Specialist Recruiter within Regulated Industries

Responsibilities: Lead a growing team of currently four tax experts of different fiscal background. Be a mentor and a coach, and help them develop and grow as individuals Analyzing user behavior and explore the needs and problems of customers with taxes Ensure proper implementation and manage the team's tasks in coordination with design, product management, and tech teams Support your team with the preparation of technical requirements to implement tax logic in our tax engine, assess risks and chances of solutions Ensure consistent, rapid and effective communication with the product and tech team. Help to make decisions and get everyone moving in the same direction Drive the tax product strategy in strong collaboration with founders as well as CPO, stakeholders, and your team Ensure compliance of the tax side of the product while keeping track of any changes in tax regulations with your team of tax experts in all markets Requirements: Tax background - You must have 4+ years in a tax-related role preferably with experience in connection with technology (Income and Personal Tax) People leadership - You enjoy working with people and have a track record for building and leading teams in a motivated and dynamic environment Management skills - You have 2+ years of experience in a management role, managing a team of at least 3 people Driven by development - You are driven by putting yourself in situations where you develop and you want to learn about tax technology systems

We are working with a market leader in the technology and audit space, who are looking to make some quality hires in order to reinforce their Risk Advisory team for upcoming projects. We are looking for IT audit professionals who have work with: IT Internal Audit IT Risk Management Project Risk Management Payments ERP controls (SAP and Oracle) IT Governance Digital Risk Management If you have experience of managing and delivering technology assurance engagements or in the field of risk and control in any of the three lines of defense, and familiarity with general IT controls we would like to speak to you. Responsibilities As an Assistant Manager, you will have responsibility for: Taking ownership of delivering client engagements ranging from high-value advisory and assurance work through to large-scale execution of risk and control programs Field managing delivery teams and building distinctive client relationships Acting as the first point of contact for clients Supporting and managing junior staff on the engagement team Building your expertise in the Corporate and Public sector to develop genuine insight for your clients, and sharing this knowledge with the wider team. Contributing to the development of innovative products and services that respond to market developments and the changing risk landscape. Playing an active role in the management of our practice, including coaching junior staff and assisting with business development

We are working on an exclusive (Mandarin speaking) Finance role with a fast growing Fintech in midtown Manhattan. The role is to head up the Finance function in a leadership capacity with a lot of room for growth in the coming years. The initial short term core requirements include financial filings to support interaction with state regulators and to also coordinate with the corporate finance team in China. The senior leadership team need someone who can handle the financial operations for the US business as it grows its presence in the market over the coming years. This role is exciting as the business has a large global presence, so interaction with teams overseas is needed, as is someone who is fluent in Mandarin. Expectations: Finance Degree and other relevant qualifications Strong core Finance experience (ideally in a startup/fintech setting) Fluent Mandarin skills Genuine interest in working with business units outside of just finance and supporting the operational framework An understanding of the startup/fintech space, from a Finance perspective Problem solving skills, good communication skills and able to work onsite full-time in Manhattan If this role interests yourself, please get in touch!

Hamlyn Williams is representing a leading provider of professional services who is looking for a KYC SME Lead. This is an incredible opportunity to become a part of a strong global network of firms with a worldwide presence. You’ll be required to apply knowledge and expertise in order to support the completion of client KYC files in line with client KYC policies and procedures. You’ll be responsible for completing QA reviews and accreditation of the production team and will manage the client QA team relationship. You will provide SME support and design knowledge management processes to ensure files are completed by the production team meet the regulatory requirement. RESPONSIBILITIES Management of client relationships responsible for Quality Assurance (QA) and produced KYC (Know Your Customer) files. Review and assessment of client KYC related policies and identify areas of improvement in terms of consistency and clear and unambiguous interpretation; deliver policy training. Lead and facilitate technical discussions in case clinics and drive case resolutions. Identify arising regulatory risks in the operation, consider how these can be mitigated and flag them to the operation; identify and escalate suspicious activity. Management of SME resource including QA review activity throughput and quality Conduct QA reviews of KYC files prepared by the production team. Design adequate MI to ensure reporting data can be extracted quickly and efficiently Design Knowledge Management processes (including SME guidance) to help the production team embed and stay up to date on client KYC policy knowledge. Conduct root cause analysis of KYC knowledge gaps within the operational resource and develop action plans of how to close these. Review and constructively challenge internal operational processes to drive continuous improvement; identify and design ways to add value. ESSENTIAL EXPERIENCE Understanding of KYC, AML (Anti Money Laundering) & Sanctions, and Financial Crime (FC) regulatory requirements with a minimum of three years’ experience of working in an FCA regulated environment. Minimum of one-year experience of working in an operational environment. Good working knowledge of FC guidance, industry best practice and relevant regulation. Ability to use analytical and problem-solving skills in technically challenging cases. Ability to communicate effectively in a concise and technically accurate manner, and to articulate complex messages in both written and verbal communication in a clear way. Proven experience of working in a role where attention to detail is critical. Ability to work successfully in a target driven environment. Ability to deliver training and facilitate technical discussions. FC and/ or relevant professional qualification or in the process of obtaining one. If you're interested in the position, please apply directly below.

800xA Engineer - 12 month contract We are currently working closely with a leading engineering consultancy who are currently looking for an experienced 800xA engineer to join their engineering team for a 12 month rolling contract, due to an increase workload and surge in project work they are unable to cope with currently. The candidate will be responsible for the engineering of automation solutions for offshore and land-based industry projects on control systems 800xA. They will be participating in installation and commissioning, whilst also being involved in the installing and setup of IT-infrastructure for automation systems Your qualifications: Degree Qualified or equivalent in automation or electrical engineering Oil and Gas industry experience is preferred but not essential. 800xA control systems knowledge is essential. Happy to travel and stay away from home for long periods of time. Relevant work experience is desirable Please reach out to one of our consultants within the Automation team or apply now and we will get in touch to discuss further!

My client is a world recognized pharmaceutical and medical device company who has been an industry leader for more than a century. Their global automation team is based in Ireland and they are currently implementing Delta V systems on the site. The project has is coming up to the pre-commissioning phase where all they are in need of strong technical Delta V engineers. See if you match the requirements below. DeltaV batch experience (5 years min) Pharmaceutical or Petrochemical industry experience Delta V batch coding and programming experience Commissioning experience on DeltaV implementation project If you feel you match the needs stated then we would love to speak with you about the role. This active position has many engineers being put forward for consideration and we would not want you to miss out. APPLY NOW!!

