Toby Jupp


Toby sits within our Risk, Compliance & Financial Crime team at Broadgate, as a Senior Consultant focusing on the Investments & Banking Sectors.
 
Toby joined Trinnovo Group in 2022, and has expertise spanning Compliance, Financial Crime, Audit & Credit Risk.
 
"I enjoy working at Broadgate, it's been a great experience so far to be surrounded by experienced specialists, in a collaborative environment, who know their markets inside-and-out."

JOBS FROM TOBY

Jersey Channel Islands, Channel Islands, England
Senior Corporate Administrator
Senior Corporate AdministratorJersey - £50,000-£60,000We have partnered with one of the most reputable brands in fund services, well-embedded across a range of sectors including Alternative Investments.A massive business globally, this role is to support the burgeoning Jersey office which remains a small, close-knit team.This position is to sit alongside the existing Senior Administrator, assisting the department across a range of tasks:Annual and tax returns/statementsFATCA & CRS requirementsStatutory responsibilities and bank paymentsContacting clients via phone, email and occasional in-person meetingsYour Profile/SkillsWell-organised, energetic - capable of confidently handling interactions with Management and clientsGood technical foundationBuilding towards or attained a JFSC-recognised qualification (ACCA, ICSA etc.)Ideally, previous experience in Funds/TrustsFor further details please apply here!
Toby JuppToby Jupp
London, Greater London, South East, England
Risk & Compliance Business Analyst
Risk & Compliance Business Analyst£40,000-£45,000 - Southampton (Hybrid)This is an ideal opportunity for someone with a foundation of knowledge in Financial Crime, seeking to expand their skillset in a multi-faceted role; acting as a Business Analyst with responsibility across FinCrime, Risk & Compliance, reporting directly to the Head of Dept.RoleBusiness Analysis & Systems - implementing systems & controls in relation to financial crimeAML - assist in recording of client information for AML/CFTSanctions - maintain an effective framework for sanctions screeningCustomer Due DiligenceYour Profile2-3 years minimum experience, within FS or Professional ServicesFoundation of financial crime knowledge, specifically AML/CFT legislation and CDDExcellent analytical skillsTechnical skills including Excel and financial crime/screening systemsFor further details please apply here.
Toby JuppToby Jupp

INSIGHTS FROM TOBY

Liquidity Risk, AI, and a Shifting Audit Landscape

Liquidity Risk, AI, and a Shifting Audit Landscape

In the Spotlight: Consumer Duty

In the Spotlight: Consumer Duty