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KYC Sales Support Officer

Category:, ,
Employment Type:Permanent
Location:London
Salary:Dependent on experience

Overview: Corporate and Investment Bank (CIB) comprises three businesses: Corporate Finance, Markets and Global Transaction Banking (GTB) and includes regional coverage in the Bank’s key growth areas. Key Responsibilities: • Your specific coverage will concentrate on Financial Institutions (FI) clients in the Balkan countries, Israel and Greek/Cypriot/Israeli banks in the UK. • You will be

Risk and compliance manager

Category:, , ,
Employment Type:Permanent
Location:London
Salary:Competitive

Risk and compliance manager Responsible for management and execution of the Corporate Trust Risk Framework & the Corporate Trust Regulatory Compliance framework, including application of a risk and a regulatory compliance framework applicable to the business, maintenance of a regulatory risk assessment framework and application of relevant testing program. Ensuring that the policies, procedures and