A large banking client of ours in the Los Angeles area is looking to bring a Supervisor of Fair Lending Analysis to bring onto their compliance team. The Supervisor of Fair Lending will be tasked with the oversight of the Home Mortgage Disclosure Act compliance program. This role is responsible for directly managing members of the fair lending compliance team. They will be responsible for establishing processes and procedures to perform periodic analysis of the Bank's lending portfolios by identifying data requirements, performing redlining analysis, working with analysts and lines of business on data integrity, regression analysis, performing reviews of outliers and comparative files, implementing corrective actions or procedural changes with business areas, and developing a risk-based approach to fair lending analytics. Responsibilities inlcude: Providing oversight of the Home Mortgage Disclosure Act (HMDA) compliance program. Communicating any corrective actions or risk mitigation measures in HMDA for implementation and develop processes to track, report and validate corrective actions. Analyzing fair lending risk; and determining if current processes control risk. Supervising other employees in the fair lending department. Performing redlining statistical analysis on loan applications and originations for various lending portfolios Will be assisting with the annual fair lending risk assessments and report results/recommendations to team. Will be assisting with fair lending documentation and analysis for the cyclical fair lending regulatory examination. Providing input to statistical analysis of mortgage, consumer, small business and/or commercial loans to identify significant variances to fair lending compliance regulations and standards. Reviewing and documentation of procedures for HMDA to ensure secure maintenance and quality of records. To coordinate and develop policies and procedures designed to ensure the highest level of ethical conduct. To maintain proficiency in software tools necessary to complete requisite analysis and collaborate with software vendors as needed. Complying fully with all Bank Compliance policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). Performing other duties as assigned or requested. Basic Qualifications: Has 5+ years of experience in fair lending and working with regulations (i.e. ECOA/Regulation B, HMDA, Fair Housing Act, Fair Credit Reporting Act) Has a minimum of 5 years of experience in lending and/or compliance Has a minimum of 3 years of experience using fair lending software/specialty programs as well as some industry standard mortgage software Skills and Knowledge: College degree preferred. Experience with loan origination systems is preferred. Must be able to calculate mortgage payments and amortization schedules Excellent organizational and analytical skills. Ability to communicate clearly and professionally with all levels of an organization. Excellent written and verbal communications skills. Effective interpersonal skills. Proficiency in multi-tasking and prioritizing projects. Excellent time management skills and be accustomed to working with deadlines. Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus.

A large banking client of ours in the Los Angeles area is looking for a Senior Fair Lending Analyst to join the compliance team and help take on Fair Lending duties. The Senior Fair Lending Analyst will perform fair lending data analytics and is responsible for maintaining processes and procedures to perform periodic analysis of the Bank's lending portfolios. They will identify data requirements, perform matched pair analysis, work with other analysts and lines of business on data integrity, regression analysis, redlining analysis, performing reviews of outliers, and implementing corrective actions or procedural changes with business areas, and developing a risk-based approach to fair lending analytics. Provides ongoing support for the Home Mortgage Disclosure Act compliance program. Responsibilities: Perform data analysis of mortgage, consumer, small business and/or commercial loans to identify significant variances to fair lending compliance regulations and standards. Provide support for the Home Mortgage Disclosure Act (HMDA) compliance program, reviewing reportable transactions, compiling data, and running validity and quality edit reviews, as needed. Perform regression and redlining statistical analysis on loan applications and originations for various lending portfolios. Perform matched pair analysis for residential and consumer lending portfolios. Assist with the annual fair lending risk assessments and report results, and/or provide recommendations to team. Assist with fair lending documentation and analysis for the cyclical fair lending regulatory examination. Review and document procedures for HMDA to ensure secure maintenance and quality of records. Maintain proficiency in software tools necessary to complete requisite fair lending analysis and collaborate with software vendors as needed. Comply fully with all Bank Compliance policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). Perform other duties as assigned or requested. Basic Qualifications: Has a 3 years of experience in fair lending and working with regulations (i.e. ECOA/Regulation B, HMDA, Fair Housing Act, Fair Credit Reporting Act). Minimum of 4 years' of experience in lending and/or compliance. Minimum of 2 years of experience using fair lending software/specialty programs as well as some industry standard mortgage software. Skills and Knowledge: College degree preferred. Some experience with loan origination systems is preferred. Candidate must be able to calculate mortgage payments and amortization schedules Excellent organizational and analytical skills. Has the ability to communicate clearly and professionally with all levels of an organization. Has excellent written and verbal communications skills. Has effective interpersonal skills. Proficiency in multi-tasking and prioritizing projects. Has excellent time management skills and be accustomed to working with deadlines. Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation is a plus.

A Foreign Bank in midtown Manhattan is looking for an Account Officer to assist in the Quality Controls team. The focus of this position is to open customer accounts and handle customer relations, both face-to-face and over the phone. Compensation Flexible Rate of $17-25 / hour, based on experience Overtime available for excellent workers, at $1.5 x rate Requirements 1+ years of compliance experience in small business/ retail banking Proficiency in Mandarin preferred US Citizenship or Greencard holder Immediate availability in NYC (onsite interviews are being held this week)

Hamlyn Williams is currently representing a rapidly growing international FinTech company operating globally with locations based across Europe, the United States and Asia. The Regulatory Compliance Analyst will be based in the Luxembourg location focusing on documentation and process management alongside being responsible for all activities regarding regulatory compliance, corporate governance, and litigation. THE MAIN RESPONSIBILITIES Design and update the compliance of team policies and procedures. Work with a cross-functional team ensuring that their documents and processes are meeting regulatory standards. Reporting to the Chief Financial Officer based in Europe. Liaising with the counterpart in China ensuring that all EU related contracts, policies, and procedures are compliant. Prepare required periodic reporting as requested by the Chief Compliance Officer. Assist the Chief Compliance Officer in preparing to report to the CSSF and to the FIU. Actively participating in the compliance controls based upon the annual plan proposed by the CCO and approved by the BOD. Pro-actively monitoring, in conjunction with the CCO, any changes within the local legislation on AML/ CFT and other relevant topics in order to detect and identify challenges and opportunities for Europe. To potentially act as ‘back-up’ to take on additional tasks upon request from the Chief Compliance Officer, including assistance to the Payment Operations Running daily mandatory routines linked to payment preparatory works and reconciliations. REQUIREMENTS Master’s degree (or above) in Law or Finance, alongside having a relevant internship/ working experience. 1-2 years of working experience in similar positions, preferably within payments or working as a paralegal (which would be considered as a bonus). A self-starter with the ability to thrive within high pressured working environments. Strong analytical skills. Attention to detail, a high level of accuracy and the ability to take on multiple responsibilities. An honest, proactive and transparent communicator. The ability to the proactively take initiative through identifying and resolving issues. If you're interested in being considered for this position, please apply below.

