Connecting...

Banner Default Image

Banking & Financial Services

ICON 97f14361

Banking & Financial Services Jobs

  • Onboarding Specialist

    11 days ago

    This is newly created Onboarding Specialist position with an e-Payment brand!
    Reporting to the Compliance Team Head, you will assist with conducting new account opening, KYC reviews, periodic reviews including PEP accounts, identifying gaps and implementing onboarding controls to ensure alignment with regulatory requirements.

    In this role, you will also provide advisory to the business on KYC and client onboarding matters and documentation, review new business relationships and work with the team for an effective onboarding delivery. 

    To succeed in the role, you will have at least 5 years of relevant experience in KYC and client onboarding gained with the financial services sector.  Degree in business, banking or finance and...

    This is newly created Onboarding Specialist position with an e-Payment brand!
    Reporting to the Compliance Team Head, you will assist with conducting new account opening, KYC reviews, periodic reviews including PEP accounts, identifying gaps and implementing onboarding controls to ensure alignment with regulatory requirements.

    In this role, you will also provide advisory to the business on KYC and client onboarding matters and documentation, review new business relationships and work with the team for an effective onboarding delivery. 

    To succeed in the role, you will have at least 5 years of relevant experience in KYC and client onboarding gained with the financial services sector.  Degree in business, banking or finance and...

  • Director - Tax Compliance

    11 days ago

    Our client, an established brand within the banking industry is looking to hire a Director – Tax Compliance.  This is a newly created position arising out of business expansion.

    Reporting to the Head of Tax Compliance, you will have responsibility for conducting audit and performing assurance of end-to-end processes in the Bank to ensure compliance with tax regulations.  You will advise on client related tax including FATCA, CRS, QI, Withholding Tax for new products, new onshore entities and new business lines.

    To succeed in the role, you should have minimum 10 years of experience in tax related matters.  Bachelor Accounting / Finance Degree from a reputable university, preferably with a...

    Our client, an established brand within the banking industry is looking to hire a Director – Tax Compliance.  This is a newly created position arising out of business expansion.

    Reporting to the Head of Tax Compliance, you will have responsibility for conducting audit and performing assurance of end-to-end processes in the Bank to ensure compliance with tax regulations.  You will advise on client related tax including FATCA, CRS, QI, Withholding Tax for new products, new onshore entities and new business lines.

    To succeed in the role, you should have minimum 10 years of experience in tax related matters.  Bachelor Accounting / Finance Degree from a reputable university, preferably with a...

  • Director / Data and Analytics Project Transformation Manager

    11 days ago

    This is an exciting opportunity to join a well-known brand in their digital drive to enhance the AML and Regulatory processes across the Bank.

    Residing within the Compliance team, you will lead the delivery of Data, Analytics and Machine Learning / AI projects. You are a subject matter expert in managing data related projects and is instrumental in playing a data and analytics steward role in ensuring the strategy, architecture and data governance are aligned within the Bank and Group standards.

    With a strong change mindset and influencing skills, you are capable of managing multiple projects and stakeholders across technology, compliance and senior management in a collaborative and persuasive way on effective...

    This is an exciting opportunity to join a well-known brand in their digital drive to enhance the AML and Regulatory processes across the Bank.

    Residing within the Compliance team, you will lead the delivery of Data, Analytics and Machine Learning / AI projects. You are a subject matter expert in managing data related projects and is instrumental in playing a data and analytics steward role in ensuring the strategy, architecture and data governance are aligned within the Bank and Group standards.

    With a strong change mindset and influencing skills, you are capable of managing multiple projects and stakeholders across technology, compliance and senior management in a collaborative and persuasive way on effective...

  • Senior Compliance Officer - Client Onboarding

    27 days ago
    Interested applicants, please reach out to helen@ansasearch.com . Your application...

    Interested applicants, please reach out to helen@ansasearch.com . Your application...

  • AVP / VP Business Risk and Control Manager

    20 days ago