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This position is for a Risk Manager in the Financial Services Industry, who will be based in Yorkshire. The successful candidate will be responsible for the management of the company's risk framework- identifying, assessing, and monitoring company-wide risks.
This is a pivotal role for a Financial Risk Specialist, focusing on the implementation and management of risk and compliance within the Financial Services sector. The successful candidate will play a key role in ensuring the integrity and stability of banking.
My client is seeking an accomplished CRO, who has ideally been approved as an SMF 4 by the regulator to join the Bank. To qualify you must work in a wholesale Bank as CRO or a Deputy.
CREDIT RISK AVP / FINANCIAL SERVICES / 1 MONTH INITIAL CONTRACT / TEMP to PERM OPPORTUNITY / £300 DAILY RATE / IMMEDIATE STARTThe Credit Risk AVP will play a pivotal role in managing and assessing credit risks within the financial services sector.
Our client is an established investment manager who is looking to expand into Alternative products and is seeking a Head of Legal & Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.
The Chief Risk Officer will be a credit risk expert and conduct credit risk checks as well as oversee all risks. As the firm is a start up this person needs to do the doing and manage senior stakeholders. This is an on-site role, five days in the office.
Operational Risk Controls Assurance AVP will develop and maintain a bank wide operational risk control framework and provide 2LoD oversight, challenge independent assurance of control testing activity and support to the wider operational risk team.
The Operational Risk and Control Analyst will assist with the management and oversight of Operational Risk within the First Line of Defence by execution and adoption of the Operational Risk Management Framework .
This is a Chair of Risk role for a small foreign banking subsidiary, it will be an SMF10 position, approved by the regulator.The successful candidate will also Chair the Credit committee therefore Credit risk is a prerequisite for the role.
The AVP CDD Manager Periodic review will be responsible for managing a growing team whilst ensuring the team is complying with all regulatory requirements
Our client is a leading, global Islamic bank looking for a London-based Relationship Manager to support the Commercial Property Finance (CPF) arm.Experience working in a regulated environment and knowledge of the regulatory framework is essential, as is familiarity with the UK commercial finance industry and with regulations applicable to commercial finance.
The Junior Data Analyst will play an integral role in the analytics department in a financial services firm, capturing and recording data from various applications and platforms for an intra department project.
This position is for a Conduct Risk Associate in the financial services industry. The role involves proactive management of conduct risk matters within a team setting.
Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.KYC Credit ApplicationCity of LondonFinancial Services
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