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Accountancy Team Lead
Found in: Jooble UK O C2 - 3 days ago
Pixartprinting - a Cimpress Company United KingdomPixartprinting seleziona un Reporting & Accounting Team Leader che, coordinando un team di risorse, sarà il punto di riferimento per: · Bilancio di esercizio ITA GAAP (scritture di assestamento, disclosure) · Chiusure periodiche mensili (scritture di assestamento, omogeneizzazio ...
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Team Lead
Found in: Jooble UK O C2 - 2 days ago
Technojagat United KingdomLorem ipsum dolor sit amet consetetur sadipscing elitr sed diam nonumy eirmod tempor invidunt utlabore et dolore magna aliquyam erat sed diam voluptua. At vero eos et accusam et justo duodolores et ea rebum. Stet clita kasd gubergren no sea takimata sanctus est Lorem ipsum dolor ...
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Team Lead
Found in: Jooble UK O C2 - 2 days ago
AlphaPet Ventures GmbH United KingdomTeam Lead (m/w/d) Operativer Einkauf // SCM Inbound Permanent employee,Full-time · München, Deutschlandweit Deine Aufgaben · Wir sind auf der Suche nach einem Team Lead (m/w/d), der unser Supply Chain Management Inbound-Team unterstützt, unseren operativen Einkauf optimiert und ...
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Event Management Team Lead
Found in: Jooble UK O C2 - 6 days ago
Ten Lifestyle Group London, United KingdomSie arbeiten regelmässig in Projekten mit allen Team Manager (Travel & Lifestyle) und tragen zum stetigen Erfolg unserer Teams bei · Sie verfügen über fundierte Erfahrungen im Concierge oder VIP Gäste Management Bereich und haben mindestens 3-5 Jahre in einer vergleichbaren Posi ...
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Farming Team Lead Remote, remote
Found in: Jooble UK O C2 - 6 days ago
EvoPlay United KingdomНаші очікування: : · Керував фарм відділом Google ads\FB (останні 6 місяці) · Фармер на всі 100%. Постійно розвиваєшся і готовий робити свій вклад в нашу команду; · Маєш досвід роботи з фармом google ads\fb та запуском білої реклами; · Працював з всіма існуючими проксі та а ...
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Team Lead
Found in: Ziprecruiter UK C2 - 4 days ago
Navitas Resourcing Group London, United KingdomJob Description · Contract Team Lead - EU Market · Navitas Resourcing Group (NRG) is a VC-backed recruitment start-up solely focused on supporting the renewable and clean energy markets globally. Drawing on over 20 years of experience working within energy we are united by a glo ...
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Team Lead
Found in: Ziprecruiter UK C2 - 1 day ago
Innova Solutions Greater London, United KingdomJob Description · Role: Consultant/ Team Lead Systematic Review Analyst · Working model: Can be based in London, Oxford or Remote · I'm looking for an experienced Consultant Systematic Review Analyst to join an established Healthcare Consultancy and support on developing, synthe ...
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Team Lead
Found in: Appcast UK C C2 - 4 days ago
Innova Solutions Greater London, United KingdomRole: Consultant/ Team Lead Systematic Review Analyst · Working model: Can be based in London, Oxford or Remote · I'm looking for an experienced Consultant Systematic Review Analyst to join an established Healthcare Consultancy and support on developing, synthesising and present ...
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Team Lead
Found in: Appcast UK C C2 - 11 hours ago
TEKsystems England, United KingdomReporting into our Financial Crime Practice Capability. In this role you will be responsible for leading our Financial Crime analysts and providing technical expertise to our clients across EMEA. · To be successful in this role we are seeking experienced managers who have a mini ...
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Team Lead
Found in: One Red Cent EUR eFC C2 - 2 days ago
Bloomberg London, United Kingdom Full timeFinancial derivatives instruments across several asset classes (foreign exchange, fixed income, equity, index, commodity, credit, etc) trade millions of times a day, both as listed products on exchanges and as bespoke over-the-counter products. The Derivatives Engineering organis ...
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Team Lead
Found in: Appcast UK GBP C2 - 6 hours ago
Understanding Recruitment London, United KingdomWe are seeking a Team Lead to join a scaling start-up that partners with premium brands to offer circularity and keep garments out of landfill. They aim to make circularity and 'recommerce' as turnkey as e-commerce is today, therefore having a hugely positive impact on the enviro ...
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Team Lead
Found in: Ziprecruiter UK C2 - 4 days ago
Antal International London, United KingdomJob Description · The Company · Antal has built up a pioneering reputation in the recruitment profession in the last 30 years. We have boldly gone into markets that other recruiters are now just thinking about China, SE Asia, India, MENA, and Central & and East Europe as well as ...
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Team Lead
Found in: Jooble UK O C2 - 18 hours ago
Viasat London, United KingdomFor more than 35 years, Viasat has helped shape how consumers, businesses, governments and militaries around the globe communicate. Viasat is seeking an experienced People & Culture (HR) Business Partner to lead our UK focused business partnering and employee relations activities ...
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Team Lead
Found in: Ziprecruiter UK C2 - 4 days ago
Parkside Recruitment London, United KingdomJob Description · The Company · At Parkside Recruitment you will have a career-changing opportunity, As a Recruitment Consultant you will Develop your own 360 (IT) desk and will be able to exponentially progress to a Team leader, Senior manager and beyond all the way to Director. ...
