Jobs
>
London

    Business Office Analyst - London, United Kingdom - FirstBank UK Limited

    FirstBank UK Limited
    FirstBank UK Limited London, United Kingdom

    3 weeks ago

    Default job background
    Description
    Business Compliance Control Analyst (12 month FTC)
    FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals.

    Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations.

    Due to business requirements, we are now looking to acquire the services of an experienced Business Compliance Control Analyst
    Hybrid role – 3 days a week in the London office, 2 days from home

    • Office hours are Monday-Friday, 9am5pm with a 1hour lunch.

    Conducting Quality Checks (QC) on ALL new account opening applications received from the Relationship Managers (RMs) ensuring that full due diligence is completed and escalate any issues to the unit head.

    Providing support to the unit head in conducting QC on periodic Clients' Due Diligence (KYB) Reviews undertaken by RMs / Business Compliance Support on all high-risk relationships to ensure compliance with the Bank's Policy and CDD standards.

    Conducting sample QC of KYB reviews of lower risk clients performed by RMs in conjunction with Business Compliance Support Team.

    Carrying out sample QC of uploaded documents on Viewit by Business Compliance Support Team for accuracy.

    Assisting in the Quality Checks (QC) of Senior Management Approval Forms (SMAFs) and Client Risk Rating Assessment (CRRA) Forms submitted by the Relationship Managers through Business Compliance Support before submission to FCPC.

    Ideally with experience in Banking/Financial Services with experience in AML/CFT & Compliance Risk Management. Substantial experience in KYC / KYB reviews process assurance is a prerequisite.
    Working knowledge of standard business processes, products offered and the dynamics within the business.

    Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulation.

    Experience with delivery of best practice quality assurance checks to ensure business meets the required compliance standards.
    In return we offer a fantastic benefits package including:
    ~ Up to 10% employer pension contribution
    ~ Life Assurance Cover
    ~ Private Medical Insurance plan (upon successful completion of probation period)
    ~ Gym subsidy (up to £50 per month)
    ~ Cycle to work scheme
    ~ Employee Assistance Program
    ~ Interest Free season ticket loan for travel
    ~25 days annual leave, rising to 28 after 3 years and 30 after 8 years' service
    ~ The Curve Group is First Bank UK's outsource partner for Recruitment and a "Data Processor". The Curve Group will hold the information you submit but First Bank UK will have access to it.

    You can find their privacy policy here:
    -policy/
  • eFinancialCareers

    Middle Office Analyst

    3 weeks ago

    eFinancialCareers London, United Kingdom

    Middle & Back Office Analyst · Permanent · London · £60,000 - £62,000 per annum · The Responsibilities of a Middle & Back Office Analyst will Include: · - Assist with the day to day running of the Middle and Back office (Operations, Treasury and Fund Accounting). · - Manage queri ...

  • Huxley

    Front Office Business Analyst

    2 weeks ago

    Huxley London, United Kingdom

    **Business Analyst / Product Owner (Sell-Side Equities/Futures)** · **Role details** · - **Title: Business Analyst / Product Owner (Sell-Side Equities/Futures)**: · - **Business area: front office trading**: · - **Employer: broker execution management trading system**: · - **Perm ...

  • eFinancialCareers

    Middle Office Business Analyst

    2 weeks ago

    eFinancialCareers London, United Kingdom

    **THIS ROLE IS INSIDE IR35** · **THIS IS A HYBRID ROLE 1-2 DAYS IN THE LONDON OFFICE** · We're looking for a Business Analyst with deep Middle Office Expertise for a role in an Asset Servicer implementing a Provider Aladdin model. The role would entail working with the Asset Serv ...

  • eFinancialCareers

    Middle Office Business Analyst

    2 weeks ago

    eFinancialCareers London, United Kingdom

    We're looking for a Business Analyst with experience using Aladdin and ideally deep Middle Office Expertise for a role in an Asset Servicer implementing a Provider Aladdin model. The role would entail working with the Asset Servicer and the client to completeanalysis on the targe ...

  • eFinancialCareers

    Front Office Business Analyst

    3 weeks ago

    eFinancialCareers London, United Kingdom

    This role is based at their London office and supports the activities of the firm's Information Technology Department. · You will be responsible for: · - Day to day business support of the three OMS - Charles River / Bloomberg AIM / Atos APOLLO · - Managing / executing OMS projec ...

  • eFinancialCareers

    Cio Office Business Analyst

    2 weeks ago

    eFinancialCareers London, United Kingdom

    Welcome to Natixis · At Natixis, we create tailor-made solutions in Asset & Wealth management, Corporate and Investment banking, Insurance, and payments, with over 16,000 staff members in 38 countries. · At Natixis, you have a great opportunity to join an entrepreneurial, agile a ...

