ITI CAPITAL is looking for employees for positions:
financial controller
Salary
salary
Education
bachelor's
Responsibility
trading and non-trading accounting for the Company
interim financial reporting
annual audit
daily capital and liquidity reporting
quarterly FCA reporting under
active participation in finance transformation projects
creation and maintenance of Finance policies and procedures, including the firm’s accounting policy
participation in ITI Group accounting
Requirements
bachelor’s degree
minimum 3 years of accounting experience in financial services. Big 4 background is a plus
partial accounting qualification
financial services product knowledge
high ethical standards and professionalism
financial Controller: 3 years
analytical skills: ability to work in a very dynamic environment
office manager
Working hours
full-time
Salary
salary
Responsibility
providing assistance to COO and CEO
overseeing recruitment, selection and the on boarding process
managing the Firm’s appraisal system and conducting appraisal meetings in conjunction with Directors and Line Managers
monitoring various aspects of an employee’s performance such as attendance and sick leave
administration and control of annual leave for all employees
overseeing training and development of employees
responding to incoming calls, emails, and requests
administrative support for the office
Requirements
strong organisational skills that reflect the ability to perform and prioritise multiple tasks seamlessly with excellent attention to detail
professional call etiquette
A track record of working to tight timelines
positive, enthusiastic and proactive approach
advanced MS Office
ability to develop good relationships at all levels
sociable with genuine interest in finding solutions
it support engineer
Working hours
full-time
Salary
salary
Education
bachelor's
Responsibility
own, diagnose and resolve support issues
provide an excellent level of customer service and communication to colleagues working in the office and remotely
maintain multiple data centres, servers, firewalls, switches and power supply equipment
build, deploy and maintain PCs
set up new laptops and train users on remote access
deploy application upgrades and rollouts
carry out periodic audits
maintain cyber security standards
Requirements
outstanding communication skills suitable for an enterprise environment
previous experience leading an IT environment
logical and proactive approach
exposure and knowledge of different Microsoft products
windows 10
office 365
windows server 2012, 2016, 2019
cloud server vendors
compliance officer
Working hours
full-time | Permanent
full-time
Salary
salary
Education
bachelor's
Responsibility
assist with regulatory guidance/advice where required
review firm-wide policies and procedures against regulatory requirements and best practices
complete KYC Onboarding and Periodic Reviews ensuring files are processed efficiently and adhere to AML standards
carry out any other AML related tasks as required
complete regular tasks in accordance with the Compliance Monitoring Plan
produce high quality monitoring reports in a timely manner
start: Immediate
assist in updating the Compliance Risk Assessment
Requirements
1 - 3 years previous experience working in Compliance function
previous experience in a similar Compliance role
good knowledge of Money Laundering Regulations and KYC requirements essential
excellent communication skills
attention to detail and commitment to high quality and timely delivery
ability to work with a high degree of autonomy and show initiative
good IT proficiency
compliance officer: 3 years
compliance officer
Salary
salary
Education
bachelor's
Responsibility
assist with regulatory guidance/advice where required
review firm-wide policies and procedures against regulatory requirements and best practices
complete KYC Onboarding and Periodic Reviews ensuring files are processed efficiently and adhere to AML standards
carry out any other AML related tasks as required
complete regular tasks in accordance with the Compliance Monitoring Plan
produce high quality monitoring reports in a timely manner
assist in updating the Compliance Risk Assessment
undertake regulatory horizon scanning ensuring that all regulatory changes impacting the firm are identified
Requirements
minimum of 2 years of experience in compliance roles within the financial services industry, with a focus on investment firms preferred
1 - 3 years previous experience working in Compliance function
good knowledge of AML and CTF regulations, and FCA rules
previous experience in a similar Compliance role
good knowledge of Money Laundering Regulations and KYC requirements essential
excellent communication skills
good communication and interpersonal skills
attention to detail and commitment to high quality and timely delivery
it manager
Salary
salary
Education
bachelor's
Responsibility
own, diagnose and resolve support issues
provide an excellent level of customer service and communication to colleagues working in the office and remotely
maintain multiple data centres, servers, firewalls, switches and power supply equipment
build, deploy and maintain PCs
set up new laptops and train users on remote access
deploy application upgrades and rollouts
carry out periodic audits
maintain cyber security standards
Requirements
outstanding communication skills suitable for an enterprise environment
previous experience leading an IT environment
logical and proactive approach
exposure and knowledge of different Microsoft products
windows 10
ITI Capital Limited is a financial technology business focusing on global brokerage, asset management, fintech investments & technology transfer globally
office 365
it Is authorised and regulated by the FCA
manager
Salary
salary
Responsibility
you will work closely with various stakeholders to identify, assess, and mitigate risks across our institutional and private equity businesses
monitor and analyse risks associated with brokerage and investment banking business including regular reports to senior management and relevant committees
as a Risk Manager, you will be responsible for overseeing the firm's risk management activities, ensuring compliance with regulatory requirements, and implementing best practices within the investment and brokerage industry
develop and implement a comprehensive risk management framework to identify, measure, and mitigate risks associated with the firm's institutional and private equity businesses
preparation, update, and improvement of the company's Individual Capital Adequacy Assessment Report in line with the regulatory requirements and business objectives
develop and maintain risk management policies, procedures, and controls, ensuring they are updated to reflect changes in regulatory requirements and business activities
Requirements
bachelor’s degree in finance, Economics, Risk Management, or a related field. A master’s degree is preferred