Archive for September, 2013
Compliance Manager & MLRO
Compliance, MLRO, money laundering reporting officer, payments, money transfer, fx, My client, a UK leading FX company, is looking for a new compliance manager MLRO to lead a team and develop a group compliance strategy. My client has asked for someone with a minimum of 4 years compliance experience within payments, money transfer and/or the FX industry. Ideally they are looking for someone who has worked at an FCA authorised payment institution and who has expert knowledge of FCA guidelines. I am looking for someone with experience working as either a compliance manager, compliance officer, Read more […]
Project Manager- Target Operating Model
Project Manager- Target Operating ModelA number of excellent opportunities have arisen in a global Bank within their Wealth division.Role 1As a Project Manager, you will work closely with the Head of the Business Design worskstream to secure and support delivery of the operating model for a new digital investment platform. You will be responsible for end to end delivery to scope, time and budget, and for overseeing all functions and processes relating to the project.Role 2As a Project Manager within the Wealth division, you will be responsible for leading the migration workstream, developing the Read more […]
Commodity Trade Finance Officer- Singapore Based- Top Commodity Firm
My client is one of the largest commodity firm in Singapore who is looking to add a headcount to their trade finance desk in Singapore with focus on either Metals or LPG products. This is an excellent opportunity for an experience commodity trade financier to join a well-established commodity trading firm with a strong foothold globally.Job Specifications:Work with the Trading and Operations desks to ensure timely securitisation of financing/risk underwritingLiasing with the banks in financing transactions and ensure the deals are followed through.Letters of Credit (LCs) and Bid/Performance Bonds Read more […]
Enterprise Risk Manager
My client is an award winning and leading asset manager with over £15bn AUM. Due to growth they are looking for an experienced enterprise risk manager to cover a true front to back risk role. the ideal candidate will have at least 5-7 years buy side risk experience in London. Ideally as broad as possible as this role will cover Operational risk, Credit/Counterparty, financial, liquidity and some Investment risk oversight. If you would enjoy the breadth and being part of a small high profile team within a top 20 AM contact me for more details.
Senior Investment Risk Analyst
Our Client Established over 80 years ago, our client is a leading independent global asset management firm. The company provides its institutional, retail and high net-worth clients with access to skilled investment professionals representing a broad range of asset classes, including equities, fixed income, property and private capital. Based in London, they are one of Europe’s largest investment managers, with over £60 billion assets under management (as at 30 June 2013) and employs around 1,100 people worldwide. Investment Risk Team/Risk Function The Investment Risk team which is part of Read more […]
AVP Chief Operating Officer Fixed Income Sales
The role sits in the front office European fixed income sales team. The COO team is responsible for proactively developing all aspects of the business as well ensuring the smooth operations on a daily basis. This role involves a many aspects ranging from covering financial management, controls monitoring, reporting and project management. Main Duties: Budget forecasting around expenses and revenues Regulatory, technological and infrastructure projects Presentation writing for senior front office management Trouble shooting of day-to-day issues Control processes around non-standard transactions Read more […]
Global Head of Risk & Control for KYC (Director)
My client a major financial services provider with an established global presence is currently offering a fantastic opportunity for a high calibre individual to join the group in the capacity of Global Head of Risk Control for Corporate Investment Banking KYC. This position forms part of the Client Services Operational area, which includes Corporate Investment Bank KYC, Client Onboarding, Client Servicing and the Client Valuations Group. The individual will be required to support the Global Head of Risk Control in the continued development of the risk assessment and controls assurance framework Read more […]
Head of Corporate & Structured Finance Asia
Our client is a leading top tier, international financial institution (with a large balance sheet). Our client is seeking a Head of Corporate Structured Finance for Asia to be based in Singapore. The position is general in focus meaning that you are not limited to generating deals in any one particular business sector or jurisdiction. The person will lead all relationship management activities, lead origination and sourcing and spearhead deal execution. This role will suit somebody who enjoys revenue producing roles. Highly innovative and technical with significant experience and credibility Read more […]
Company Secretary
Company Secretary- Channel IslandsChange International are working closely with a specialist financial services company for their recruitment of a Company Secretary to their office in Guernsey. This role requires a qualified (or nearly qualified) professional with a practical knowledge of fund administration and FSA regulations.This company is an independent provider of fund administration, fiduciary, corporate and trust services. If you are keen to join a management owned, entrepreneurial and exciting company at a time of expansion then this is a great opportunity.Working in a small team and reporting Read more […]
Client Implementation Associate
Client Implementation Associate – Asset Management My client, a leading asset manager at the forefront of the industry, are currently seeking a proven Client Implementation Manager to join an existing team and assist with the set up and onboarding of new clients. The key responsibilities will include; Co-Ordinating and managing tasks across the on-boarding lifecycle Assisting offshore teams Building strong internal relationships with key contacts within the asset management arm as well as other business lines Interpret and determine client requirements and service standards from legal documentation Read more […]