Archive for July, 2012
Compliance Assistant
Full Job Description AMLSanctions checking of transactions and customer namesAssist in obtaining required KYC information for new customer accounts Monitoring KYC information obtained and follow up outstanding KYC information Maintaining customer KYC files Assist in AML monitoring in accordance with Branch Compliance Monitoring ProgrammePreparation of SOCA Suspicious activity reportsMaintaining staff training records Compliance Dealing with FSA Approved Persons registrations Dealing with Personal Account Dealing – permissions to dealClient Classification Read more […]
Compliance Manager
Full Job Description – Ensure that the company complies with all applicable laws and regulation and advise management accordingly.- Data protection.- To implement contracts with all third party lead suppliers and third party suppliers (to give the company the right to monitor and satisfy itself as to such third parties` compliance with law and regulation to ensure that the company is itself compliant) and monitor compliance.- To feed back any areas of non-compliance by third party suppliers. – To ensure that all training is kept up to date with Read more […]
Global Transaction Finance Manager
Full Job Description The Transaction Support Manager role is key to the continued success of the Finance team and will primarily involve supporting the CFO and the Deputy CFO on a range of accounting policy issues, providing transaction support to the wider business and any other ad hoc analysis and advice required. This role will also work closely with the various teams within the Bank.Working closely with the multiple Finance teams to provide expert input, review and challenge on accounting policy matters.- Developing relationships and collaborating Read more […]
Rates Financial Control
Full Job Description This role is to provide the ongoing financial control and oversight and management information for Rates trading. This role has a high degree of focus and contact with line management, the business and Finance.The ideal candidate would have a strong financial accounting background ideally with some management accounting experience.- Performance of month end reporting- Substantiation of the balance sheet- Application of IFRS and HGB accounting for structured trades- Production, review and presentation of management information- Read more […]
Part time internal auditor
Full Job Description The ideal candidate will provide independent assurance to senior management and the Audit Committee over the effectiveness of controls mitigating current and emerging risks. The core responsibility of the Internal Auditor is to plan, execute and manage audit assignments, assess relevant policies, procedures and quality standards and issue recommendations based on the results of work carried out.Essential Duties: – Establish and conduct risk-based audit programs and ensure that all reviews focus not only on adequacy and effectiveness Read more […]
Associate Director
Full Job Description – Manage a portfolio of client relationships within own Service Line, according to specialism and expertise. – Manage the performance of Service Line team to deliver agreed business plan goals and targets.- Contribute to the development, implementation and evaluation of the Global Service Line Strategy and contribute to the development of robust business plans in the relevant core Service Line area.- Contribute to the Service Line leadership team function and in doing so, ensure adherence to Group values. – Contribute to the Read more […]
Regulatory Finance
Full Job Description The position is within the regulatory department of Finance. The group is a service-orientated business comprised of specialised individuals with knowledge and expertise in understanding, managing and delivering financial information to our regulators. The group is also dedicated to adding value and improving efficiency, quality and controls.The regulatory finance department is a high profile function, providing financial information to the Financial Services Authority, Bank of England, Office of National Statistics and the Federal Read more […]
Senior Regulatory Advisor
Full Job Description – Preparation and distribution of internal and external actual risk reporting and analytics. – Calculation, analysis and interpretation of Group`s credit and other regulatory exposures. – Providing credit risk, market risk and regulatory advisory services to other functions in Group Finance, Risk Management, and Business Lines through the Regulatory Advisory Group – Maintaining “books records” for credit risk exposure data for financial reporting and disclosure – Developing further an efficient and effective Group risk infrastructure. Read more […]
Senior Market & Liquidity Risk Manager
Full Job Description This is a highly challenging role within Market Risk, placing the job holder at the leading edge of the management and controllership of the Retail Risk Portfolio. The jobholder will work as part of a dynamic team whose proactive and innovative risk portfolio management approach will inform key business decisions and help to create and maximise value across Retail Banking.The Senior Market Liquidity Risk Manager will help to identify and control all non-traded market risks within the UK Retail and Business Banking balance sheet. Read more […]
FTP Advisory VP
Full Job Description Key responsibilities:Coordinate the review of funds transfer pricing with Treasury for the Trade Working Capital business to ensure accurate funding costs are assigned trade and working capital products.Ensure that funds transfer pricing assumptions incorporates products` contractual and behavioural characteristicsWork with Treasury and Finance to develop metrics that are incorporated into monthly business review reports and inform business strategy and product development.Assistance in implementation of balances and liquidity funding Read more […]