Michael Rothstein Ltd

Compliance Surveillance Manager - AML/ MAR - Banking Excellent opportunity for a Compliance Officer to join one of the world's leading banks in a senior role, working in the Advisory and Oversight department. Financial Services background ideal. Conduct daily monitoring and surveillance of trading activity - (BTCA and Global ATS) Report on potential incidents of market abuse, money laundering and suspicious transactions. (MAR and AML) Create risk assessments in line with Regulatory Change. Working with the Financial Crime Team. Knowledge of asset classes including: Fixed Income, Equities and Commodities preferred. Experience of trade and communications surveillance desired. Knowledge of trading systems an advantage (Bloomberg, Reuters). Interested? Please apply in! Bank Banking Challenger Bank Private Bank Investment Banking Compliance Derivatives Equities FX MAR EMIR SFTR Bloomberg Credit Risk

Service Desk Analyst - Entry Level - Banking Great entry-level opportunity for an enthusiastic Engineer keen to work in high end financial services in a 1st and 2nd line position in the heart of London's banking district. This is an ideal opportunity for someone with a technical eye seeking a long-term career in London's financial services...... click apply for full job details

BI Analyst - Banking Excellent opportunity opens for a broadly skilled BI Analyst with a financial services background to join top Private Bank, working with both Business and IT departments. We are looking for someone capable of working with both the Business and with ITto elicit requirements/user stories and to recommend solutions that will help deliver regulatory compliance, business improvements an...... click apply for full job details