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This is an exciting opportunity for a Financial Crime Compliance AVP to play a pivotal role in a fast-growing financial services company. The successful candidate will be responsible for implementing and overseeing financial crime compliance procedures.
My client in Whiteley is looking to hire an AML Risk Assurance Assistant Manager.
This is a newly created Product Control position with the commodities trading arm of a top global firm. The successful candidate will be one of their first product control hires in London.
The team delivers insights on product economics and operational performance and defines and delivers strategic initiatives to help our client prioritise their product roadmap and ensure their digital products are scalable, economically successful, and delighting our clients.
Providing support to the CRO, General Counsel and their teams with administration and office duties.
This is a newly created, high profile role leading a 1st line of defence risk team of seasoned professionals responsible for supervisory activities delegated by the Global Banking & Markets business lines. The successful candidate will have excellent stakeholder management skills, used to facing off to traders and serve as a subject matter expert in the products and services offered by the businesses.
This is an MLRO hire for an established retail bank.
This role, Counterparty Credit Risk Director, involves directing, managing, and mitigating counterparty credit risks across a breadth of financial products. The successful candidate will have a strong understanding of financial markets and regulatory requirements.
Support the development, implementation, and delivery of the Model Risk Management Framework across EMEA region.
This 12-month fixed term contract (FTC) for an Internal Auditor in the Banking sector. Client requires a candidate who can run an Audit end to end. This is a generalist Audit role, although client is open to various Business Audit backgrounds.
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 .
Commercial Pricing Manager - FinTech PaymentsThe key purpose of the role is to design and implement pricing policies, maintain & update models, and be accountable for the commercial pricing process.This role will support both the development and execution of the business pricing policies, with analysis and review of profitability and reporting.
Exciting opportunity for a Credit Trader - Fixed Income VP or Director to join a leading European Corporate & Investment Bank in London.- Market making, Euro credit, corporate bonds, CDS, flow trading
The Regulatory Reporting Manager will be responsible for comprehensive management of capital reporting within the an international bank.
Working for a consulting financial services firm playing a crucial role in delivering bond issuance insights for customers and developing relationships with Investors.
This London based Senior Accountant position is with an established business. The successful candidate will work in a small team, collaborating extensively with the FC and the CFO.
Recruiting credit specialists with high technical knowledge to lead the day-to-day supervision of credit risk. This is an exciting opportunity to be at the forefront of the work on credit risk in insurers.
The Head of Compliance & MLRO will be responsible for leading the compliance team for the brokerage firm, ensuring regulatory standards are met and maintained. This is a SMF 16/17 role and requires commodities..
The Markets Compliance Advisory Director is required to provide support and guidance in managing compliance risks across the Bank The role requires a deep understanding of global markets products and a good understanding of transaction reporting.
An exciting opportunity awaits for a compliance professional to head the Public Side Compliance Advisory team within a reputable financial institution. The role involves providing compliance advice on public side activities, managing a team, and shaping compliance strategy.
Financial services firm seeking a diligent and competent Finance Manager to oversee and manage the company's accounting and finance operations in Birmingham. The ideal candidate will have a proven track record in financial management, with a strong focus on accuracy and efficiency. More specifically you will be the technical expert for IFRS 9 impairment & hedge accounting
The role includes compliance advisory, monitoring and fulfilment of the FCA requirements to meet the obligations set out in the FCA Handbook.
Associate Director - Credit
Preparing Credit Papers and Monitoring a Portfolio of Non-Performing loans, negotiating renewals and managing the work out process, and assisting with credit analysis of new deals.
VP - Research - Power, Renewables & Utilities
Dynamic role - no two days are the same.Power, Renewables & Utilities sector and company research, to help guide the Banks Investment Strategy and provide clients with additional guidance, alongside sector impact on the banks existing assets and ongoing deals.
Financial Controls Senior Assistant Manager, CIBIdentify 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
Business Manager - Prime Services provides excellent support in relation to key activities within the Prime Services team, with experience in understanding and managing relevant factors impacting the area of the business within their personal scope as well as Global Markets as a whole.
The role is primarily responsible for assessing and continuously monitoring the creditworthiness of the Bank's counterparties, including financial institutions, sovereigns, non-bank financial institutions, multilaterals, development organisations, charities, and other non-governmental organisations, ensuring that all credit activities are within approved risk appetite and tolerance levels.
Legal Adviser role for financial institution based from their Manchester office. Working on a range of litigation matters with great opportunities to develop and progress.
A highly motivated and organised Customer Account Manager is needed to join a thriving financial services team in Manchester. The role is centred on maintaining customer relations, handling accounts, and ensuring high levels of customer satisfaction.
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