We are working with a banking client of ours located in Los Angeles who is looking for a KYC Supervisor to work in the BSA Department. Education and Experience: Bachelor’s degree Finance or related degree 8+ years of experience in Compliance Advanced knowledge of KYC, BSA, EDD, and client onboarding CAMS preferred Role and Responsibilities: • Must have a detailed understanding of BSA legislation in particular to KYC due diligence. • Responsible for managing day to day KYC program to ensure it is compliant with regulatory requirements and in line with the Bank’s Policy and Procedures. • Responsible for delivering periodic and accurate KYC MIS reports such as High Risk customer trend analysis report, KYC status report, etc. to BSA Officer in timely manner. • Responsible for performance management, and overall development of KYC staff within their assigned tasks of individual team members over time to evaluate performance, learning, and capability to identify special training needs to increase team efficiency and quality. • Must proactively and effectively address any issues to the BSA officer that might be escalated by either internal or external customers. • Responsible to overseeing KYC team to ensure all KYC due diligence documentations are in line with the Bank’s KYC standards. • Responsible for reviewing and approving of the KYC due diligence documents and escalate to the BSA Officer for any relationship termination recommendation in timely manner. • Perform proactive and strategic KYC processes review and its improvement to ensure team members are high performing and meeting the Bank’s quality standard and implement changes as necessary. • Support the management with internal audit, AML compliance, and regulatory review as needed. If this opportunity interests you and you would like to explore further, please apply directly with an updated resume.

We are working with a banking client of ours located in Los Angeles who is looking for a AML Quality Control Suprevisor to work in the AML Department. Education and Experience: Bachelor’s degree Finance or related degree 6+ years of experience in Compliance, specifically BSA/AML/KYC/OFAC Hands on quality control experience required CAMS preferred Role and Responsibilities: Responsible for conducting AML quality control framework, governance, and procedures to facilitate AML compliance management and board to timely and accurately measure performance and quality of all aspects of AML operations. Responsible for overseeing the AML quality control team including production, quality of the review, provide training and guidance, etc. Responsible to perform quality control risk assessments including needs assessments at least once a year. Closely communicate with AML supervisors to timely inform them with any urgent issues Responsible to conduct periodic review and enhance existing quality control and documentation methodology to properly cover all employees’ performances and prepare periodic plan to ensure continuous monitoring and testing. Produce monthly and quarterly quality control reports for AML management to independently assess their area’s performance quality, prepare improvement or action plan to remediate any weakness identified. Identify training needs based on testing results, altered laws and regulations as required for QC staff. Communicate and coordinate with teams outside of Compliance. If this opportunity interests you and you would like to explore further, please apply directly with an updated resume.

A large banking client of ours in the Los Angeles area is looking to bring a Supervisor of Fair Lending Analysis to bring onto their compliance team. The Supervisor of Fair Lending will be tasked with the oversight of the Home Mortgage Disclosure Act compliance program. This role is responsible for directly managing members of the fair lending compliance team. They will be responsible for establishing processes and procedures to perform periodic analysis of the Bank's lending portfolios by identifying data requirements, performing redlining analysis, working with analysts and lines of business on data integrity, regression analysis, performing reviews of outliers and comparative files, implementing corrective actions or procedural changes with business areas, and developing a risk-based approach to fair lending analytics. Responsibilities inlcude: Providing oversight of the Home Mortgage Disclosure Act (HMDA) compliance program. Communicating any corrective actions or risk mitigation measures in HMDA for implementation and develop processes to track, report and validate corrective actions. Analyzing fair lending risk; and determining if current processes control risk. Supervising other employees in the fair lending department. Performing redlining statistical analysis on loan applications and originations for various lending portfolios Will be assisting with the annual fair lending risk assessments and report results/recommendations to team. Will be assisting with fair lending documentation and analysis for the cyclical fair lending regulatory examination. Providing input to statistical analysis of mortgage, consumer, small business and/or commercial loans to identify significant variances to fair lending compliance regulations and standards. Reviewing and documentation of procedures for HMDA to ensure secure maintenance and quality of records. To coordinate and develop policies and procedures designed to ensure the highest level of ethical conduct. To maintain proficiency in software tools necessary to complete requisite analysis and collaborate with software vendors as needed. Complying fully with all Bank Compliance policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). Performing other duties as assigned or requested. Basic Qualifications: Has 5+ years of experience in fair lending and working with regulations (i.e. ECOA/Regulation B, HMDA, Fair Housing Act, Fair Credit Reporting Act) Has a minimum of 5 years of experience in lending and/or compliance Has a minimum of 3 years of experience using fair lending software/specialty programs as well as some industry standard mortgage software Skills and Knowledge: College degree preferred. Experience with loan origination systems is preferred. Must be able to calculate mortgage payments and amortization schedules Excellent organizational and analytical skills. Ability to communicate clearly and professionally with all levels of an organization. Excellent written and verbal communications skills. Effective interpersonal skills. Proficiency in multi-tasking and prioritizing projects. Excellent time management skills and be accustomed to working with deadlines. Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus.

We are working with a banking client of ours located in Los Angeles who is looking for a Senior AML Quality Assurance Analyst to work in the AML Department. Education and Experience: Bachelor’s degree Finance or related degree 4+ years of experience in Compliance, specifically BSA/AML/KYC/OFAC CAMS preferred Role and Responsibilities: • Review the BSA work products to ensure compliance with internal policies and procedures, as well as external regulatory guidelines and requirements. • Evaluate successfulness of the Transaction Monitoring Unit and Suspicious Activity Report Unit work products to ensure that appropriate risk factors were addressed in the decision to file or not file a Suspicious Activity Report. • Participate in discussions with Compliance team to review results, risks, and solutions that enhance the quality. • Evaluate the accuracy and completeness of FinCEN forms submissions against FinCEN instructions. • Engage in training event developments to further enhance the staff’s understanding of current BSA events and/or weaknesses detected within the department. • Communicate and coordinate with teams outside of Compliance. If this opportunity interests you and you would like to explore further, please apply directly with an updated resume.

We are working with a market leader in the technology and audit space, who are looking to make some quality hires in order to reinforce their Risk Advisory team for upcoming projects. We are looking for IT audit professionals who have work with: IT Internal Audit IT Risk Management Project Risk Management Payments ERP controls (SAP and Oracle) IT Governance Digital Risk Management If you have experience of managing and delivering technology assurance engagements or in the field of risk and control in any of the three lines of defense, and familiarity with general IT controls we would like to speak to you. Responsibilities As an Assistant Manager, you will have responsibility for: Taking ownership of delivering client engagements ranging from high-value advisory and assurance work through to large-scale execution of risk and control programs Field managing delivery teams and building distinctive client relationships Acting as the first point of contact for clients Supporting and managing junior staff on the engagement team Building your expertise in the Corporate and Public sector to develop genuine insight for your clients, and sharing this knowledge with the wider team. Contributing to the development of innovative products and services that respond to market developments and the changing risk landscape. Playing an active role in the management of our practice, including coaching junior staff and assisting with business development

Who will I be working for? You will be working for a Telecom giant in Switzerland. They offer a fantastic range of products and services to their customers and are well known for their similar appreciation for their employees. They demonstrate this with an excellent compensation package and an extraordinary selection of benefits, details of which can be found below! What will I be doing? As a member of a dynamic team, you are responsible for: Operating and supporting security solutions. In addition to regular and predictable operations, you can provide support and resolve disruptions to customer infrastructure quickly and efficiently. Your broad expertise in many areas of IT security and network infrastructure helps you assess overall situations and identify problems. With customers, internal teams and partners, you communicate efficiently in secure German and English. What skill do I need? Operating experience in the operation of network and security infrastructures Solid network knowledge in routing, switching, and wireless Security and network certification at an intermediate or professional level desired (Checkpoint, F5, and Cisco) Very good conceptual and communication skills Regular on-call service (7x24) Very good German and English What benefits do I get? Free: TV Phone Internet Discounts on all of their client's products including Bank accounts, Insurance, Clothing, and Housing. The chance to be part of a well-oiled, efficient team and gain experience with an internationally recognised firm.

