Archive for September, 2013
Business Architect – Financial Crime: AML, KYC, CDD, Transaction Monitoring – Large scale TOM experience – Togaf – £6
To be successful for this role, applicants must demonstrate: Structured Business Architectural experience, Experience, knowledge and a track record of developing Target Operating Models for Global Banking domain Large-scale, Regulatory/Compliance experience gained ideally from the Trade Finance business TOGAF or equivalent experience. For more information, feel free to contact me on Kam.Bamrah@alexanderash.com. To be kept in the loop of other, similar Change and Transformation (Contract) roles – lets connect on LinkedIn: uk.linkedin.com/in/kambamrah/ – we work for leading Investment Banks, Read more […]
Business Analyst – Financial Crime Change: AML Sanctions, KYC (Know Your Customer), CDD (customer due diligence) & Transaction Monitoring – Global Bank £5
Successful applicants will demonstrate: A track record of working with Business Users and Stakeholders to gather, document and valid business requirement documents Will have an ability to conduct Gap Analysis and User Acceptance testing as well as mapping processes (Visio) Coupled with practical, projects experience with: Financial Crime Change: AML Sanctions, KYC (Know Your Customer), CDD (customer due diligence) Transaction Monitoring. For more information, feel free to contact me on Kam.Bamrah@alexanderash.com. To be kept in the loop of other, similar Change and Transformation (Contract) roles Read more […]
Business Analyst – Financial Crime Change: AML Sanctions, KYC (Know Your Customer), CDD (customer due diligence) & Transaction Monitoring – Global Bank £5
Successful applicants will demonstrate: A track record of working with Business Users and Stakeholders to gather, document and valid business requirement documents Will have an ability to conduct Gap Analysis and User Acceptance testing as well as mapping processes (Visio) Coupled with practical, projects experience with: Financial Crime Change: AML Sanctions, KYC (Know Your Customer), CDD (customer due diligence) Transaction Monitoring. For more information, feel free to contact me on Kam.Bamrah@alexanderash.com. To be kept in the loop of other, similar Change and Transformation (Contract) roles Read more […]
VP, LCR/Basel regulatory framework
LEADING GLOBAL INVESTMANT BANK The main focus will be to drive the global effort to maintain LCR compliance, involving developing LCR mitigation strategies with businesses, managing interpretation discussions and partnering with finance to ensure the LCR ratio is accurately reported. LCR role: This will include understanding of liquidity risks across all balance sheet and off-balance sheet items and treatment of those liquidity risks under Basel and CRR. Partnering with finance colleagues to achieve an accurate LCR. Leading the internal discussion on interpretation issues and feeding Read more […]
Director, Capital Management
The team works closely with local CFO and Risk teams globally and additionally with ECM colleagues in US, and requires strong proactive working relationships across ranks and functions to operate effectively. The role encompasses understanding all aspects of the capital composition required to support the international entities and an assessment in relation to the risks. This includes ICAAPs, capital plans and forecasts, capital movements / dividends / injections across the legal entities. The role entails working in partnership with the regulatory reporting, compliance, counterparty and capital Read more […]
Deputy Treasurer/Head of Treasury Markets
Job Purpose The individual would possess excellent leadership, project and stakeholder management skills, together with the practical experience required to build, develop and run an effective profitable Treasury business. To provide cover to the Group Treasurer in times of absence, (provide comfort to existing Treasurer the Executive that operations will continue seamlessly) and to provide support when engaging with external Counterparties, having the necessary Senior management qualities to prove effective when negotiating and presenting to potential Investors and existing stakeholders. To provide Read more […]
Deputy Treasurer/Head of Treasury Markets
Job Purpose The individual would possess excellent leadership, project and stakeholder management skills, together with the practical experience required to build, develop and run an effective profitable Treasury business. To provide cover to the Group Treasurer in times of absence, (provide comfort to existing Treasurer the Executive that operations will continue seamlessly) and to provide support when engaging with external Counterparties, having the necessary Senior management qualities to prove effective when negotiating and presenting to potential Investors and existing stakeholders. To provide Read more […]
Operations and Administration Officer
Do you have a passion for Wholesale Vehicle Financing and strong numerical skills? Provide operational and administrative support internal and external clients Build your career in finance leasing with a market leader About the RoleMacquarie Leasing, a division of CAF, is a leading provider of finance leases to small to medium enterprises (SME), corporate, government and retail clients in Australia. Macquarie Leasing offers products including finance leases, novated lease agreements and commercial hire purchases for motor vehicles and other income producing plant and equipment.Our Wholesale Administration Read more […]
Operations and Administration Officer
Do you have a passion for Wholesale Vehicle Financing and strong numerical skills? Provide operational and administrative support internal and external clients Build your career in finance leasing with a market leader About the RoleMacquarie Leasing, a division of CAF, is a leading provider of finance leases to small to medium enterprises (SME), corporate, government and retail clients in Australia. Macquarie Leasing offers products including finance leases, novated lease agreements and commercial hire purchases for motor vehicles and other income producing plant and equipment.Our Wholesale Administration Read more […]
Risk Data Analytics SME
One of our key clients, a global consultancy are looking to recruit an experienced Analytics SME for their risk division. The consultancy are working extensively in the data arena for the tier 1 investment banks and are heavily involved in designing data strategy solutions to minimize risks to the main investment banks. Responsibilities- To be client facing and deliver extensive risk analytics solutions for the investment banking world- To be involved in large data consolidation programmes, data warehousing and data migration projects.- Extensive stakeholder engagement and stakeholder management- Read more […]