Sme on financial regulations Job at Congruent (Chennai)

Investment Banking Financial Crime Advisory

Join the Legal team to protect Barclays, its employees, and its brands while ens...

Location

United Kingdom , London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Subject Matter Expertise (SME) in Financial Crime
Experience in AML, Counter-Terrorist Financing, Sanctions, and Anti-Bribery & Corruption regulations
Experience advising on high-risk clients, transactions, and new product approvals
Enhanced Due Diligence (EDD), reputational risk assessments, and escalation protocols

Job Responsibility

Strategic leadership, oversight, and continuous enhancement of the Investment Bank’s financial crime program
Act as a delegate for the Head of Investment Banking Financial Crime Advisory, representing the function in senior forums and leading strategic initiatives
Advising senior management, business heads, and control partners on Anti-Money Laundering, Counter-Terrorist Financing, Sanctions and Anti-Bribery & Corruption
Ensure the bank meets regulatory expectations and internal standards while enabling sustainable business growth
Development and implementation of best practice legal strategies for risk management and compliance
Legal advice and support to the business on financial crime laws, regulations, and rules
Support other legal teams in representation of the bank in legal proceedings that raise financial crime issues
Advising on financial crime compliance policies and procedures
Legal research and analysis to stay up to date on changes in laws and regulations
To support Compliance, contributing to and delivering training to employees on legal and regulatory requirements related to financial crime

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Commitment to flexible working arrangements
Global mobility and career development opportunities

Fulltime

Senior Change Management Business Analyst

Supports Non-Financial Regulatory Reporting project portfolio by planning and ex...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Significant financial services experience, especially in global markets trading and investment banking operations
Proven end to end change management expertise is required (e.g., Requirement elicitation, documentation and sign off, project planning including supporting the identification of Test data, oversight of Test scripts and being an SME for Business Stakeholders and Tech Teams of the change being managed)
Preferable to have experience of raising issues in JIRA and JIRA workflows, Agile and Waterfall project experience, data analysis skills, and ability to understand process/data workflows
Knowledge of capital markets products (cash securities, derivatives)
Expertise in non-financial regulatory reporting (e.g., CASS, DP, CFTC, SEC, EMIR, MiFID II/MiFIR)
Proven experience in successful project implementation and operational process improvement
Experience with cross-functional teams and documenting business/technology requirements and test plans
Consulting, stakeholder management, and conflict resolution skills
Technical understanding of securities processing (product, process, system)
Strong analytical skills for large datasets and proficiency in Microsoft Office, Visio, and Project

Job Responsibility

Gathering requirements, writing requirements, communicating requirements to technology
Support the Change Management Lead in the direct management of multiple regulatory reporting projects
Provide guidance and mentorship to junior team members
Work closely with business functions to execute necessary policy, process, and technology change
Liaise with Business Execution and Transformation teams
Support the governance of program/projects including facilitation of steering committee and working groups
Identify key project risks and escalate accordingly
Ensure that the delivery from the workstreams/projects meets requirements and is to the appropriate quality, on time and within budget

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
A discretional annual performance related bonus
Private medical insurance packages
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to learning and development resources

Fulltime

Murex SME

We are seeking an experienced Murex Investment Analyst to support and enhance a ...

Location

United Kingdom , London

Salary:

Not provided

Orbis Consultants

Expiration Date

Until further notice

Requirements

Experience working within a regulated financial services environment (PRA or FCA), such as banking, asset management, insurance, or hedge funds
Proven experience supporting Murex front- and middle-office processes
Strong understanding of the end-to-end trading lifecycle, investment strategies, and risk management principles
Demonstrated experience working with both internal teams and third-party vendors
Broad exposure to multiple asset classes, including: Interest Rate Derivatives, Fixed Income and Money Markets, FX, TRS, Bond Futures, Treasury products and bespoke debt investments
Strong understanding of investment platforms and operational workflows
Comfortable working with data analysis, simulations, and Excel-based modelling
Strong communicator with the ability to build trusted relationships across teams
Highly analytical with strong problem-solving skills
Organised, proactive, and able to manage competing priorities

Job Responsibility

Murex platform support
Provide front- and middle-office support for Murex, including trade booking for bilateral debt investments and corrections across derivatives and fixed income products
Perform reconciliations between Aladdin and Murex, ensuring valuation accuracy and consistency
Stakeholder collaboration
Develop strong working relationships with internal teams and external vendors to maximise platform capability, adoption, and ongoing improvement
Risk & control awareness
Identify, assess, and escalate risks, dependencies, and compliance considerations associated with platform usage
Solution delivery
Partner with users to design and implement practical solutions that deliver measurable business value
Change & enhancement activity

Fulltime

Payment Operations Specialist

As Payment Operations specialist you will be monitoring our payments engine and ...