  • Sanderson

    Front Office Treasury Analyst

    2 weeks ago

    Sanderson London, United Kingdom

    **Key responsibilities**: · - Prepare and undertake daily dealing positions to manage liquidity & FX positions, prepare & upload daily and monthly FX rates into Treasury Management System (TMS) · - Produce daily counter-party exposure report and report breaches and deterioration ...

  • eFinancialCareers

    Compliance Program Office Analyst

    3 weeks ago

    eFinancialCareers London, United Kingdom

    **About Columbia Threadneedle Investments** · You'll find the promise we make to our clients is the same one we make to our employees: Your success is our priority. · Here, you'll find growth and career opportunities across all our businesses. We're intentionally built to help yo ...

  • eFinancialCareers

    Front Office Quant Analyst

    1 week ago

    eFinancialCareers London, United Kingdom

    **Front Office Quant Analyst - Interest Rates** · **My client a successful Investment bank who has a well renowned Quant team is looking for a high calibre Quant Analyst to join their team due to expansion and a successful year** · - experience as either FO quant or in pricing mo ...

  • eFinancialCareers

    Middle Office Business Analyst

    4 days ago

    eFinancialCareers London, United Kingdom

    We're looking for a Business Analyst with experience using Aladdin and ideally deep Middle Office Expertise for a role in an Asset Servicer implementing a Provider Aladdin model. The role would entail working with the Asset Servicer and the client to completeanalysis on the targe ...

  • eFinancialCareers

    Aladdin Middle Office Business Analyst

    2 weeks ago

    eFinancialCareers London, United Kingdom

    Aladdin Middle Office Business Analyst · Keywords: Business Analyst, Aladdin, Middle Office, Trade Capture, Trade Matching, Trade Settlement, User Acceptance Testing · The client is of the UK's leading fund management companies based in London. · They are looking for an Aladdin M ...

  • eFinancialCareers

    Front Office Application Support Analyst

    2 weeks ago

    eFinancialCareers London, United Kingdom

    (APPLICATION SUPORT, SQL, WINDOWS, FRONT OFFICE, POWERSHELL, POWER AUTOMATE APPLICATIONS, COMMODITIES, · AZURE, C#, APP SUPPORT, DERIVATIVES, OPTIONS, FUTURES, FORWARDS, SWAPS) · One of the UK's leading commodities firms are looking for a Front Office Application Support Analyst, ...

  • eFinancialCareers

    Senior Business Analyst, Front Office It

    3 weeks ago

    eFinancialCareers London, United Kingdom

    **Key Skills/Experience**: · - **Strong experience as a Front Office Business Analyst in Investment Management or Investment Banking working with/in Front Office product teams.**: · - **Strong agile expereince required, AGILE at scale would be highly advantageous.**: · - **Fixed ...

  • eFinancialCareers

    Front Office Business Analyst, Commodities and

    3 weeks ago

    eFinancialCareers London, United Kingdom

    Join Macquarie's Commodities & Global Markets group as a Front Office Business Analyst based in London. In this role you will be part of a global team, working to deliver a new trading platform with focus on the Commodities & Repo desks. · In the Commodities & Global Markets Cent ...

  • eFinancialCareers

    Junior Front Office Business Analyst

    2 weeks ago

    eFinancialCareers London, United Kingdom

    Join Macquarie's Commodities & Global Markets group as a Junior Front Office Business Analyst based in London. In this role you will be part of a global team, working to deliver a new trading platform with focus on the Commodities & Repo desks. · In the Commodities & Global Marke ...

  • eFinancialCareers

    Senior Analyst, Middle Office

    1 day ago

    eFinancialCareers London, United Kingdom

    **Purpose of the role** · The Middle Office team has responsibility for the oversight of the organisation's Fund Administration, capital flow reporting, review/analysis of fund profit and loss accounts and calculating the Net Asset Value (NAV) of funds. They act as a contact poin ...

  • eFinancialCareers

    Front Office Investment Data Analyst

    2 weeks ago

    eFinancialCareers London, United Kingdom

    **Leading, top tier Asset Manager looking to grow their Front Office Data team with a conscientious Front Office Investment Data Analyst.** · **Responsibilities**: · - Utilise your existing operational skillset in an environment where Front Office is the client. · - Support the t ...

  • AMS Contingent

    Structured Products Middle Office Analyst

    2 weeks ago

    AMS Contingent London, United Kingdom

    We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we actas an extension of our cl ...

  • AMS Contingent

    Structured Products Middle Office Analyst

    2 weeks ago

    AMS Contingent London, United Kingdom

    We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we actas an extension of our cl ...

  • eFinancialCareers

    Lead Analyst, Middle Office

    5 days ago

    eFinancialCareers London, United Kingdom

    **Overview**: · - Responsible for overseeing quality control of processing, work allocation and workflow of a Middle Office team and outsourced functions in accordance with SLD. · - Reviews and approves work conducted by more junior levels in accordance with function policies and ...