Jobs at G MASS Consulting

Reviews and formally signs off completed CDD and EDD files as a second-line KYC checker. The role validates quality, risk ratings, regulatory alignment, and internal policy compliance across a high-volume caseload. It identifies and resolves complex remediation issues, escalates regulatory queries, collaborates with KYC makers and global stakeholders, and maintains current knowledge of KYC requirements and jurisdictional policies.

Manage end-to-end implementation of Enterprise Risk Management and Procurement/Contract Management platforms for a London Market syndicate. Coordinate vendors, technical teams, and business stakeholders; maintain stakeholder registers, feedback channels, RAID logs, governance documentation, and monthly progress reporting. Ensure both systems meet business requirements, project standards, and production delivery timelines while managing stakeholder communications and project risks.

Supports the lifecycle management of private debt and private equity investments, including trade settlement, asset setup, reconciliations, cash controls, loan agency activity, income accounting, restructurings, and capital events. Partners with investment teams, legal, finance, fund administrators, custodians, and external counterparties. The role emphasizes accuracy, ownership, client collaboration, process improvement, and the ability to learn quickly in a controlled, fast-paced alternatives operations environment.

Owns the change agenda for a managed regulatory reporting service, including reconciliation platform implementation, process automation, data quality investigations, client queries, regulatory controls, and third-party coordination. The role manages a small distributed team, works across multiple global reporting regimes, supports client-facing delivery, and provides hands-on BAU processing coverage when needed.

Senior Technical Business Analyst supporting delivery of an underwriting workbench platform. The role translates business and technical needs into requirements, process models, data mappings, system interaction definitions, user stories, and acceptance criteria. Responsibilities include API and integration analysis, policy lifecycle data flows, test planning and execution support, defect triage, controls documentation, and collaboration with architects, developers, and testing teams across insurance and London Market environments.

Support an underwriting workbench implementation by gathering and documenting requirements, mapping and improving business processes, facilitating stakeholder workshops, producing user stories and BA deliverables, and maintaining traceability and project documentation. The role requires independent engagement with underwriting stakeholders and collaboration within a wider project team.

Serve as the Decision Focus subject matter expert for a Lloyd’s Managing Agent, providing functional and technical oversight of the platform. Assess configurations, integrations, data flows, modules, and solution options; identify gaps; translate business and regulatory needs into requirements; and support platform enhancements. Work across Technology, Risk, business stakeholders, and vendors to ensure solutions align with GRC strategy, architecture, cost, maintainability, and business value.

Client-facing SFTR Business Analyst and Subject Matter Expert supporting institutional clients with regulatory reporting readiness. Responsibilities include validating scope against ESMA guidance, analyzing BRS Aladdin source data, mapping fields to SFTR specifications, resolving data gaps, leading senior stakeholder workshops, producing business requirements documents and test scripts, and supporting QA/UAT. The engagement is London-based with three onsite days weekly and is described as a contract engagement.

Supports securities operations transformation through AI and automation initiatives. Analyzes settlement, asset servicing, corporate actions, and cash management workflows; manages PSET and SSI requirements; documents processes and business requirements; supports vendor evaluations, platform upgrades, SIT/UAT, risk assessments, controls, and operational readiness. The role focuses on reducing settlement exceptions, improving SSI data quality, enhancing operational controls, and delivering measurable efficiency improvements.

Own Control Room compliance processes, including restriction lists, position-limit monitoring, sanctions, information barriers, MNPI, and disclosures. Investigate breaches and data-quality issues, build SQL reports and controls, document requirements and workflows, and partner with technology teams on automation and data improvements. The role requires front-to-back ownership of process, data, and technology enhancements, while supporting audits, regulatory requests, and business queries.

Join a hedge fund Compliance Control Room to manage restriction lists, monitor position limits, support MNPI and information barrier controls, field business queries, document and refine controls, gather requirements, and lead data and process improvement initiatives alongside technology teams.

Perform daily trade surveillance across asset classes: monitor and triage alerts, investigate market abuse and insider trading, refine scenarios and thresholds, support data transformation and automation projects, collaborate with technology on data feeds and UAT, and handle regulatory/audit requests while driving process and data-quality improvements.

Perform daily trade surveillance and investigations across asset classes, triage alerts, refine scenarios and thresholds, support data transformation and automation projects, collaborate with technology on data feeds and UAT, and handle regulatory and audit requests to improve surveillance framework and alert quality.

Hands-on Delegated Authority (DA) audit specialist engagement: run and deliver DA audits, test effectiveness of controls, identify gaps and inefficiencies, recommend and help implement practical improvements to DA audit processes and methodology, providing deep practitioner-level scrutiny from extensive DA experience. Part-time, consultancy basis.

Lead a managed-services team overseeing end-to-end client transaction reporting workflows across regimes (EMIR, MiFID, ASIC, CFTC, SEC, SFTR). Act as primary client contact, coordinate with technology and compliance teams, handle enquiries, support UAT/validation, run training and site visits, escalate and resolve issues, drive automation and data quality improvements, and manage client-specific projects and deliverables.

Lead investigation and resolution of broker margin data discrepancies by validating Python pipeline outputs against internal sources. Debug raw broker files, document margin calculation logic across account types, work with Data Engineering to translate business rules into Python, escalate structural data gaps, liaise with brokers and SMEs, and maintain mapping and audit documentation.

Support underwriting operations by entering and checking risk and aggregate data, processing USM/SCM messages, resolving exceptions, liaising with underwriters, maintaining SLAs, and proposing process improvements.

Manage day-to-day delivery for Client Experience: enforce Jira backlog hygiene, track dependencies, build dashboards and reports, maintain project plans and RAID logs, drive follow-ups, and translate delivery data for stakeholders.

Serve as TRS/Equity Swaps operations SME to stand up and run an in-house TRS capability. Design target operating model, workflows, controls, and governance; translate business requirements into Calypso operational processes; produce procedures and control frameworks; support trade lifecycle activities, settlements, reconciliations, collateral and exception management; transition from outsourced model and take ownership of BAU operations.

Manage complex IT projects for a global financial services firm, delivering on scope, schedule, and budget. Maintain project artifacts (plans, risks, status) in JIRA, Confluence, and SharePoint, run Agile ceremonies, coordinate cross-functional teams (development, QA, infrastructure, business), manage stakeholders, mitigate risks, and track metrics to ensure timely delivery.