Are you looking to be part of one of the largest growing OT/ICS security companies in the world? Are you looking to join a growing, dynamic security team delivering best in class security solutions tailored to the client? Then this is the role for you. I'm looking to speak with you if you have the following: Strong experience in Network troubleshooting and configuration CS networks, DCS systems, and Industrial protocols understanding Experience in security - advantage. Network equipment configuration (Switch, Router, FW). This is an extremely fast growing industry and you will be working with one of the market leaders. This represents a fantastic opportunity to also work with some of the best in the business, sharing ideas and developing your career for the future. Please contact me on +44 203 675 2940 or email a copy of your CV to m.feeney@hamlynwilliams.com to hear more about this fantastic opportunity!

Job Requirements Assist the CSIRT by performing analysis and providing recommendations on the remediation and containment processes. Implement the new threat detection and strengthen the current tool set. Write reports and findings on cyber threats and investigations. Perform proctive threat hunting and collect IOCs for threat intelligence. Track advanced persistent threats (APTs) and threat actors and coordinate to draw up reports with threat intelligence teams. Build custom signatures and queries for the detection and analysis of attacks. Write scripts to find host-based IOCs. Find the initial source. Analyze host and network traffic, IDS/IPS, logs and p-cap. Support the incident response team in malware, systems, and triage analysis. Conduct root cause analysis on incidents Perform network p-cap analysis and host-based investigations

Responsibilities: Lead a growing team of currently four tax experts of different fiscal background. Be a mentor and a coach, and help them develop and grow as individuals Analyzing user behavior and explore the needs and problems of customers with taxes Ensure proper implementation and manage the team's tasks in coordination with design, product management, and tech teams Support your team with the preparation of technical requirements to implement tax logic in our tax engine, assess risks and chances of solutions Ensure consistent, rapid and effective communication with the product and tech team. Help to make decisions and get everyone moving in the same direction Drive the tax product strategy in strong collaboration with founders as well as CPO, stakeholders, and your team Ensure compliance of the tax side of the product while keeping track of any changes in tax regulations with your team of tax experts in all markets Requirements: Tax background - You must have 4+ years in a tax-related role preferably with experience in connection with technology (Income and Personal Tax) People leadership - You enjoy working with people and have a track record for building and leading teams in a motivated and dynamic environment Management skills - You have 2+ years of experience in a management role, managing a team of at least 3 people Driven by development - You are driven by putting yourself in situations where you develop and you want to learn about tax technology systems

We are working with a banking client of ours located in Los Angeles who is looking for a KYC Supervisor to work in the BSA Department. Education and Experience: Bachelor’s degree Finance or related degree 8+ years of experience in Compliance Advanced knowledge of KYC, BSA, EDD, and client onboarding CAMS preferred Role and Responsibilities: • Must have a detailed understanding of BSA legislation in particular to KYC due diligence. • Responsible for managing day to day KYC program to ensure it is compliant with regulatory requirements and in line with the Bank’s Policy and Procedures. • Responsible for delivering periodic and accurate KYC MIS reports such as High Risk customer trend analysis report, KYC status report, etc. to BSA Officer in timely manner. • Responsible for performance management, and overall development of KYC staff within their assigned tasks of individual team members over time to evaluate performance, learning, and capability to identify special training needs to increase team efficiency and quality. • Must proactively and effectively address any issues to the BSA officer that might be escalated by either internal or external customers. • Responsible to overseeing KYC team to ensure all KYC due diligence documentations are in line with the Bank’s KYC standards. • Responsible for reviewing and approving of the KYC due diligence documents and escalate to the BSA Officer for any relationship termination recommendation in timely manner. • Perform proactive and strategic KYC processes review and its improvement to ensure team members are high performing and meeting the Bank’s quality standard and implement changes as necessary. • Support the management with internal audit, AML compliance, and regulatory review as needed. If this opportunity interests you and you would like to explore further, please apply directly with an updated resume.

We are working with a banking client of ours located in Los Angeles who is looking for a AML Quality Control Suprevisor to work in the AML Department. Education and Experience: Bachelor’s degree Finance or related degree 6+ years of experience in Compliance, specifically BSA/AML/KYC/OFAC Hands on quality control experience required CAMS preferred Role and Responsibilities: Responsible for conducting AML quality control framework, governance, and procedures to facilitate AML compliance management and board to timely and accurately measure performance and quality of all aspects of AML operations. Responsible for overseeing the AML quality control team including production, quality of the review, provide training and guidance, etc. Responsible to perform quality control risk assessments including needs assessments at least once a year. Closely communicate with AML supervisors to timely inform them with any urgent issues Responsible to conduct periodic review and enhance existing quality control and documentation methodology to properly cover all employees’ performances and prepare periodic plan to ensure continuous monitoring and testing. Produce monthly and quarterly quality control reports for AML management to independently assess their area’s performance quality, prepare improvement or action plan to remediate any weakness identified. Identify training needs based on testing results, altered laws and regulations as required for QC staff. Communicate and coordinate with teams outside of Compliance. If this opportunity interests you and you would like to explore further, please apply directly with an updated resume.

A large banking client of ours in the Los Angeles area is looking to bring a Supervisor of Fair Lending Analysis to bring onto their compliance team. The Supervisor of Fair Lending will be tasked with the oversight of the Home Mortgage Disclosure Act compliance program. This role is responsible for directly managing members of the fair lending compliance team. They will be responsible for establishing processes and procedures to perform periodic analysis of the Bank's lending portfolios by identifying data requirements, performing redlining analysis, working with analysts and lines of business on data integrity, regression analysis, performing reviews of outliers and comparative files, implementing corrective actions or procedural changes with business areas, and developing a risk-based approach to fair lending analytics. Responsibilities inlcude: Providing oversight of the Home Mortgage Disclosure Act (HMDA) compliance program. Communicating any corrective actions or risk mitigation measures in HMDA for implementation and develop processes to track, report and validate corrective actions. Analyzing fair lending risk; and determining if current processes control risk. Supervising other employees in the fair lending department. Performing redlining statistical analysis on loan applications and originations for various lending portfolios Will be assisting with the annual fair lending risk assessments and report results/recommendations to team. Will be assisting with fair lending documentation and analysis for the cyclical fair lending regulatory examination. Providing input to statistical analysis of mortgage, consumer, small business and/or commercial loans to identify significant variances to fair lending compliance regulations and standards. Reviewing and documentation of procedures for HMDA to ensure secure maintenance and quality of records. To coordinate and develop policies and procedures designed to ensure the highest level of ethical conduct. To maintain proficiency in software tools necessary to complete requisite analysis and collaborate with software vendors as needed. Complying fully with all Bank Compliance policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). Performing other duties as assigned or requested. Basic Qualifications: Has 5+ years of experience in fair lending and working with regulations (i.e. ECOA/Regulation B, HMDA, Fair Housing Act, Fair Credit Reporting Act) Has a minimum of 5 years of experience in lending and/or compliance Has a minimum of 3 years of experience using fair lending software/specialty programs as well as some industry standard mortgage software Skills and Knowledge: College degree preferred. Experience with loan origination systems is preferred. Must be able to calculate mortgage payments and amortization schedules Excellent organizational and analytical skills. Ability to communicate clearly and professionally with all levels of an organization. Excellent written and verbal communications skills. Effective interpersonal skills. Proficiency in multi-tasking and prioritizing projects. Excellent time management skills and be accustomed to working with deadlines. Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus.

