Consultant

Our Client

​A leading regulatory consultancy firm is looking for a Consultant to join its payments team within the firm’s successful global Capital Markets Practice. Key responsibilities include providing specialist advice on detailed regulatory requirements through to delivering complex regulatory implementation projects.

Responsibilities:

  • Compliance and Regulatory SME in the area of payments and e-money
  • Provide high quality advice and support to clients on a range of regulatory compliance matters
  • Grow Payments and E-Money related revenue from both ongoing support and project engagements and by developing new product and service offerings

Skills:

  • Ideally a minimum of five years of Payments or E-Money related compliance experience
  • Educated to degree level
  • Familiarity with the key aspects of UK regulations, EU rules and the FCA handbook
  • Experience managing client relationships

For more information about this position, please get in touch with Karen Cresswell.

M 07961 321 888
T 020 3814 3333

karen@alterispartners.com

Finance Manager

Our Client

This highly entrepreneurial Fintech in the Business lending area, specialising in Supply Finance and Invoice Finance, is looking for a Finance Manager.

This is a business critical role and you will be responsible for the finance function in its entirety. The company currently has an outsourced CFO. You should enjoy high tech environments, and facing a variety of challenges.

 Core skills and experience:

  • ACCA or equivalent
  • Strong background in finance / banking
  • Comfortable with treasury / liquidity management
  • Strong financial analysis / modelling skills  
  • Confident and able to offer ideas for process improvement
  • Familiar with dealing with multiple investment partners.
  • Ambitious!
  • Good package and equity   
  • Central London or Sussex base

For more information about this position, please get in touch with Karen Cresswell.

M 07961 321 888
T 020 3814 3333

karen@alterispartners.com

Business Risk Officer

Our Client

This small Corporate Bank is looking for a Business Risk Officer.
This role sits within 1OD within a Risk and Quality function

Skill and experience:

  • Excellent background in banking (ideally corporate) with 4+ years within the described domain
  • Broad understanding of all non-financial risk
  • 1LOD experience
  • Strong regulatory compliance knowledge
  • Risk assessment
  • Excellent report writing skills
  • Familiarity with working with support functions
  • QA/QC 

For more information about this position, please get in touch with Karen Cresswell.

M 07961 321 888
T 020 3814 3333

karen@alterispartners.com

Regulatory Reporting Developer

Our Client

​A small international Commercial Bank is looking for a Regulatory Reporting Developer in their financial control team based in London.

Key responsibilities for this position will include, but are not limited to:

  • To overhaul all regulatory reporting working alongside the Regulatory Reporting Accountant
  • To improve the production of returns from STB (Vermeg) and be able to develop the “Suade” platform
  • To check the detail behind each return for accuracy and ensure that any interpretation of the rules is appropriate and consistent across all return
  • To cover the production of all returns

For more information about this position, please get in touch with Karen Cresswell.

M 07961 321 888
T 020 3814 3333

karen@alterispartners.com

Compliance Manager

Our Client

A specialist global provider of outsourced corporate, fund and private client administration, reporting, and fiduciary services is looking for a Compliance Manager to join their team based in Jersey. This role is available on a temporary or permanent basis. 

Role summary:

To perform a full range of risk and compliance tasks including assistance with provision of a compliance framework to all regulated entities, in order to support both the Head of Risk & Compliance and assist the business, operate in accordance with its legal and regulatory obligations, comply with the Codes of Practice; and meet industry best practice. Strong technical legal and regulatory knowledge, along with solid Trust and Funds management experience is pre-requisite. Will act as MLRO, MLCO and Compliance Officer.

Key Competencies / Skills / Experience / Behaviours Required:

  • Risk & Compliance experience, minimum 5 years demonstrated experience
  • Solid understanding of both the Trust Company Codes of Practice, Funds Services Business Code of Practice and Certified Funds Code of Practice
  • Practical experience and understanding of the application of the Money Laundering (Jersey) Order 2008, Proceeds of Crime (Jersey) Law 1999, Terrorism (Jersey) Law 2002, AML CFT Handbook and other related legislation, standards and codes of practice

For more information about this position, please get in touch with Karen Cresswell.

M 07961 321 888
T 020 3814 3333

karen@alterispartners.com