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Audit Manager, Retail Banking
A large retail banking group is looking for an Audit Manager to join their growing and expanding Retail and Wealth banking, concentrating on customer products and everyday banking. This team sits within the larger Retail and Wealth department. This job will offer a unique level of exposure to different product lines, which can rarely be found in another role. You would be joining a team of experienced professionals who have been in the business for years and have an understanding of the banking group. The bank is focused on developing your career with lots of opportunities for internal mobility. Read more […]
Retail Banking & Counter Services
Retail Banking Counter Services The team is responsible for providing a range of services including management of the Bank’s relationship with BACS and the Cheque Credit Clearing Company from an operational and scheme perspective, management of external suppliers for our inward Faster Payments Service and for our Cheque Clearing Services. To ensure all payments, receipts, and queries are dealt with iCashing cheques, bill payments, deposits, withdrawal of funds and foreign currency. Detailed Description Counter Service: processing cash deposits, withdrawals, bill payments and banknote exchanges; Read more […]
Senior Compliance Manager Retail Banking
A Global Retail Bank require a Senior Compliance manager to provide regulatory advice and guidance across a portfolio of basic bank products and Direct as well as Indirect Distribution Channels such as the bank’s branch network, call centres, third party sales teams, