Archive for May, 2013
Digital risk / compliance (retail banking)
Digital banking / online banking / compliance / operational risk My client is a leading UK retail bank. As part of their overall digital strategy they require someone with a background in digital who can assist with the oversight of potential risks, both operational and regulatory. Whilst training and guidance can be offered on the speicifcs of regulation a knowledg eof digital and the technical risk associated is essential. The team provides second line compliance oversight to UK Retail projects, product development and sales process, identifying conduct risk and challenging standards at each Read more […]
Data Protection Manager
Data Protection Manager- LondonData manager, privacy, protection, data protection manager, training, assessment, SAR, subject access request, MI, management information, compliance, project management, legal, regulatory, customer experience .This is an excellent opportunity to join a Top Tier Bank in London as a Data Protection Manager. The role holder will be required to:Work closely with the designated subject access request (SAR) areas and data privacy main point of Governance.SAR MI reportingDeveloping and implementing standard documentation to ensure Data Privacy complianceEnsure effective Read more […]
Mortgage Consultant
Duties and Responsibilities:Develop business relationships as an outside sales professional in the real estate industryAttend marketing and community events that help brand themselves and the firm’s brandAnalyze client financing needs and recommend suitable loan structure based on client circumstances and loan policy.Accountable for individual loan production, loan profitability, loan structuring and compliance.Originate Retail Loan applications referred through business relationships that are cultivated.Manage the client and referral sources relationship with the bank.Perform analysis of requested Read more […]
Associate, Leveraged Finance provider
This blue chip investment bank has a really successful leveraged and acquisition finance team. They provide specialist debt and leveraged to a broad range of private equity firms and other investors and borrowers, priding themselves on the flexibility with which they offer clients structured financial solutions. They are very successful and have completed numerous financings in recent years.They are now looking to add an associate to their team, who will work on the origination, execution and portfolio management of acquisition finance deals for the team. The role will involve the broad range of Read more […]
Commodity Broker – Metals
The ideal candidate will have a strong track record and extensive relationships in this space. This role would suit a candidate seeking greater autonomy and/or the chance to accelerate their career as part of this fast growing company. If this position is of interest and you have specific experience as a metals broker, then please send your CV to ada.offonry@earthstreamglobal.com
Compliance Officer – Private Equity
The PositionThe Guernsey office for this Private Equity firm is currently going through the next phase of it’s growth, and as such has a rare opportunity for a Compliance Officer to be based in the Channel Islands. This will be a standalone compliance position reporting directly into the Head of Compliance, who is based in London. Your tasks in this role will include:Understanding Guernsey regulatory rules and ensuring Guernsey regulations are being followedMonitoring, completing checks and updating of regulatory task lists for Guernsey which lists on-going regulatory obligationsLiaising with global Read more […]
Senior Internal Controls Anlayst
The purpose of this role is to that the Internal Control function and control frameworks are fit for purpose to and maintain robust control and compliance across the business through: · Producing Internal Control Assessments – designing and embedding the on-going control monitoring· Providing guidance on the Risk Matrix and factoring in the constantly-changing risk profile of the trading business· Development and on-going maintenance of the control framework (including compliance and IT-related elements)· Incident Reporting Read more […]
Qualified Accountant – Debt Funds
The PositionDue to continued growth, our client, a well established financial services firm with operations worldwide, has a rare vacancy for a Qualified Accountant to join their Debt funds team in Luxembourg. Reporting into the Team Leader, you will have full responsibility for the preparation of full-cycle accounts for a large portfolio of debt funds. These funds are invested in both leveraged and unleveraged portfolios covering:Real estate debtMid-market mezzanine LBO and corporate loansNon-performing secured and unsecured bank loansInfrastructure debtCDS and structured debtYou will also be Read more […]
RA 10025
THE COMPANY:Our Client is a leading physical commodity and power trading house who have developed a strong position within the UK market. They are seeking an Operational Risk and Internal Controls Senior Analyst to assist in the review and development if their controls frameworkRESPONSIBILITIES:Designing and embedding the control-monitoring for the Internal Control Self Assessment.Production of the Risk Matrix, factoring in the constantly-changing risk profile of the trading business.Developing the control framework (including compliance, operational risk and IT-related elements).Managing the global Read more […]
Strong Quantitative Analyst
My client is looking for a strong Quantitative Analyst to join it’s pensions trading team. The preffered candidate will come from any asset class but with a strong mathematical backgroundThe team currently focus’s on pricing and risk management pension fund buyout trades, and associated asset strategies. My client is looking for someone to work on a large project, implementing pricing, analysis and risk management systems.You will be working closely with the traders and structuring team on a daily basis, analyzing pension fund buyout trades and asset opportunities. If you wish to apply, please Read more […]