data processing coordinator jobs in Peckham

You will be responsible for carrying out financial crime investigations across Banking,Markets and the International Corporate Bank and ensuring the bank meets regulatory expectations and internal standards while enabling sustainable business growth. Key Accountabilities:Act as a delegate for the Head of Investigations in senior governance forums and regulatory engagements.

Job Title: Transaction Monitoring & Screening Advisory Manager Location: London/Birmingham (hybrid - 3 days per week on site)Length: 6 monthsPAYE onlyOverall purpose of the roleWe are looking for an Assistant Vice President to join IB-FC to support the business with a strong expertise in financial crime risk management, policy and regulation across IB transaction monitoring and/or screening. The...

Job Title: Financial Crime Advisory ManagerLocation: London OR Northampton OR Birmingham OR Glasgow (3 days per week onsite)Length: 6 monthsPAYE onlyOverall purpose of the roleThe primary duties of this role will be to support the Head of the function to deliver detailed advice and guidance to the UK Corporate Bank FCE team and to the wider business in respect of anti-money laundering, sanctions,...