Financial Markets Advisory, Associate Job at BlackRock Investments (Gurgaon)

Avp financial crime advisory manager

Embark on a transformative journey as an AVP Financial Crime Advisory Manager at...

Location

India , Noida; Gurgaon

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Experience in Financial Crime in a global financial institution, preferably with experience of a payments business
Strong technical knowledge of financial crime risk management frameworks
Experience of working in complex matrix structure that requires strong stakeholder management
Strong verbal and written communication, presentation, negotiation, and influencing skills
Strong stakeholder management at Senior Executive Committee level with ability to create and maintain highly engaging relationships, challenging the status quo, and driving strategic, innovative and competitive solutions
Outstanding ability to effectively prioritise changing business needs and drive results with a diverse and inclusive style, which promotes advocacy

Job Responsibility

Provide support and direction to Barclays stakeholders and project resources for the delivery of Financial Crime change activity
Support the change teams and business stakeholders with the execution of business change programmes that may have Financial Crime management implications
Support ongoing oversight of the performance financial crime related processes and controls
Supporting the maintenance and delivery of the Financial Crime strategy for Barclays UK CORPORATE BANK and Payments, including any changes that impact AML Strategy throughout the business, whether driven by internal or external factors
Keep up to date with developments within the Banking and Payments industries, to be able to apply financial crime knowledge to identifiable risks within that industry and its specific products
Maintain up to date knowledge of Barclays Group financial crime policies, standards and frameworks, as well as the underlying legislation on which these are based
Provide subject matter expertise to the business and supporting functions, acting as a key contact for Financial Crime referrals
Liaise with senior management on key initiatives deployed across the business and provide advice on AML controls that protect the position of the business
Conduct periodic reviews of AML controls to review the effectiveness and coverage to the known risks and emerging threats effecting the acquiring industry
Accountable for ongoing liaison with, and oversight of group functions supporting the Financial Crime control environment (e.g. Fraud and Global Surveillance & Transaction Monitoring) to ensure effective management of financial crime risks

What we offer

Hybrid working
Modern workspaces, collaborative areas, and state-of-the-art meeting rooms
Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations
A supportive and inclusive culture and environment

Fulltime

Investment Banking Associate

The Investment Banking Associate or Senior Associate is responsible for providin...

Location

Sweden , Stockholm

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Strong level of experience within a similar position
experience in evaluating corporate transactions and structures
experience creating financial analyses, including drafting financial models for the purpose of an M&A transaction
demonstrated problem-solving and organizational skills
consistently demonstrates clear and concise written and verbal communication skills
experience assisting with client development
ability to work with teams and track business development (collect research, analyze industry trends)
fluent in at least one Nordic language and English

Job Responsibility

Assist in the execution of Citi’s Investment Banking business activities
leverage past investment banking or related experience to enhance M&A execution and capital raising capabilities
contribute to building Citi’s franchise
manage and mentor analysts by providing detailed guidance and feedback, managing information flow, as well as select project workstreams
appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

Associate

The London Employment team acts for a range of market leading clients across the...

Location

United Kingdom , London

Salary:

Not provided

DAC Beachcroft

Expiration Date

Until further notice

Requirements

3+ PQE
Experience of advising multi-national commercial clients
Experience of working on tribunal claims and other contentious matters
Independent thinker with a focus on generating commercial solutions
Confident communicator with an ability to develop relationships with clients and influence at all levels
Enthusiastic team player with a flexible approach

Job Responsibility

Undertake a busy and varied workload of employment matters advising all types of employers, with an emphasis on our financial services sector clients
Work on complex discrimination, whistleblowing and breach of contract litigation (Employment Tribunal and High Court) under appropriate supervision
Assist on non-contentious projects including restructures (redundancy and TUPE) in the UK and across multiple jurisdictions
General employment advisory work by telephone and email
Take an active role in supervising the work of and assisting in the development of trainees and paralegals
Take part in and initiate marketing, networking and other business development activities in order to maintain and develop work from existing clients and potential clients. This includes assisting with client seminars and delivering training
Contribute to non fee-earning activity as appropriate e.g. knowledge sharing, internal training

What we offer

Flexible working (Flex Forward scheme)

Fulltime

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