Prime Personnel

A prestigious international bank is seeking a dynamic individual to join its busy Credit department. This position is initially a 12-month FTC with the potential for extension . Your duties will include: Conducting credit analysis of Corporates & FIs focusing on secondary loans, project finance, trade and commercial real estate Supporting client relationships Building knowledge and contacts in secon click apply for full job details

A small international Bank is looking for an experienced Head of Compliance (SMF16). Your responsibilities will include: Defining/implementing/maintaining effective compliance and regulatory reporting Conducting policies/procedures/monitoring controls/governance to ensure compliance with all UK regulatory requirements Conducting risk and control assessments Maintenance of Londons compliance risk ap click apply for full job details

A prestigious European Bank is seeking an experienced Compliance officer to join its team on a 6-month FTC . There is the possibility this role will convert to Perm subject to performance. This is a "hands-on", second-line role requiring both advisory and execution capabilities. Your responsibilities will include: Conduct compliance monitoring and testing of controls Produce reports and Compliance Risk Assessments and recommendations Investigations and Incident Management (AML / Suspicious Activity Reports, Data protection breaches and Market abuse incidents) Provide compliance and regulatory advice/guidance/training to the business Assess regulatory developments impacting the London branch and update policies/procedures where necessary Support and cover for MLRO and Data protection functions Your experience must include: At least 10 years relevant compliance experience gained within international banking Good understanding of FCA/PRA regulatory requirements Excellent communication skills both written and oral Strong analytical and problem-solving skills

An opportunity has arisen within a European Bank for a Senior Treasury Officer to assist within a busy back-office Operations area. Your duties will include: Treasury settlements, confirmations and payments Handling queries Awareness of operational risk & AML regarding back-office functions Supporting projects - testing/upgrades Your experience must include: Extensive in-depth treasury settlements experience covering FX, MM, IR SWAPS & Bonds Strong payments experience - SWIFT, Faster Payments, BACS, Euroclear etc Proven project experience of system upgrades and testing - including SWIFT changes Excellent communication skills both written and oral This is a hybrid role working 3 days a week in the London office and 2 days remotely.

A small prestigious international bank is seeking a dynamic team player to join its busy Operations area. Your duties will include: Handling Guarantees - issuance, amendments, fees etc Loans administration - rollovers, rate fixing, drawdowns etc Processing SWIFT payments KYC/CDD Your experience must include: Proven experience in Guarantees processing gained within banking, including SWIFT payments Loans administration Excellent communication skills both written and oral Please note this role will be working hybrid - 3 days a week in the London office and 2 days remotely.

A small prestigious international bank has an exciting opportunity for a conscientious individual to join its busy Structured Finance area. Your duties will be varied to include: Data input Conducting research Preparing reports Assisting with treasury settlements Your experience must include: 1 - 3 years of proven relevant administration experience gained in a back or middle office operations area within an international bank Excellent communication skills both written and oral Ability to adapt to a diverse workload with attention to detail & accuracy Strong IT skills - Excel & PowerPoint This role will initially be working 5 days a week in the London office, to get to know the Bank, processes, systems etc and will then transition to hybrid after 1 month as the successful candidate settles in.

An international Bank has an opportunity for a dynamic new addition to its busy Operations. Your duties will include: Processing payments SWIFT, CHAPS, Faster Payments Managing clearing and payment queries and investigations Supporting reconciliations and static data tasks Your experience must include: Strong proven experience in both clearing and payments processing (SWIFT, CHAPS, Faster Payments) click apply for full job details

A prestigious international Bank is seeking a dynamic individual to join its Compliance area. Your role will involve supporting the Head of Compliance to ensure full adherence to UK regulations and the expectations of local regulators. Responsibilities will include: Providing guidance and training to staff regarding compliance and UK Data Protection Regulations, PRA/FCA Outsourcing, third-party ri click apply for full job details

A prestigious international Bank is seeking a dynamic individual to join its Compliance area. Your role will involve supporting the Head of Compliance to ensure full adherence to UK regulations and the expectations of local regulators. Responsibilities will include: Providing guidance and training to staff regarding compliance and UK Data Protection Regulations, PRA/FCA Outsourcing, third-party ri click apply for full job details

A small prestigious international bank is seeking a dynamic team player to join its busy Operations area. Your duties will include: Handling Guarantees issuance, amendments, fees etc Loans administration rollovers, rate fixing, drawdowns etc Processing SWIFT payments KYC/CDD Your experience must include: Proven experience in Guarantees processing gained within banking, including SWIFT payments Loans click apply for full job details