Archive for June, 2013
Credit Risk Data Business Analyst
Requirements gathering through the full requirements life cycleWritings BRDs and on occasion functional specificationsData feed analysis, extraction, transformation, and loading (etl) activitiesManaging senior stakeholdersTo apply for this role you must be a proven Business Analyst with project delivery experience, you must have excellent experience in trading or banking book credit risk, you will need excellent understanding and experience in credit risk measures and exposures (EE, EPE, PFE, PD, EAD, LGD etc), and you will also need data feed analysis / sql experience. Read more […]
Associate, Transportation Project Finance, Germany, Leading European Bank
My client, a leading European bank, are looking to make the hire of an Associate level candidate to join their Transportation / Infrastructure Project Finance business in Germany. This role is based in the structuring / credit project finance team (not origination) where you will be responsible for the following:Building project finance models from scratch and running sensitivities/ writing term sheets and documentation.Performance and profitability analysis of projects.Preparation of internal credit applications after intensive due diligence of the projects.Financial modeling of projects Read more […]
Compliance Testing Reviewer
Responsibilities:Establish effective and optimal Test Plans for the country by ensuring that the Compliance Testing plans are risk based per Operational framework for Asia-Pacific Compliance Testing, covering key Compliance risk areas and trends based on inputs from the Business Seniors, Regional and Global Compliance and Product Compliance as well as other trends/themes from the CARA and KPMG risk assessment.Responsive to current events and issues and modify the Testing program where required to address topical pressing issues. Interact with other Testing, Control groups like IA, ERM and in Business Read more […]
Compliance Officer, Private Banking, Zürich, EN/DE
This is an exciting position which will allow an experienced Compliance Officer to further develop their career in a highly professional and dedicated team. In this position, you will take on a wide variety of responsibilities, such as:Providing advice on international compliance issues and regulations to the Investment AdvisorsMonitoring of regulatory requirements and relevant legislationsDeveloping compliance trainings and internal policiesParticipating in various projectsThe successful candidate must have a strong educational background in law and gained 3-5 years of professional experience Read more […]
Director- Credit Risk Regulatory Liaison
Role· To further develop strong relationships with the regulators from a credit risk and counterparty credit perspective· Reviewing model changes and communicating their impact to senior management· Liaising with key departments across the investment bank· Coordinate regulatory-related works streams and other risk-related initiatives· Keep abreast of latest regulatory developments on Basel 3 and its implications on the investment bank Requirements· Have worked/work at a top-tier institution Read more […]
Relationship Manager, Egypt / Levant focus (Bank FI), International Bank, London
My client, a leading International bank, are looking to make the hire of an experience corporate banking relationship manager in London to be responsible for the Middle Eastern (more specifically Egyptian) markets. The role:To maintain an existing portfolio of the bank’s clients as well as originate new business opportunities, notably in Egypt.Core focus will be in the FI space – extensively covering business with Egyptian and Levant Banks.Products include: trade finance, working capital, cash management, FX, liquidity management and deposits amongst others. Requirements:This is a relationship Read more […]
*Banking* Senior Compliance Manager
Responsibilities:-Oversight of the banks businesses’ Compliance functions management and mitigation of regulatory risk -Direct activity and resource to undertake special investigations into major control breaches that have a serious regulatory impact on the business -Reporting responsibilities -Previous experience working in a compliance role in a major financial services firm, regulator or professional services firm -A wide knowledge of financial markets, current regulatory issues as well as expertise in the key product areas for retail financial services; -A high-level of understanding of all Read more […]
Analyst _ Funds Selection
Role: The investment analyst will supervise a small team of analysts primarily focused on the structure and monitoring of a UCITS fund of funds umbrella. Research will be primarily equity focused encompassing the major developed and emerging markets. The work environment is dynamic and would afford a person with experience in a similar role in asset management the ability to expand upon their knowledge of the investment industry.Duties and responsibilities will include, but not limited to the following:Reviewing and monitoring of UCITS Funds of Funds encompassing equity and fixed income asset Read more […]
Senior Projects/Programme Manager
My Client is one the world’s leading Financial Services Company’s in the world. They are currently recruiting for a Senior PM (regional lead) to be based in the Middle East (Dubai) with travel across other ME entities. The programme is focussed on the implementation of global process governance technology within the organisation. The role will focus on the initial understanding of the Bank’s compliance processes and technology, understanding how technology is used within the business process,with a view to creating process efficiencies and technology rationalisation. You will need to have an appreciation Read more […]
Business Analyst / Developer – Fixed Income – Fund Manager
Business Analyst / Developer with good Fixed Income experience is required by a leading London-based Fund Manager. The current resource level within the Fixed Income Investment IT team is inadequate to support the application development requirements of the business. It is therefore intended to add a business analyst with development skills to build the team. The major investment exposure and risk reporting application in Fixed Income requires a significant overhaul. This includes increasing report functionality, extending data provision and ensuring old code is replaced under a new framework. Read more […]