Mandates

Vice President, Compliance Officer, EM Investment Bank, CIB Compliance, New York

Requirements

Investment BankingSub-Saharan AfricaSouth AfricaVice PresidentNew York 6-9 Years Experience

Experience

Responsibilities

Due DiligencePresentation

Details

Our client, an EM Investment Bank is looking to hire a Compliance officer to their team in New York

The role holder will work closely with the Chief Compliance Officer of the firm in updating, designing, implementing and monitoring an effective supervisory structure consistent with U.S. regulatory requirements and the ERMF, as applicable

Compliance experience in chaperoning U.S. b-d and knowledge SEA15a-6

Due Diligence requirements for FAP and foreign entity AML Systems

Knowledge of CIB products

Related Mandates

Associate/Senior Analyst, CEEMEA DCM, International Investment Bank, London/Moscow

Requirements

Investment BankingCEEMEAAssociateAnalystLondonMoscow2-5 Years Experience

Experience

Russia/CISCEEMEADCM

Responsibilities

PresentationDue Diligence
  • International investment bank is looking to add a Senior Analyst or Associate to their CEEMEA DCM coverage team based either in London or Moscow
  • Fluency in Russian is preferred

Associate, Risk Management & Regulatory Capital, Leading Financial Services Firm, Nicosia

Requirements

Investment BankingEuropeAssociateNicosia2+ Years Experience

Experience

TradingSecuritiesFixed IncomeResearch

Responsibilities

Due DiligenceAnalysisPresentation
  • Preferred candidates will either have a background in market / credit risk, product control or working knowledge of Basel III across complex financial instruments
  • Considering candidates from investment banks or relevant consulting firms

Associate, Compliance, Leading Financial Services Firm, Nicosia

Requirements

Investment BankingEuropeAssociateNicosia2+ Years Experience

Experience

TradingSecuritiesFixed IncomeResearch

Responsibilities

Due DiligenceAnalysisPresentation
  • Good understanding of MiFID II and of investment services regulations
  • Experience in compliance related software such as for market surveillance or trade / transaction reporting a strong plus

Director/Vice President, Investment Banking, Leading Greek Financial Services Firm, Athens

Requirements

Investment BankingGreeceDirectorVice PresidentAthens7-15 Years Experience

Experience

M&ALeveraged FinanceECMCoverageCorporate FinanceAdvisory

Responsibilities

OriginationClient CoverageDue DiligencePresentation
  • A leading Greek financial services firm is seeking a Director/Vice President to join their platform in Athens
  • Individuals should possess a strong background in Investment Banking and/or Financial Advisory industries, specifically with experience in M&A and capital raising transactions
  • Fluency in Greek is a preference