What we do

<p>As a specialist recruitment consultancy, Market Talent serves the banking and financial services sector exclusively. Whether dealing with banking, capital markets, broking or FinTech our dedicated consultants draw on their extensive networks and experience to help our partners, clients and candidates stay one step ahead of the competition.</p>

What we stand for

MARKET TALENT | There's Talent in Our Approach

Who you'll work with

<p>Our comprehensive service can answer your needs in the areas of permanent, professional contract staff; retained/exec level; and team hiring projects.</p>

External links

We are working alongside a prestigious International Bank based in London who are on the search for someone to come in on a 6-month Fixed Term Contract to assist the private banking team. The role holder will be responsible for providing administrative and operational support to the Private Banking Relationship Managers and their clients. Job Accountabilities: Support Relationship Managers with new account applications Handle general queries via telephone, email and in person. Execute and input foreign exchange deals. Process new visa card applications, handle client card queries and undertake general administration of cards Ensure adherence to all applicable regulatory, KYC, NOR requirements and Compliance policy and procedures to avoid exposing the Bank to undue risk. Act as the &quot;First Line of Defence&quot; for the Bank. Ensure KYC reviews for own portfolio are completed in line with due dates and agreed KYC standards. Requirements: 1-3 years of Banking and Customer Service experience MUST speak Arabic Relevant Degree (Preferred) Good IT knowledge

Client Services Officer (CSO) - Arabic Speaking

Our client, a Commodities Firm, is seeking a dedicated Compliance Administrative Assistant to support their Compliance team in ensuring adherence to legal and regulatory requirements. This is an exciting opportunity to join a dynamic team and contribute to maintaining high standards of compliance. Key Responsibilities: Provide administrative support to the Compliance staff and Head of Compliance. Organize and maintain compliance-related records and files efficiently. Handle incoming customer queries professionally and promptly. Maintain accurate records in compliance with AML regulation and internal policies. Assist with the wider remediation project and transactional monitoring activities. Ensure adherence to transactional monitoring and review periods, escalating issues as needed. Contribute to the development and implementation of internal compliance policies and procedures. Assess risks related to compliance and implement measures to mitigate them. Collaborate with various departments to ensure compliance across the organization. Conduct regular audits of company records, identifying potential compliance issues or breaches. Prepare and present compliance reports and statistics to management. Stay updated on regulatory developments within and outside the company. Education/Skills: GCSE, A-Levels, BTEC, or equivalent educational qualifications. Excellent command of English. Strong customer service skills. Proficiency in Microsoft Word, Excel, and other Microsoft tools.

Compliance Administrative Assistant 

We are currently working with a Commodities Firm who are seeking a Compliance Manager to join their team. As a Compliance Manager, you will be responsible for overseeing adherence to legal and internal regulations, playing a pivotal role in maintaining ethical standards while supporting business objectives. Responsibilities: Develop and implement a robust legal compliance program in collaboration with the Head of Compliance. Draft and revise company policies to ensure alignment with legal requirements and industry standards. Proactively audit processes, practices, and documents to identify and address compliance gaps. Evaluate business activities to assess potential compliance risks and provide recommendations to mitigate them. Collaborate with external auditors and HR to address compliance matters related to onboarding new employees. Develop crisis management plans for compliance issues and handle violations promptly and effectively. Conduct training sessions to educate employees on regulations and industry practices. Stay updated with internal policies and business objectives to ensure alignment between compliance efforts and organizational goals. Requirements : Proven experience in client onboarding, KYC/KYB risk assessments, and familiarity with risk management principles. Some experience in a legal field/sector, dealing with contractual matters and legal advice. Knowledge of legal requirements and controls such as Anti-Money Laundering (AML) regulations. Excellent communication skills with high integrity and professional ethics. Strong business acumen, ability to understand business operations and objectives, and analytical mindset. Collaborative mindset with excellent attention to detail. Qualifications related to law, finance, business administration, or a related field. Experience with SharePoint, Excel, and other Microsoft packages is preferred.

Compliance Manager 

We are working alongside a prestigious International Bank based in London who are on the search for a Treasury Operations Officer, In this role you will be responsible for providing operational support for our treasury products and interbank market transactions. You will be required to handle and monitor various day-to-day activities related to the treasury operations, including money market transactions, foreign exchange, and treasury settlement. The role will involve interacting with various internal and external stakeholders to facilitate timely and accurate processing of transactions. Additionally, you will also be expected to contribute towards continuous improvement initiatives and the development of new processes and procedures for a more efficient treasury operation. Job Purpose: Booking, processing, settlement, reporting and positioning of all products handled by Treasury Settlements, including Securities, Derivatives and FX/MM transactions Provide cover for other Operations sections as required. Key Responsibilities &amp; Accountabilities Input of Treasury dealing tickets into Devon, Equation and / or other systems Creation and amendment of payments in AquaGlobal Handle and monitor the processing of money market and foreign exchange transactions Process treasury settlement, fund transfer, and payments efficiently and accurately maintain of position keeping records for Treasury Liaise with internal and external parties to ensure timely execution of treasury transactions Monitor and manage cash positions and ensure adequate funding for all treasury transactions, rate fixings, coupon and interest payments and receipts Maintain documentation and records of all treasury transactions Assist in the development of new processes and procedures to improve the efficiency of treasury operations Conduct regular reconciliations with internal and external stakeholders to ensure accuracy and resolve any discrepancies Keep abreast of industry developments and regulations and ensure compliance in all treasury operations Other duties in Operations as directed by the department’s supervisors and managers Requirements: Bachelor’s degree in Finance, Accounting, or a related field At least 3 years of experience in a similar role in a financial institution Strong knowledge of treasury products, money market, and foreign exchange transactions Experience in dealing with interbank markets is preferred Excellent communication and interpersonal skills Proficiency in MS Excel and other relevant software Good understanding of industry regulations and compliance requirements