Location

Estonia , Tallinn

Salary:

Not provided

Conclusive Financial

Expiration Date

Until further notice

Requirements

Exceptional written and spoken English
2+ years of experience in Payment Operations within a regulated environment (fintech/banking/other financial services)
Empathy for customer problems and a drive to solve their issues
You are a quick learner
Strong communicator and able to work across teams and functions
Computer literacy
Basic SQL skills

Job Responsibility

Execute daily payment operations: process incoming and outgoing transactions, assist Customer Operations with payment-related queries, and ensure timely follow-ups on operational actions
Monitor payment activity to identify discrepancies, unusual trends, or potential escalation items
Manage operational escalations from Customer Operations: troubleshoot failed or delayed payments, investigate missing funds, and coordinate offboarding or fund movement during customer closure
Define and monitor payment health metrics such as speed of acceptance/withdrawal, manual work items, and customer error rates
Maintain and enhance operational documentation payment processes, partner-specific procedures, and escalation playbooks
Contribute to incident management document incident details, coordinate with partners, and act as subject-matter expert (SME) for payment-related issues
Drive process and tooling improvements by identifying recurring issues and working with Product, Engineering, and Compliance to enhance both internal tools and customer-facing flows
Prepare and maintain training materials and onboarding content for payment operations tasks, ensuring coverage, consistency, and team growth

What we offer

A competitive startup package with stock options that vest monthly after a one-year cliff
Brand new office in Tallinn (Kalamaja)
Flexible working hours
A flexible approach to working remotely - 2 remote days per week allowed
Private health insurance
All the usual office facilities, including free tea, coffee & snacks
Dog-friendly office
Bike parking and showers

Governance Team Head, Compliance

Our client, a well-established financial institution, is seeking a Governance Te...

Location

Canada , Richmond Hill

Salary:

90000.00 - 110000.00 USD / Year

Randstad

Expiration Date

June 04, 2026

Requirements

Bachelor’s degree in Business, Finance, Law, or a related discipline
Minimum 10 years of experience in AML and Regulatory Compliance within a financial services environment
Demonstrated experience liaising with regulatory bodies and responding to regulatory inquiries or examinations
Strong working knowledge of AML/ATF and regulatory compliance frameworks applicable to Canadian financial institutions
Experience interacting with regulators such as Office of the Superintendent of Financial Institutions, Financial Consumer Agency of Canada, Financial Transactions and Reports Analysis Centre of Canada, and Canada Deposit Insurance Corporation
Experience representing institutions in industry forums such as the Canadian Bankers Association or compliance conferences hosted by Association of Certified Anti-Money Laundering Specialists is considered an asset
Demonstrated experience managing projects or initiatives with a compliance or regulatory component
Strong leadership, stakeholder management, and communication skills
Fluency in Mandarin (preferred) and/or Cantonese is considered an asset but is not required

Job Responsibility

Update and maintain comprehensive AML and Regulatory Compliance policies, procedures, and internal controls to align with evolving regulatory requirements and industry best practices
Manage and support the preparation of timely responses to regulatory requests for information (RFIs) and inquiries from regulatory bodies and auditors
Assist with risk assessments, compliance testing, and quality assurance activities to ensure the effectiveness of AML and compliance programs
Develop and deliver compliance training materials aligned with departmental policies and regulatory requirements
Serve as a Compliance Subject Matter Expert (SME) for technology enhancement initiatives, new product launches, and enterprise-wide projects
Collaborate with cross-functional teams to gather metrics and produce governance and compliance reporting for senior management and the Board of Directors
Provide leadership, coaching, and mentorship to a team of analysts to ensure successful delivery of governance initiatives and regulatory commitments
Support broader compliance initiatives and perform ad hoc governance and regulatory projects as required

What we offer

Opportunity to lead a critical governance function within a well-established financial institution
Exposure to senior leadership and Board-level reporting within the compliance framework
Involvement in bank-wide regulatory, AML, and compliance initiatives
Ability to influence policy development, governance frameworks, and compliance best practices
Leadership role with mentorship and team development responsibilities
Participation in industry forums and regulatory engagement opportunities

Fulltime

!

Engineer Sr Analyst

The Engineer Sr Analyst is an intermediate-level position responsible for a vari...