We are working with a market leading Asset Management firm in San Francisco and searching for a Legal Counsel (VP) to support the firms nationally chartered limited purpose trust bank, with a focus on governance and bank enterprise-related matters. The candidate must be able to directly manage, coordinate, and advise across a wide variety of business and operations teams on regulatory, compliance and commercial issues and risks presented. Responsibilities: Providing legal advice and consultation, focusing on a variety of issues relating to, among other things, the maintenance and development of the firm’s governance and enterprise risk and control frameworks, including those issues that may arise under regulations promulgated by the U.S. Office of the Comptroller of the Currency and the U.S. Securities and Exchange Commission as they relate to national banks that provide investment management, securities lending and other fiduciary services to institutional clients. Understanding the products and services offered by the business, including investment management, securities lending, and transition management services, and being able to advise on and negotiate related agreements, including agreements with key service providers. Researching and advising on bank, securities and tax regulatory matters, among other things related to the firm, including enterprise-wide implications for the firm based on the products and services that it offers to its fiduciary clients. Coordinating with the team’s Chief Administrative Officer and with broader operational teams to advise on legal and regulatory requirements relevant to new and existing business initiatives, including but not limited to, informing the design of compliance and other risk management systems and controls. Tracking and reporting on regulatory developments across the regions. Coordinating closely with the team of compliance professionals who direct ongoing supervisory engagement with the OCC, and providing legal guidance on matters that arise in the course of examination. Managing internal business relationships and communicating directly with internal business clients. Requirements and MUST haves: A J.D. with superior academic credentials from a nationally-recognized law school and 5+ years’ experience as a lawyer in a major law firm or in the legal department of a leading financial services organization. Experience with U.S bank fiduciary and U.S. federal securities laws and regulations. Familiarity with ERISA’s prohibited transaction rules and other regulations applicable to investment managers. Exceptional analytical, written and verbal communication skills. Be able to work effectively both independently and as a member of team, in a demanding, fast-paced, global environment. The ability to work efficiently on multiple tasks and projects concurrently while responding promptly to inquiries from colleagues and internal clients located in multiple time zones. Capability of collaborating with and overseeing work done by outside counsel. If this opportunity interest you, please get in touch with an updated resume.

We are looking for an experienced Attorney to work for a large investment management client based in San Francisco. This role will have a focus on providing legal advice and consultation with respect to investment products and strategies offered to the firms’ collective investment funds. The candidate must be able to directly manage, coordinate, and advise across a wide variety of business and operations teams on regulatory, compliance, disclosure and commercial issues and risks presented. Responsibilities: Providing legal advice and consultation, focusing on a variety of legal issues relating to, among other things, the development of new, and changes to existing, bank-maintained collective investment funds (CIFs) established under U.S. Office of the Comptroller of the Currency regulations and U.S. federal securities and tax laws/regulations and typically subject to ERISA, and the provision of investment management, securities lending and other fiduciary services to institutional clients. Drafting and ongoing maintenance of CIF governing documents, including, but not limited to, investment guidelines and disclosure documents, and supporting the fund administration, marketing and client reporting teams in maintaining consistency of notes to the CIF financials, marketing materials and client reports with those governing documents. Coordinating closely with the team of paralegals who support the maintenance of the trust documents under which the CIFs are established (including quarterly amendments/restatements) and the library of CIF-specific disclosures, and the annual updates of the CIF-specific and trust bank-specific disclosure documents. Coordinating closely with other internal teams of lawyers/paralegals who have similar disclosure-related responsibilities for other types of pooled products, to ensure consistency across disclosures as appropriate. Coordinating with the vendor management team to engage and oversee service providers as necessary to facilitate automated production of new and updated disclosure documents. Researching and advising on bank, securities and product tax regulatory matters, and valuation, trading and portfolio management issues, among other things related to products and services offered to fiduciary clients of the trust bank. Managing internal business relationships and communicating directly with internal business clients. Requirements: J.D. with excellent academic credentials from a recognized law school and 3+ years’ experience as a lawyer in a major law firm or in the legal department of a leading financial services organization. Candidates should have some experience with the U.S. federal securities laws that pertain to investment management (preferably the Investment Advisers Act and/or the Investment Company Act) and/or U.S. bank fiduciary laws/regulations. Candidates should also have: Some experience advising publicly or privately offered pooled funds, including experience drafting fund and investment adviser/manager disclosure documents. Familiarity with ERISA’s prohibited transaction rules and other regulations applicable to investment managers. The ability and desire to develop expertise in new or unfamiliar areas of law. Exceptional analytical, written and verbal communication skills. If this opportunity interests you and you would like to explore further, please get in touch.

My client is URGENTLY looking for a Transaction Monitoring SME, who has extensive experience within customer risk assessment, on an exciting project within an international bank. This will be a six-month project, split between Dublin and London, salary negotiable. You will need experience: AML Transaction monitoring SME ( minimum 2-year experience ) Conducting independent reviews into customer risk Experience conducting process mapping and analysis Conducting system design effectiveness testing Experience in different TM technologies Experience in BAE NetReveal TM If you are interested in this opportunity, please submit your CV to s.grimmond@hamlynwilliams.com ASAP to be considered. Interviews are taking place this week.

