- This role will require competence across the following areas: Demonstrate excellent subject matter expertise of all elements of a risk based financial crime risk management framework of a global investment bank including Enhanced Due Diligence (EDD), Transaction Monitoring (TM), Sanctions Transaction and Name Screening, Enterprise-Wide Risk Assessments including evaluating controls across first and second lines of defence and all elements of an ABC riskThis role will require competence across the following areas: Demonstrate excellent subject matter expertise of all elements of a risk based financial crime risk management framework of a global investment bank including Enhanced Due Diligence (EDD), Transaction Monitoring (TM), Sanctions Transaction and Name Screening, Enterprise-Wide Risk Assessments including evaluating controls across first and second lines of defence and all elements of an ABC risk
- IT Project Manager - Securities Finance & OperationsLondon (Canary Wharf) | 12-Month ContractWe're looking for a sharp, adaptable IT Project Manager who genuinely enjoys taking complex, messy operational workflows and turning them into sleek, reliable processes. If you've worked inside a Prime Brokerage or Broker-Dealer setup, you know the drill: testing environments break, UAT deadlines creep up fast, and getting tech teams and business leads on the sameIT Project Manager - Securities Finance & OperationsLondon (Canary Wharf) | 12-Month ContractWe're looking for a sharp, adaptable IT Project Manager who genuinely enjoys taking complex, messy operational workflows and turning them into sleek, reliable processes. If you've worked inside a Prime Brokerage or Broker-Dealer setup, you know the drill: testing environments break, UAT deadlines creep up fast, and getting tech teams and business leads on the same
