Job 1000 van 1000

London (Central)
London
United Kingdom

2024-04-18

2024-06-17
Pound 20.00 HOUR

We are recruiting for an Investment Bank based in Knightsbridge area.

1 day in the office 4 WFH.

Core Responsibilities

Support the team with compliance monitoring reviews.
Assist with the completion of regulatory reports,
Assist with the internal processes relating to breaches and gifts and hospitality.
Assist with customer complaints handling.
Assist in collating information/MI for submissions to London committees, Head Office and the UK regulators etc
Provide administrative support, creating, reviewing, and updating policies and procedures.
Assist with the preparation of training material and other presentations as required
Assist with financial crime related tasks including payments screening and requests for information (RFIs) as and when required.