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Fintech • Software • Financial Services
The Data Analyst will collaborate with business stakeholders to facilitate access to data using cloud-based data warehousing and BI tools. Responsibilities include building queries, reports, and dashboards, promoting BI tool usage, and maintaining business-critical reports.
Fintech • Software • Financial Services
The Deputy Money Laundering Reporting Officer (DMLRO) will develop and manage the financial crime control framework ensuring compliance with laws and regulations regarding money laundering and other financial crimes. Responsibilities include overseeing counterparty due diligence, conducting investigations, and coordinating with regulators. The role involves policy development, monitoring, reporting, and promoting a strong compliance culture within a fast-paced financial technology environment.
Fintech • Software • Financial Services
The role involves supporting the Middle Office Equity Finance platform, managing bilateral and triparty collateralization, overseeing operational KPIs, reconciliations, and client communication, while collaborating with the Settlement team and other stakeholders.