Location

India , Chennai; Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

7+ years of experience in Java full stack software development, with a focus on enterprise-level applications
Proven experience developing and deploying applications using the specified technology stack (Spring Boot, Angular, MongoDB)
Experience working in a regulated environment, preferably in the financial services or banking industry
Experience with CI/CD pipelines and tools (e.g., Jenkins, GitLab CI/CD, Maven/Gradle)
Backend: Expert proficiency in Java and the Spring Boot framework
Frontend: Strong expertise in Angular (version 2+), TypeScript, HTML5, and CSS3
Database: Hands-on experience with MongoDB, including schema design, query optimization, and performance tuning
Strong understanding of RESTful APIs, microservices architecture, and version control systems (Git)
Experience working in Financial Services or a large complex and/or global environment
Consistently demonstrates clear and concise written and verbal communication

Job Responsibility

Design, develop, and maintain both front-end and back-end components of the platform & services provisioning automation framework
Build dynamic and responsive user interfaces using Angular, ensuring a seamless and intuitive user experience
Develop scalable and secure back-end microservices using Spring Boot, with a strong focus on RESTful API development and integration
Design and manage database schemas and queries in MongoDB, optimizing for performance and data integrity
Act as a technical subject matter expert (SME) for the framework, providing guidance and mentorship to junior developers
Lead requirements gathering discussions with business stakeholders and product owners to translate business needs into technical specifications
Coordinate with the QA team to ensure rigorous testing and quality assurance throughout the development process
Timely analyze and troubleshoot user issues and incidents as a development SME, providing root cause analysis and implementing effective resolutions
Participate in code reviews to ensure code quality, adherence to best practices, and security standards
Proactively identify and address technical debt and performance bottlenecks within the application

Fulltime

Finance Manager

Smith Institute is looking for a Finance Manager to join our team, on a part-tim...

Location

United Kingdom , Oxford

Salary:

Not provided

Smith Institute

Expiration Date

Until further notice

Requirements

ACA, ACCA, or CIMA qualified (or equivalent)
Minimum 3–5 years of post-qualification experience, preferably in a service-based SME or similar environment
Strong knowledge of accounting principles and financial regulations
Proficiency in accounting software (preferably Xero and add on tools such as Dext) and MS Excel
Excellent analytical and problem-solving skills
Strong attention to detail and ability to meet deadlines
Commercially aware with a proactive approach
Strong communication skills to interact with non-financial stakeholders
Ability to work independently and as part of a small team

Job Responsibility

Provide hands-on financial oversight, supporting sustainable growth and operational efficiency ambitions
Prepare high quality monthly reporting packs for both the Executive and the Board
Maintain and reconcile the general ledger accounts including bank accounts, accruals, prepayments, payroll postings (payroll is outsourced), fixed assets and deferred/accrued income
Oversee month-end and year-end closing processes
Assist in preparing annual budget and monthly financial forecasts
Monitor variances and provide analysis to support business decisions
Ensure compliance with HMRC and statutory requirements
Prepare and submit VAT and PSA filings
Prepare financial data for inclusion in annual R&D tax claims
Monitor cash flow and working capital requirements

What we offer

Flexible working for all – work your contracted hours at times that best suit you and our customers, at home, in the office or as a mixture of both
Health and well-being support – qualified Mental Health First Aiders, Mindful Employer Plus membership, additional leave allowance to care for close family members
Social events – Social Committee events, pub socials, book club, fantasy football league, board games library
Employee benefits – employee discount platform and Employee assistance programme
Enhanced leave – annual leave, bereavement, dependency, maternity, paternity, shared parental leave
Mentoring – from colleagues, including expert technical staff
Generous pension contribution – with Life Assurance and Income Protection
All IT equipment provided and maintained
Interesting and challenging work with purpose

Parttime

New

Subject Matter Expert – Healthcare Administration & Financial Analysis

Location

Salary:

Not provided

HurixDigital

Expiration Date

Until further notice

Requirements

Bachelor’s or Master’s degree in Healthcare Administration, Finance, Business Administration, or a related field
5+ years of proven experience in healthcare finance, revenue cycle management, or hospital administration
Strong expertise in healthcare financial statements, budgeting cycles, and expense management practices
Hands-on experience with healthcare financial data analysis tools and reporting platforms
Solid understanding of healthcare reimbursement models, payer structures, and cost accounting
Familiarity with healthcare compliance regulations including HIPAA and CMS guidelines
Experience applying financial management strategies specific to clinical and non-clinical settings
Ability to interpret and communicate financial performance data to both clinical and administrative stakeholders
Excellent analytical, documentation, and presentation skills

Job Responsibility

Analyze/create learning objectives for each course
Review/create Course Outline for each of the courses
Review video scripts (7–9 per course) and confirm technical accuracy of the content, suggest edits and updates as required
Incorporate one round of internal and client feedback
Provide relevant static or recorded demos/screencast to be integrated in the videos
In case of AI/software/tool-based courses, suggest relevant freeware
Write/review and test the codes to check
Review readings (4–6 per course, each up to 1200 words) and confirm technical accuracy of the content, suggest edits and updates as required
Create hands-on activities (1–2 lab or any other client preferred format) per course
Review practice quiz and graded assessments (5 files, each comprising 5–10 questions) and suggest suitable edits, confirm technical accuracy

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