Jobs at ICAP

Perform BAU client onboarding tasks including KYC/AML and due diligence checks for low-to-high risk clients, monitor negative media, use screening tools, manage group mailbox queries, escalate AML issues, and build relationships with internal stakeholders and brokers to reduce onboarding times.

Supports client onboarding and lifecycle processes for low-, medium-, and high-risk clients. Performs KYC, AML, due diligence, client screening, and negative media investigations, escalating risks to compliance. Manages team mailboxes, responds to queries, coordinates case allocation, and collaborates with Operations, Front Office, and Anti-Financial Crime teams. Helps improve onboarding turnaround times and provides process enhancement feedback in a fast-paced financial services environment.

Lead client lifecycle onboarding for low-, medium-, and high-risk clients, completing KYC, AML, due diligence, negative media reviews, escalations, and quality checks. Support regulatory change, remediation, audits, process transitions, IT developments, UAT, management reporting, automation, and continuous improvement. Train and oversee junior colleagues, review their work, manage stakeholder relationships, and support risk and control activities in a fast-paced financial markets environment.

Perform level-one review of trade/order and communications surveillance alerts, escalate issues, recommend alert tuning, assist with post-trade monitoring, regulatory responses, ad hoc investigations, and maintain compliance controls and product knowledge.

Design, develop, test and deploy back-end services and APIs (.NET C#) for a cloud-native distributed platform. Implement IaC with AWS CDK, collaborate in Agile teams, ensure quality via unit/automated testing, troubleshoot issues, document systems, and drive platform modernisation.

Lead QA within an Agile team, driving BDD/TDD and API-first automation. Design and maintain scalable automated and performance tests, integrate automation into CI/CD, leverage AI tools to optimise test workflows, mentor teammates, identify risks, and ensure deployable software each sprint.

Lead technology category sourcing and strategy for a 12-month fixed term: develop category plans, run end-to-end sourcing and competitive tenders, negotiate complex contracts, manage supplier relationships and third-party risk, maintain contract metadata, support procurement transformation and governance, and provide stakeholder and commercial insights to deliver cost, performance and risk improvements.

Support daily client and operational data stewardship, execute data set-up tasks (customers, traders, instruments, invoicing), resolve trade breaks, complete BAU by EOD, assist with data integration and firm-wide projects, and support process improvements.

Gather and document functional and non-functional requirements for complex order and deal management systems, create user stories and roadmaps, support SDLC and agile planning, liaise between business and technology, identify risks and process improvements, and support delivery and estimation across teams.

Support development and execution of Risk & Compliance assurance methodology and annual assurance plan. Perform risk assessments, controls testing, thematic reviews and investigations. Use stakeholder engagement, data analytics and AI-enabled tools to identify risks, produce high-quality reports and management information, validate findings with business owners, and support remediation and continuous improvement of assurance processes.

Design, develop, and deliver back-end, distributed, real-time systems using .NET/C#. Own feature delivery throughout the SDLC, champion engineering best practices, collaborate with QA and architects, use CI/CD and cloud (AWS), mentor junior engineers, and evaluate technologies including AI-enabled tools to ensure scalable, resilient production systems.

Partner with business and functional leaders to identify, assess, monitor and mitigate non-financial risks. Strengthen enterprise and operational risk frameworks, support prudential activities (stress testing, ICAAP/ICARA), deliver risk reporting and oversight, manage risk events and control effectiveness, and provide risk advisory for change, resilience and regulatory engagement to promote a proactive risk culture.