Hamlyn Williams is representing a leading provider of professional services who is looking for a KYC SME Lead. This is an incredible opportunity to become a part of a strong global network of firms with a worldwide presence. You’ll be required to apply knowledge and expertise in order to support the completion of client KYC files in line with client KYC policies and procedures. You’ll be responsible for completing QA reviews and accreditation of the production team and will manage the client QA team relationship. You will provide SME support and design knowledge management processes to ensure files are completed by the production team meet the regulatory requirement. RESPONSIBILITIES Management of client relationships responsible for Quality Assurance (QA) and produced KYC (Know Your Customer) files. Review and assessment of client KYC related policies and identify areas of improvement in terms of consistency and clear and unambiguous interpretation; deliver policy training. Lead and facilitate technical discussions in case clinics and drive case resolutions. Identify arising regulatory risks in the operation, consider how these can be mitigated and flag them to the operation; identify and escalate suspicious activity. Management of SME resource including QA review activity throughput and quality Conduct QA reviews of KYC files prepared by the production team. Design adequate MI to ensure reporting data can be extracted quickly and efficiently Design Knowledge Management processes (including SME guidance) to help the production team embed and stay up to date on client KYC policy knowledge. Conduct root cause analysis of KYC knowledge gaps within the operational resource and develop action plans of how to close these. Review and constructively challenge internal operational processes to drive continuous improvement; identify and design ways to add value. ESSENTIAL EXPERIENCE Understanding of KYC, AML (Anti Money Laundering) & Sanctions, and Financial Crime (FC) regulatory requirements with a minimum of three years’ experience of working in an FCA regulated environment. Minimum of one-year experience of working in an operational environment. Good working knowledge of FC guidance, industry best practice and relevant regulation. Ability to use analytical and problem-solving skills in technically challenging cases. Ability to communicate effectively in a concise and technically accurate manner, and to articulate complex messages in both written and verbal communication in a clear way. Proven experience of working in a role where attention to detail is critical. Ability to work successfully in a target driven environment. Ability to deliver training and facilitate technical discussions. FC and/ or relevant professional qualification or in the process of obtaining one. If you're interested in the position, please apply directly below.

An International Oncology Pharmaceutical company is looking for an experienced Medical Science Liaison to join their close-knit team. As the company is nearing a product launch, the MSL would be tasked to lead pre-launch initiatives, KOL identification and engagements, and provide support on Medical Affairs initiatives. This MSL would be responsible for covering a smaller territory which includes, Ohio, Maryland, Delaware and West Virginia. As a MSL, you would be part of a collaborative team that engages with each other frequently. This would be an excellent opportunity to be part of a product launch in the oncology space and leverage that experience to step into a Medical Director role in a few years. Responsibilities: Develop relationships with KOLs in the assigned territory based on scientific exchange Engage in scientific dialog effectively communicating scientific content in response to KOL requests Assess KOL alignment with the key elements of the scientific platform to inform territory and medical strategy Develop KOL Advocates and Collaborators within your assigned territory Compliantly support company sponsored research, investigator initiated studies, and publications associated with MNK product(s) Requirements: -A doctorate degree including PharmD, PhD, MD, PsyD. Post graduate experience required with preference for clinical experience. -Prior Oncology experience -2-5 years’ industry experience as a MSL -Ability to travel 60% (including overnight travel) and possess a valid driver’s license to drive to assignments, unless otherwise specified To learn more about the advertised opportunity, please apply directly or call 315-215-1810

Are you an experienced Rockwell Engineer? Looking for a role which offers the best of both worlds – hands-on experience and client engagement? Well then look no further!! My client is a growing, global biopharmaceutical company, and their therapeutic focus is chronic diseases of the central nervous system. They are at an exciting phase of growth with a portfolio of products available now and a pipeline of potential medicines in late-stage development. They are looking for an experienced Rockwell Engineer to join them at their site in Ireland. The selected engineer will be supporting design associated with modification to existing R&D facility and delivery of OSD (oral solid dosage) equipment. On approval of design implementing code modifications for site-wide BMS / PCS associated with facility, and testing of same. For equipment delivery, managing equipment OEM for delivery of automation scope, overseeing documentation and testing (FATs, SATs, onsite commissioning). If this sounds interesting and applicable to you, then what are you waiting for? Apply Now You can apply for this role by sending us your CV or by calling us now! Ellen Hickey Contact: 0203 675 2956 or email e.hickey@hamlynwilliams.com. We recruit for a variety of opportunities in Life Sciences so feel free to get in touch with us to find out how we can help you. You can learn more about me by looking me up on LinkedIn. Search for Ellen Hickey https://www.linkedin.com/in/ellen-hickey-609a33b7/.

Hamlyn Williams has partnered with a global pharmaceutical company that is at an exciting stage with some game-changing products in Oncology & Neurology. This role would be as a Global Safety Scientist on a long-term contract, working closely with the safety physicians on safety evaluation, risk management aggregate reports and submissions. The role involves but isn't limited to: Support the Benefit and Risk activities including signal detection, risk management, mitigation plans, safety analyses in aggregate reports. Review/provide input to Development Safety Update Reports (DSURs) and Aggregate Reports (PSUR, PBRER). Contribute to answers to safety-related questions from Regulatory agencies. Validate safety signals based on the review of single cases and aggregate data and escalate as appropriate during ad-hoc safety meetings. Support the safety physicians on the safety submissions This is a home-based role so is a great opportunity for an experienced PV Scientist to expand their skillset.

Hamlyn Williams is currently working with a leading global consulting firm who are looking for an SAP GRC specialist to join their team! If you are an SAP consultant with a strong skill-set in GRC, this is the perfect role for you! APPLY NOW! Job Content There will be a focus on Integration topics within S/4 HANA Any previous Data Architecture experience would be desirable Previous experience in either Audit, Assurance or QA is also desirable The role can be based anywhere in the UK (remote) - with up to 40% travel Any previous S/4 HANA is desirable but not essential APPLY NOW If you are interested in hearing more about this role please get in touch via email or by calling us now! Thomas Parry Consultant - SAP 0203 675 2924 - t.parry@hamlynwilliams.com

Hamlyn Williams is currently representing one of the most established management consulting firms in the world. We are actively looking to speak with experienced quantitative professionals who have gained exposure within a Financial Services Market Risk environment This role will sit within the Traded Risk Capital team focusing on Banking Risk, please review the requirements below: Requirements Strong track record of quantitative experience within a market risk environment, at least 4 years is mandatory (e.g. VaR, SVaR, IRC, RWA and ES etc.). Worked in a market risk, model development or validation (or similar) functions for an investment bank, asset manager, insurance, hedge fund or similar organisation. Ability to balance market risk within the consulting environment, adapt to a variety of emerging risk topics Quantitative modelling skills in a range of programming languages (e.g. Python, SQL) Proven ability to effectively delivering market risk related projects. Ability to communicate and face off to senior stakeholders (Front Office, Risk, Product Control and Technology) on a range of market risk topics. Excellent communication skills (oral and written), planning, project management, networking and influencing skills. Flexibility to work across the UK (and internationally) where required.

My client is offering you the chance to combine your strong data analysis skills with in-depth knowledge of AML, CTF & Sanctions legislation, monitoring processes and risks. This is a new team and you will have the opportunity to join at it's earliest stages to effectively be its foundation in the years to come. Responsibilities You are responsible for generating, analysing and presenting data analysis relating to the monitoring of customer data to identify unusual activity You coordinate actions to mitigate money laundering & terrorist financing globally You keep oversight that the Bank has an adequate set of business rules (detection rules with scenarios and threshold values) in place to detect money laundering and terrorist financing You get energy from setting up and enhancing existing data and/or investigative processes You have inspiring and innovative ideas to further enhance our monitoring of customer activity. Requirements University degree Minimum 5-10 years of experience in data analysis Extensive hands-on experience with tools and techniques for data preparation and analysis (for example SQL, SAS, Cognos) Experience with Python or R is an advantage Excellent knowledge of Bid Data, Machine Learning & Artificial Intelligence concepts Experience in the financial industry and understanding of wholesale products Experience in the field of Financial Economic Crime is an absolute plus Excellent oral and written expression skills, both in English and in Dutch Team player and change agent Excellent delivery power If this is of interest please apply with an up to date CV and I will be in touch ASAP.

