Our client seeks a Lead Data Engineer to join their team. Role Profile: The Senior Data Engineer will develop and maintain the systems used to transform data (ETL, ELT) into accurate fact and dimension datasets. Ensure these datasets are used as a si...
Our client seeks a Senior Administrator to assist their Banking Risk and Conduct team on a 6 month contract. Role Profile: To supervise and be responsible for regulatory and Offshore requirements in managing and controlling risk exposure arising with...
Our client is looking for an analytical individual to join their team in the role of Tax Officer. Role Profile: This induvial will be the Tax SME for all client related queries relating to FATCA and CRS within CIIOM, ultimately assisting the business...
Our client looks for a Financial Analyst to join their team. Key Responsibilities: To assist the CFO with designing and developing an 'internal audit' function/framework for current and future portfolio investments, an internal function that provides...
Our client seeks a Data Governance Manager to join their team Role Profile: The Data Governance Manager will work closely with the Head of Data and Analytics, driving the implementation of data governance frameworks while acting as a senior advisor a...
Our client seeks a an MLRO to join their team as key senior member within their Risk and AML team. Role Profile: Responsible for assisting the Nominated Officer in ensuring that the business has systems, controls and procedures in place to prevent fi...
Our client seeks a Customer Service Advisor to join their team. Role Profile: To provide an efficient and professional service to customers over the phone or online, supporting customer queries, faults, and requests for service. To strive for custome...
Are you a team player who is able to work in a dynamic, fast-paced environment and have experience in fraud related roles? Our client seeks a Manager - Fraud/Risk Management to join their Fraud Risk team. Role Profile: As a Manager of Fraud Risk Mana...
Our client seeks a Junior Financial Crime Officer to join their team. Key Responsibilities: Assist in conducting in depth investigations escalated by the verifications team. Assist in conducting in depth investigations escalated by the Finance team. ...
Our client seeks a Responsible Gambling Manager to join their team. Role Profile: To manage the responsible gambling functions across the Group, ensuring that all jurisdictions stay in line with internal policies, external regulatory requirements, an...
