to work closely with the Private Banking team, support its Head of Department and it's Relationship Managers. You will be have no more than 10 workingyears experienceand be a sharp and organised individual to offer a ...

  • eFinancialCareers

    Banking Compliance Officer

    1 week ago

    eFinancialCareers London, United Kingdom

    Responsibilities · - Conduct monitoring and assurance across a variety of business lines in accordance with the Compliance monitoring program. · - Supporting colleagues in relation to their reviews · - Drafting reports on results of monitoring activities including potential issue ...

  • Arbuthnot Latham

    Commercial Banking Team Assistant

    1 week ago

    Arbuthnot Latham London, United Kingdom

    *** · Arbuthnot Latham has been associated with banking since 1833. We combine private and commercial banking, wealth planning and investment management. We believe in traditional relationship and service-led banking powered by modern technology. · This is a one year Industrial P ...

  • Coutts

    Private Banking, Team Leader

    1 week ago

    Coutts London, United Kingdom

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. · This role is based in the United Kingdom and as such all normal working days must be carried out in the U ...

  • Arbuthnot Latham

    Private Banking, Team Assistant

    1 week ago

    Arbuthnot Latham London, United Kingdom

    *** · Arbuthnot Latham has been associated with banking since 1833. We combine private and commercial banking, wealth planning and investment management. We believe in traditional relationship and service-led banking powered by modern technology. · This is a one year Industrial P ...

  • Shaw Healthcare

    Bank Residential Team Leader

    2 days ago

    Shaw Healthcare London, United Kingdom

    **Bank Residential Team Leader - £11.89 per hour **increasing to £12.89 from 1st April 2023** · **Working Hours**:Bank Contract - 0 Hours Shifts: Days - 07:45 - 20:15, Nights 20:00 - 08:00 · Shaw healthcare are delighted to announce that we are now a Real Living Wage Employer as ...

  • Care UK Residential Care Services

    Team Leader Care Bank

    1 week ago

    Care UK Residential Care Services London, United Kingdom

    If you have NVQ Level 3 and proven experience of caring for older people, and are looking for a rewarding role that comes with excellent training and great opportunities for personal development, join Care UK as a Team Leader and make a real difference. · Being a Team Leader at C ...

  • Depaul UK

    Finance Officer- Bank and Receivables

    1 week ago

    Depaul UK London, United Kingdom

    Salary**£33,920 Per Annum Plus Pension and Other Benefits** · - Location**London** · - Hours**Full Time** · **The Vacancy** · **About the role and the team** · We are searching for Finance Officer (Bank and Receivables) to join our Finance team in London on a full-time (37.5 hour ...

  • Coutts

    Commercial Banking Officer, Commercial

    2 weeks ago

    Coutts London, United Kingdom

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. · This role is based in the United Kingdom and as such all normal working days must be carried out in the U ...

  • Barclays

    Investment Banking Controls Officer

    1 day ago

    Barclays London, United Kingdom

    Role Title: Chief Control Office | Director - IB Control Business Partner · Location: London · What will you be doing · This includes Investment Banking businesses Investment & Lending, Coverage, M&A, Capital Markets across the US, UK, Europe and Asia regions. · Overall purpose o ...