We are currently working with a market leading data firm, who use cutting edge technology in order to tackle their dynamic and challenging projects. If you are an experienced Head of Analytics looking to grow out a new team in an exciting market please apply below. The Role As the Head of Data, you will: • Report into the CDO to develop a full, end to end data strategy for the company. • Work with key business stakeholders across different areas of the business, the pioneer a cultural change as to how the company uses data. • Take ownership over Data Engineering, Data Governance and Data Strategy. • Work alongside a Head of Data Science to complete the technical and cultural transition to a new big data function for the whole business. • Complete the company's transition to a fully cloud-based infrastructure. Require Skills & Experience As the Head of Data, you will: • Have extensive and recognised experience in implementing an enterprise-wide data strategy across multiple business areas. • Have experience transforming the culture of a company to make data-driven business decisions. • Have previous experience of being hands-on with large scale data, and using data specifically for data science. • Have experience working in a cloud environment, ideally Azure but also AWS/GCP.

We are working with a large banking client of ours based in Los Angeles who is looking for an Enterprise Risk Management Officer who will be working under the direction of the Enterprise Risk Governance Officer. Education and Experience: Bachelor’s degree in Finance or related equivalent experience. 4+ years of experience in liquidity and market risk management, operations, project management, analytics, audit or a related role in the banking industry. Role and Responsibilities: Assisting the Enterprise Risk Governance Officer in areas with high residual risk, develop processes and systems to mitigate, transfer, alleviate or reduce risk to acceptable tolerances. Facilitating the organization through the complete life-cycle of the ERM process with a focus on integrating risk management techniques into the Company’s strategy, budgeting and operational processes. Assisting the Enterprise Risk Governance to update and maintain risk appetite, risk policies and risk dashboards Develops and maintains a thorough and comprehensive understanding of risk identification, assessment and mitigation techniques and approaches will enable this professional to be successful Maintaining a central library of risk policies for applicable risk categories Assisting the Enterprise Risk Governance Officer in developing a cohesive enterprise risk training program Assessing additional training needs and evaluate available resources Assisting the Enterprise Risk Governance Officer in coordinating all regulatory examinations and reporting findings and statuses to senior executives and/or Bank’s board of directors committee. Coordinating with the Enterprise Risk team to prepare consolidated enterprise risk management monitoring dashboards

We are working with a market leader in the technology and audit space, who are looking to make some quality hires in order to reinforce their Risk Advisory team for upcoming projects. We are looking for IT audit professionals who have work with: IT Internal Audit IT Risk Management Project Risk Management Payments ERP controls (SAP and Oracle) IT Governance Digital Risk Management If you have experience of managing and delivering technology assurance engagements or in the field of risk and control in any of the three lines of defense, and familiarity with general IT controls we would like to speak to you. Responsibilities As an Assistant Manager, you will have responsibility for: Taking ownership of delivering client engagements ranging from high-value advisory and assurance work through to large-scale execution of risk and control programs Field managing delivery teams and building distinctive client relationships Acting as the first point of contact for clients Supporting and managing junior staff on the engagement team Building your expertise in the Corporate and Public sector to develop genuine insight for your clients, and sharing this knowledge with the wider team. Contributing to the development of innovative products and services that respond to market developments and the changing risk landscape. Playing an active role in the management of our practice, including coaching junior staff and assisting with business development

Hamlyn Williams is currently representing one of the most established management consulting firms in the world. We are actively looking to speak with experienced quantitative professionals who have gained exposure within a Financial Services Market Risk environment This role will sit within the Traded Risk Capital team focusing on Banking Risk, please review the requirements below: Requirements Strong track record of quantitative experience within a market risk environment, at least 4 years is mandatory (e.g. VaR, SVaR, IRC, RWA and ES etc.). Worked in a market risk, model development or validation (or similar) functions for an investment bank, asset manager, insurance, hedge fund or similar organisation. Ability to balance market risk within the consulting environment, adapt to a variety of emerging risk topics Quantitative modelling skills in a range of programming languages (e.g. Python, SQL) Proven ability to effectively delivering market risk related projects. Ability to communicate and face off to senior stakeholders (Front Office, Risk, Product Control and Technology) on a range of market risk topics. Excellent communication skills (oral and written), planning, project management, networking and influencing skills. Flexibility to work across the UK (and internationally) where required.

Hamlyn Williams is representing a leading provider of professional services who is looking for a KYC SME Lead. This is an incredible opportunity to become a part of a strong global network of firms with a worldwide presence. You’ll be required to apply knowledge and expertise in order to support the completion of client KYC files in line with client KYC policies and procedures. You’ll be responsible for completing QA reviews and accreditation of the production team and will manage the client QA team relationship. You will provide SME support and design knowledge management processes to ensure files are completed by the production team meet the regulatory requirement. RESPONSIBILITIES Management of client relationships responsible for Quality Assurance (QA) and produced KYC (Know Your Customer) files. Review and assessment of client KYC related policies and identify areas of improvement in terms of consistency and clear and unambiguous interpretation; deliver policy training. Lead and facilitate technical discussions in case clinics and drive case resolutions. Identify arising regulatory risks in the operation, consider how these can be mitigated and flag them to the operation; identify and escalate suspicious activity. Management of SME resource including QA review activity throughput and quality Conduct QA reviews of KYC files prepared by the production team. Design adequate MI to ensure reporting data can be extracted quickly and efficiently Design Knowledge Management processes (including SME guidance) to help the production team embed and stay up to date on client KYC policy knowledge. Conduct root cause analysis of KYC knowledge gaps within the operational resource and develop action plans of how to close these. Review and constructively challenge internal operational processes to drive continuous improvement; identify and design ways to add value. ESSENTIAL EXPERIENCE Understanding of KYC, AML (Anti Money Laundering) & Sanctions, and Financial Crime (FC) regulatory requirements with a minimum of three years’ experience of working in an FCA regulated environment. Minimum of one-year experience of working in an operational environment. Good working knowledge of FC guidance, industry best practice and relevant regulation. Ability to use analytical and problem-solving skills in technically challenging cases. Ability to communicate effectively in a concise and technically accurate manner, and to articulate complex messages in both written and verbal communication in a clear way. Proven experience of working in a role where attention to detail is critical. Ability to work successfully in a target driven environment. Ability to deliver training and facilitate technical discussions. FC and/ or relevant professional qualification or in the process of obtaining one. If you're interested in the position, please apply directly below.

