Employment Type : Full-Time
Fraud Analyst We are looking for a Fraud Analyst in our Financial Crime team. The team detect, identify and prevent fraud, and is responsible for protecting Funding Circle, its customers and investors. Please note, the minimum expectation for office attendance is two to three days per week in our central London office. Who are we? We're Funding Circle. We back small businesses to succeed. At Funding Circle, we believe the world needs small busin...
Employment Type : Full-Time
Complaint Officer We are looking for a Complaint Officer in our Business Support team. At Funding Circle, our Complaints Team plays a vital role in ensuring that all customer complaints-whether from Investors or Borrowers-are handled fairly, promptly, and in line with regulatory requirements. Please note, the minimum expectation for office attendance is two to three days per week in our central London office. Salary: 32-33,000 Who are we? We're ...
Employment Type : Full-Time
AML Analyst We are looking for an AML Analyst in our Financial Crime team. Collaborating closely with your AML team members and peers within the Fraud Team, you will help ensure that Funding Circle conducts its anti-financial crime activities while maintaining regulatory compliance. Please note, the minimum expectation for office attendance is two to three days per week in our central London office. Who are we? We're Funding Circle. We back smal...
Employment Type : Full-Time
Collections Executive We are looking for a Collections Executive in our Collections Team. The Collections & Recoveries team carry out all debt collection procedures with their own unique approach that is defining the collections culture in the peer-to-business market. Please note, the minimum expectation for office attendance is two to three days per week in our central London office. Salary: 32,500 - 35,000 Who are we? We're Funding Circle....
Employment Type : Full-Time
The post-holder will: Provide accurate, timely and practical regulatory compliance advice to the Private Client business on lending (regulated, unregulated and consumer credit) For regulated lending, advise on the meaning and application of FCA rules and guidance applicable to secured lending (MCOB any legacy Article 3.1(b) agreements and CONC rules and guidance) as well as PRA BTL lending, taking into account requirements from other sources (e....
Employment Type : Full-Time
Account Executive (Outbound) We are looking for an Account Executive in our Outbound Team. Our Account Executive role is the first step in your career within Sales@FC! Here you will learn the foundations of sales and account management starting with a tailored 2 week Sales Induction programme on joining. From there, you will be given the on-going tools and support to thrive in your role and eventually progress into more senior roles such as Acco...
Employment Type : Full-Time
Financial Crime / Sanctions - Controls - Risk/Compliance – Financial Services My client, a leading financial services business based in the City of London, are seeking candidates with good domain knowledge of financial crime and/or sanctions and the associated risk, controls and regulations that underpins the function. The role is offered on a permanent basis within a hybrid working environment. The individua...
Employment Type : Full-Time
Lead Data Product Business Analyst Data Management Office London 6 Months Hybrid Are you interested the future of data management, governance and innovation? Would you enjoy establishing and overseeing new processes and data modelling for Data Products? Would you like to support advancing the enterprise data management objectives of the Group DMO, aligned to business objectives? Are you attracted to innovative technical solutions? Do...
Employment Type : Full-Time
Who we are: We at Swissblock are a private investment firm on a mission to lead the way in crypto and cross-asset investing. With a keen understanding that timing is paramount, we employ a systematic approach that combines robust algorithmic trading with exhaustive cross-asset market analysis. We are seeking an operations professional to bring passion and structure to build the foundations of a new company branch. We are partnering w...
Employment Type : Full-Time
Policy Writer – DORA Emagine Consulting – Investment Banking 600 - 750 per day (inside IR35) London – Onsite 3 days a week emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and solutions. We have created a cultu...