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Reporting to the Head of Internal Controls, the successful candidate will work closely with the existing internal controls team to design and implement the Internal Audit programme.
This is an SMF16 & 17 role with a foreign banking subsidiary. The role will manage circa 17 individuals across compliance and fin crime.
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.
This is a one year fixed term contract for an MLRO hire for an established retail bank.
We are seeking a proficient Technical Accountant or Lead Technical Accountant to join our dedicated team in a prestigious, globally respected financial services house (comprising of retail & investment bank, as well as insurance focuses). The ideal candidate should possess a strong understanding of accounting practices, financial regulations, and auditing methodologies within FS.
Reporting to the Head of Internal Audit & Risk, manage the delivery of comprehensive and demanding assurance (internal audit) and advisory reviews.
This audit team works with clients in the retail, tourism, leisure and hospitality industries. As part of this large accountancy firm's Audit team in London, you'll receive the support you need to reach your potential.
You will be working with a wide range of privately owned businesses across a variety of sectors including financial services, charity, real estate, retail, technology and manufacturing. Clients vary from entrepreneurial start-ups to large international groups.
Medium Sized Global Charity - Interim International Accountant - 6 months minimum - Opportunity to be extended/go Permanent - Very flexible working - London Based
This Group Accountant role is perfect for a candidate who has a technical background with complex consolidation experience, audit experience and work in progress reporting. The ideal candidate will be immediately available and ACA/ACCA/CIMA qualified.
Our client a global foreign bank are recruiting for a Financial Crime Manager and Deputy MLRO to join their growing team based in London
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.
The primary objective of this role is to support the Head of Corporate Banking with achieving all the objectives of the Corporate Banking Unit, including strategy, budget, risk management and people development.Within this role, you will have regular goals to meet with respect to the Unit as a whole and be responsible for managing the day-to-day deliverables of the corporate banking teams
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