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This role is a strategic and analytical position, requiring the successful candidate to improve financial models and reporting structures within a smaller yet highly successful bank. The successful candidate will utilise their expertise to drive model validation and risk management strategies in line with regulatory requirements.
The role will involve you leading the development and maintenance of cash forecasting, executing different types of payments, liaising with banks & financial intuitions, etc. You will also be given significant opportunity to add value through extensive collaboration with senior stakeholders from various departments.
We are seeking a KYC Associate - Rolling Review to join our first line CLM team based in London, The role involves managing client relationships, ensuring compliance with regulations and providing excellent service.
Responsible for overseeing the cash management of our client's global Nostro network, ensuring that reporting and escalations are completed accurately and promptly.
This role is key to managing the bank's capital. The ideal candidate will have a strong understanding of ICAAP development, stress testing and prudential regulation.
An exciting opportunity has arisen for a Collibra Community Manager, specialising in Policy & MI, to join a highly esteemed Financial Services firm. The successful candidate will have a strong analytical mind and a passion for data governance.
Our client a leading Corporate Bank are recruiting for an AVP Client LifeCycle Management - MI/Data skills role to join their growing team based in London.
Senior FPandA Manager - brokerage and clearing, 12 mnth ftc
Exciting opportunity for a Director Power Trader with a leading European Corporate & Investment Bank. London.
The successful Senior Credit Risk Analyst needs to have 3 years worth of credit risk experience in the UK Banking market, and Mandarin language skills .
Our client a leading growing Corporate and Investment Bank are recruiting for a VP - Compliance Monitoring Lead - Banking and Markets
This is an exciting opportunity for a talented Finance Manager to lead a team in the Accounting & Finance department of a renowned Financial Services company. The ideal candidate will have excellent leadership skills and a solid understanding of financial regulations.
This is an Money Laundering Officer for a Venture Capitalist (VC) backed Electronic Money Institution (EMI) that is looking to obtain a license in the UK.
This London based Management Accountant position is a broad role, offering exposure to management reporting, budgeting, forecasting, FCA reporting, as well as assisting with the annual audit. The successful candidate will join a team of 3 and report to the firm's Financial Controller.
The Head of Central Compliance will lead a team to oversee surveillance, private side advisory, and control room operations within the Bank.
Director or VP level candidates with excellent grasp of Regulatory Policy and Reporting Rules for the European Regulator, Central Bank of Ireland, PRA et al are invited to apply for this Regulatory Reporting Control position.Specific knowledge of FinRep and Statistical reporting will be key.
Tax Accountant - Dublin - Capital MarketsDublin City Centre based, hybrid working (3 days weekly in office), Banking & Financial Services CIB org
Director or VP, Regulatory Reporting Controller - DUBLIN
Senior Finance Business Partner - Digital Wallets and Payments
I am currently recruiting a new AML Analyst to work for a financial services company based in London.
A Policy Framework Manager (Credit Risk) is required to join the Risk & Compliance team, where they will be responsible for managing and mitigating operational risks within the financial services industry.
Senior Credit Analyst (Mandarin Speaking)
Credit Analysis and Credit Risk assessment of Large cap Lending transactions and clients (Corporate Lending/Trade Finance/Project Finance), presenting credit papers to the committee, alongside ongoing credit monitoring.
Credit Underwriting Manager
Managing various credit teams, approving deals, setting pricing terms, assigning exposure limits and improving overall credit processes.
This role requires a Risk Controls Senior Manager to contributes to the overall success of the UK bank ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. Undertake and coordinate quality assurance (QA) reviews within the bank, and ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.
This new role forms a key part of the Technology Risk Management function, supporting the Head of Technology Risk. The role holder will form a crucial component in the establishment of an enhanced risk management framework and beyond that identify and assess potential risks across Technology, as well as ensuring a comprehensive approach to risk mitigation.
Our client a growing International Bank are recruiting for a Compliance Officer to join their growing team in the city of London. The Compliance Officer will be responsible for helping to ensure the bank is in compliance with all internal policies, regulations and guidance.
The Certification Regime Specialist - AVP will be responsible for operating and monitoring the processes and controls governing the Certification Regime for a no of UK regulated entities.
Prudential Risk & ESG Oversight Manager working as part of the Risk team, operating within the Second Line of Defence.
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