My client is offering you the chance to combine your strong data analysis skills with in-depth knowledge of AML, CTF & Sanctions legislation, monitoring processes and risks. This is a new team and you will have the opportunity to join at it's earliest stages to effectively be its foundation in the years to come. Responsibilities You are responsible for generating, analysing and presenting data analysis relating to the monitoring of customer data to identify unusual activity You coordinate actions to mitigate money laundering & terrorist financing globally You keep oversight that the Bank has an adequate set of business rules (detection rules with scenarios and threshold values) in place to detect money laundering and terrorist financing You get energy from setting up and enhancing existing data and/or investigative processes You have inspiring and innovative ideas to further enhance our monitoring of customer activity. Requirements University degree Minimum 5-10 years of experience in data analysis Extensive hands-on experience with tools and techniques for data preparation and analysis (for example SQL, SAS, Cognos) Experience with Python or R is an advantage Excellent knowledge of Bid Data, Machine Learning & Artificial Intelligence concepts Experience in the financial industry and understanding of wholesale products Experience in the field of Financial Economic Crime is an absolute plus Excellent oral and written expression skills, both in English and in Dutch Team player and change agent Excellent delivery power If this is of interest please apply with an up to date CV and I will be in touch ASAP.

Our client is an International Fintech company, and they are looking for a Test Automation Developer Very competitive package could be provided! Responsibilities: Implement and monitor the analysis, design, implementation and execution of the automated test cases, test procedures and test suites Plan implementation architecture for the automation framework design using BDD/TDD/DDD techniques Gather development wide test automation requirements Develop libraries, object repositories and optimized configurations for Selenium and Appium Review code previously implemented for test suite by team members and provide critical feedback Create, enhance and maintain Automation Framework by integrating the latest version of the existing technology (Selenium, Appium, Cucumber, SQL, Behat, Docker, Kubernetes and the Atlassian suite) Work closely with the QA team members to ensure their understanding and execution/maintenance of the automated tests are of the appropriate level Maintain/update as appropriate current Behattests Maintaining traceability, version control and configurations management of all test objects developed Aiding into baselines for a CD environment Suggest updates and improvements to our products and QA processes (inclusive of the different paths of testing i.e. full code, component, integration system) Requirements: Extensive experience testing Web APIs using any automation tools (e.g. SoapUI, PostMan) Extensive experience testing RESTful Web APIs manually Security and Performance Testing experience, Coding experience Ability to up-skill and technically train other QA members Able to analyse test scenarios, apply critical thinking, and troubleshooting skills Passionate about learning, training and sharing of knowledge Ambitious, driven to learn, and want to bring new skills to the team Able to think beyond assigned task, and be a good team player Good to have: Certified to Advanced Test Analyst ISTQB Certification Experienced in working in a financial web environment We expect the following foundation knowledge: Hybrid cloud testing knowledge Containerized test set up and testing (for legacy and “new” systems) Frameworks and tools for testing complex applications Bug tracking tools such as JIRA Agile development strategies, Scrum orKanban tools such as JUnit, PHPUnit, Behat, Selenium

What you will do: You will drive new development on the iOS/Android platform You will support development process for iOS/Android, from gathering design details and requirements to implementing them You will participate in innovating and improving our existing product by building prototypes to quickly You will demonstrate new features and product ideas You will communicate closely with the business and engineering teams as well as our business users and drivers towards understanding the needs of our end-users What we seek: 5+ years experience in apps development using Objective- C/Swift or Kotlin/Java You are comfortable applying best practices and design patterns You understand the importance of writing a well structured, readable and testable code You strive for quality and you are serious about it You are passionate about mobile apps and is attentive to details You are willing to innovate and optimize our apps for next million users Fluent in written and spoken English

Job Description: Daily ADC helpdesk follow up for KYC production system issues Documentation for KYC system maintenance menu KYC Enhancement requirement analysis and documentation Function Testing for KYC Enhancement deliverable Job Requirement: Minimum 3-5 years experience Experience in Java, Python development Experience in Banking industry customer information maintenance is highly preferred Proficiency in Mandarin is preferred, but not required

Hamlyn Williams is currently working with a leading global consulting firm who are looking for an SAP GRC specialist to join their team! If you are an SAP consultant with a strong skill-set in GRC, this is the perfect role for you! APPLY NOW! Job Content There will be a focus on Integration topics within S/4 HANA Any previous Data Architecture experience would be desirable Previous experience in either Audit, Assurance or QA is also desirable The role can be based anywhere in the UK (remote) - with up to 40% travel Any previous S/4 HANA is desirable but not essential APPLY NOW If you are interested in hearing more about this role please get in touch via email or by calling us now! Thomas Parry Consultant - SAP 0203 675 2924 - t.parry@hamlynwilliams.com

Hamlyn Williams is currently working with a leading global consulting firm who are looking for an SAP Test Manager to join their team! If you are an SAP with a strong skill-set in GRC, this is the perfect role for you! APPLY NOW! Job Content The successful applicant will; Be the Test Lead and provide assurance on cutting edge SAP projects including hot topics such as S4 HANA Work with clients within a number of different industries, mainly focussing on pharmaceuticals Contribute to the growth of our practice, reporting to Partners, Directors and Senior Managers bringing new insights and value to our clients Work in a diverse team part of an international network, and benefit from continuous training Job Requirements Excellent experience working with SAP as a test manager Experience in multiple industries Excellent communication skills APPLY NOW If you are interested in hearing more about this role please get in touch via email or by calling us now! Thomas Parry Consultant - SAP 0203 675 2924 - t.parry@hamlynwilliams.com

Hamlyn Williams is currently working with a leading global consulting firm who are looking for an SAP GRC specialist to join their team! If you are an SAP consultant with a strong skill-set in GRC, this is the perfect role for you! APPLY NOW! This position can be based anywhere in the UK (remote) - up to 40% travel is expected Previous experience in Access Controls is essential Process Controls experience is desirable Significant SAP GRC experience APPLY NOW If you are interested in hearing more about this role please get in touch via email or by calling us now! Thomas Parry Consultant - SAP 0203 675 2924 - t.parry@hamlynwilliams.com

Hamlyn Williams is currently working with a leading global consulting firm who are looking for an SAP MDG (Master Data Governance) specialist to join their team! If you are an SAP consultant with a strong skill-set in MDG, this is the perfect role for you! APPLY NOW! Job Content The successful applicant will have the opportunity too; Participate in challenging SAP MDG and IT transformation projects for a domestic and multi-national customer base Have access to cutting-edge innovation programs in order to grow your career with us Gain excellent knowledge of the firm's network and development base Globally and in Switzerland Job Requirements The successful candidate must have; University degree in Computer Science, Business Administration or equivalent 3-5 years’ Experience in SAP MDG 7.0/8.0 (Preferably 9.0) Expertise in implementation of SAP MDG for Customer or Vendor or Material or Financial Experience in translating business process requirements into the technical implementation of SAP Master Data Governance Able to communicate confidently in German and English - any further languages would be an advantage. APPLY NOW You can apply for this role now by sending us your CV or by calling us now! Thomas Parry Consultant - SAP 0203 675 2924 - t.parry@hamlynwilliams.com