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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.
This is a stand alone role in the branch of a European Corporate Bank. The role is to be the UK Head of Compliance and MLRO.
Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance with applicable laws and regulations.
This role of Interim Financial Controller is an excellent opportunity for an individual with a strong background in accounting and finance to serve in a key position within a reputable professional services company. Based in London, this individual will play an instrumental role in managing the company's financial operations and ensuring regulatory compliance.
An exciting opportunity for a Deputy MLRO to join a leading Bank, the ideal candidate will possess a deep understanding of Financial Crime.
ent. In the role you will be required to ensure accuracy and integrity of all financial records, following compliance processes and regulations, assisting in the year end audit preparation and review.Cleanse Reconciliation VPBanking and Financial ServicesCity of London
We are seeking an Accounts Semi Senior for a key role within our Accounting Team. The successful candidate will be responsible for managing a portfolio of music and touring clients, ensuring all year end accounting and financial matters are accurately handled.
Manager - Credit and Counterparty Risk
Credit and Financial analysis of individual transactions and counterparties/borrowers.Attending Credit Committee meetings and presenting Credit papers for approval.
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.
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.
AVP - Junior Relationship Manager
Pitching and Originating new corporate clients and transactions and exploring cross-selling opportunities.Preparing credit papers and financial analysis.
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.
AVP - Loan Portfolio Manager
Assessing new lending transactions, identifying distribution strategies to enhance portfolio returns, Portfolio monitoring, and analysing secondary Loan market opportunities.
The Regulatory Reporting Manager will be responsible for comprehensive management of capital reporting within the an international bank.
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.
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
Working for a consulting financial services firm playing a crucial role in delivering bond issuance insights for customers and developing relationships with Investors.
Regulatory Reporting Capital AccountantCity of London location with 3 days in office/hybrid working
This is an SMF16 & 17 role with a foreign banking subsidiary. The role will manage circa 17 individuals across compliance and fin crime.
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.
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.
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.
To be responsible for (i) management and coordination of Financial Control deliverables for the full year, interim and half year audits, liaising directly with the auditors and coordinating responses from other divisions within the bank (ii) Ensure Financial Control meet the requirements of our Risk & Control Framework across all workstreams (iii) Supporting delivery of key month end deliverables (iv) Providing leadership on ad hoc projects to support delivery of the banks strategic objectives.
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 role-holder will be an influential and experienced professional in the Investment Products team and responsible for managing key commercial, operational, technical and administrative aspects of the Private Markets Funds platform.
A Senior Director, Business Relationship Management (BRM) - Corporates' main focus is to win new business in the UK, Ireland and The Netherlands by marketing to prospective customers (Corporate issuers) in this region. The role will also entail interaction with bankers, as well as supporting and leading one or more business initiatives in the EMEA region. London.
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