Banking Financial Services jobs

This role reports into the Head of Finance. The core aspects of the role encompass financial control, ledger oversight and financial reporting including the production of the annual statutory accounts. The role will also support management reporting and FP&A when required.

Second Line of Defence (2LoD) Stress Testing Lead, focused on an international banking groups liquidity. You will support the author of the ILAAP to meet PRA requirements.

QUALIFIED TREASURY ACCOUNTANT - £60,000 - £80,000Apply Below

Regulatory Reporting Capital Accountant

City of London location with 3 days in office/hybrid working

• Corep quarterly returns
• Leverage ration
• Large Exposures
• Weekly Capital and RWA reporting

TREASURY OFFICER / BUILDING SOCIETY / LEEDS / 12 MONTH FTC / £30,000 - £36,000 / IMMEDIATE START

An important leadership role reporting to the CFO, to ensure the smooth running of the Finance team and transition through Year End.

• Excellent knowledge of IFRS and a genuine interest in IFRS developments
• Knowledge of capital markets activities and the ability and interest to understand the transactions from a commercial perspective
• Analyse exceptional transactions (TAC) and new activity (NAC) proposals from the Business and prepare clear, accurate technical accounting memorandums defining the accounting treatments

Monitor and analyse the company's daily cash position to cover commitments and coordinate to optimise the yield, and execution of the daily cash management. Pool cash from all bank accounts and sweep to BOE to optimise liquidity returns.

Financial Controls Senior Assistant Manager, CIB

Identify controls and issues which impact London Finance:

*Quality Assurance (QA) testing on the key COREP, Statistical returns, including performing quarterly tests, and on general ledger balance

*Collaboration with the Bank's Regulatory Reporting Projects to implement the Global Target Operating including the key Model dimensions and policies

As part of a strategic Book of Work moving to a global Target Operating Model (TOM), the company is moving its General Ledger functionality to the Oracle Cloud away from an internally-built legacy system.

• Own and lead the process for the production of the Annual Report and Accounts and financial disclosures in accordance with IFRS requirements (IFRS9) and have direct responsibility for financial controls.
• Develop and maintain of the financial policies, controls, systems, and processes and procedures to ensure the efficient and effective management of the company's finances and compliance with statutory and regulatory requirements.

Compliance Manager

Wicklow - Bray location (strong hybrid working with 2-3 days p wk in office)

• Regulatory and scheme communications to/from CBI, UK/FCA, Banking Partners, and venture holders
• Broad compliance and risk workflows including KYC, AML, anti-fraud, anti-bribery, privacy, third party oversight, sanctions, SARs, regulatory limits and PEPs & Sanctions screening

This is an SMF16 & 17 role with a foreign banking subsidiary. The role will manage circa 17 individuals across compliance and fin crime.

Developing and implementing a best in class IR programme to external and internal stakeholders

This role will sit directly on the trading floor, support the traders with active market updates.

Provide independent, objective assurance and consulting to add value and improve business operations.

Join a thriving internal audit team to conduct risk-based audits and assess internal processes.

Proactively pinpoint potential risk areas, and implement robust controls for effective risk mitigation.

Providing an independent, third line of defence and internal audit assurance service to management and the board.

Conduct comprehensive risk analysis for the company with support from the Risk Manager.

Our client are looking for an ambitious and highly motivated Associate Director of Finance to join their growing organisation. The role is initially on a 12 month FTC. The successful candidate will need to be available to start immediately.

This role contributes to the overall success of Internal Control in London and other European locations, ensuring specific individual goals, plans, initiatives are executed and delivered in support of the team's business strategies and objectives.

This is a remote Group FP&A Manager role, sitting in a wider team of 8. The role will focus on analysing the cash performance of the business and the implications this has on its working capital.

Operate the firm's enterprise risk management platform, policies, and procedures, and advise the business on risk management matters.

The role includes compliance advisory, monitoring and fulfilment of the FCA requirements to meet the obligations set out in the FCA Handbook.

Undertake second line of defence advisory work for core responsibilities within the customer and vendor due diligence processes, such as KYC reviews and research, the prevention of money laundering and related activities.

FPnA Senior Manager

-- This is a 12 month fixed term contract position initially which will elevate to a permanent role as Head of FP&A --

• Full P&L coverage in strong FP&A position
• Worked in a Lender of any form (FinTech, Payments, Retail or Business Banking...)
• Balance Sheet view so that wider 'how the business makes money' and 'risks to business' ideas

My client is hiring an IT, Cyber, Third Party Management Risk AVP.

This role will ensure the Bank maintains adequate control environment for Cyber and IT and associated vendors and to support and review and to challenge the process to ensure compliance with all relevant laws, rules and regulatory expectations for the management of Cyber. IT and data Risk