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Team Lead
Found in: Jooble UK O C2 - 2 days ago
Barclays London, United KingdomAs a Barclays Data Science Lead you will work within the Client Experience team within the Private Bank. You will be accountable for leading a new team focused on data science which will help provide details and shape insights strategy for the Business. This is an exciting opport ...
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Team Lead
Found in: Jooble UK O C2 - 4 days ago
Wayman Recruitment Group London, United KingdomJoin an Inspiring Team of Educators in Religious Education · Are you a passionate and experienced RE Lead looking for an exciting opportunity to make a difference in a brilliant school? We are delighted to announce a vacancy for a RE Lead in our esteemed school in Brent, startin ...
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Team Lead
Found in: Jooble UK O C2 - 2 days ago
PriceBeam Ltd. London, United KingdomUsing sophisticated algorithms we help our corporate clientsunderstand what their consumers are willing-to-pay for brands, products, and features, and thus in turn how to optimize their prices and promotions.Our solution employs large-scale simulation algorithms and the insights ...
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Team Lead
Found in: Jooble UK O C2 - 2 days ago
Central London Community Healthcare NHS Trust London, United KingdomAre you looking for opportunities to develop your leadership skills in your career and be part of a unique and dynamic Community Nursing Teams within Brent community nursing? · The Community Nursing Teams in Brent are seeking Band 7 District Nurse Team Leaders responsible for pro ...
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Team Lead
Found in: Jooble UK O C2 - 5 days ago
Oliver James Associates Ltd. London, United KingdomOliver James Group is partnered with a global cyber security business that is considered a leader in defending organisations from real-world attacks alongside building clients' resilience, advanced managed detection & response services, risk solutions and client asset protection ...
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Team Lead
Found in: Jooble UK O C2 - 4 days ago
Ackerman Pierce Ltd United KingdomAre you ready to take the reins of facility management and contracts? We're seeking a dynamic Contract and Estates Lead to spearhead our FM operations with a focus on Hard FM. · Contract and Estates Lead · FM Contract Management: Your primary responsibility will be managing the ...
Ongoing Screening Team Lead - London, United Kingdom - Marex Spectron
Description
Marex is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets.
The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing, Hedging and Investment Solutions and Agency and Execution. It has a leading franchise in many major metals, energy and agricultural products, executing around 50 million trades and clearing 205 million contracts in 2022. The Group provides access to the world's major commodity markets, covering a broad range of clients that include some of the largest commodity producers, consumers and traders, banks, hedge funds and asset managers.
Marex was established in 2005 but through its subsidiaries can trace its roots in the commodity markets back almost 100 years. Headquartered in London with 36 offices worldwide, the Group has over 1,800 employees across Europe, Asia and America.
For more information visit
The Ongoing Screening Team Lead is responsible for coaching and motivating the Ongoing Screening team. They provide guidance and instructions to the team, organise the day-to-day activities, track progress, allocate resources and report, represent and advocate for the team to the Head of Financial Crime Compliance and MLRO.
Responsibilities:
•Undertakes a daily review of outputs from the firm's name screening systems and organises the day-to-day activities of the team.
•Manages the ongoing screening mailbox, responds to internal and external queries, and ensures the ongoing screening escalations tracker is accurately populated.
•Assists team members in investigating and closing or escalating ongoing screening alerts relating to sanctions, PEPs or financial crime adverse information to relevant stakeholders.
•Ensures alerts are closed in line with agreed SLAs, avoiding or alerting the function to the potential of backlogs.
•Assists the team in reviewing, discounting or escalating alerts during periods of increased activity.
•Acts as a point of contact in relation to the operation of the name screening system.
•Produces the team relevant MI.
•Ensuring compliance with the company's regulatory requirements.
•Adhere to the operational risk framework for your role ensuring that all regulatory or company determined parameters are complied with.
•Role model for demonstrating highest level standards of integrity and conduct and reflecting Company Values.
•At all times complying with the FCA's Code of Conduct / Marex's Code of Conduct.
•To ensure that you are fully aware of and adhere to internal policies that relate to you, your role or any other activities for which you have any level of responsibility.
•To report any breaches of policy to Compliance and/ or your supervisor as required.
•To escalate risk events immediately.
•To provide input to risk management processes, as required.
Competencies
•A collaborative team player, approachable, self-efficient and influences a positive work environment
•Demonstrates curiosity
•Resilient in a challenging, fast-paced environment
•Ability to take a high level of responsibility in a fast pace and high-volume environment
•Excels at building relationships, networking and influencing others
•Strategic collaborator with insight and agility, able to anticipate future challenges, ensuring operational effectiveness
Skills and Experience
•Good understanding of financial crime and financial services and products.
•Good PC operating skills,
•Excellent understanding of screening systems including extracting and analysing data
•MS Excel skills essential.
•Organizational and time-management skills.
•Decision-making skills.
•Understanding of performance metrics.
•Excellent verbal and written communication skills.
•Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this.
If you're forging a career in this area and are looking for your next step, get in touch
Marex is fully committed to being an inclusive employer and providing an inclusive and accessible recruitment process for all. We will provide reasonable adjustments to remove any disadvantage to you being considered for this role. We value the differences that a diverse workforce brings to the company. We welcome applications from candidates returning to the workforce. Also, Marex is committed to avoiding circumstances in which the appearance or possibility of conflicts of interest may exist within the hiring process.
If you would like to receive any information in a different way or would like us to do anything differently to help you, please include it in your application.
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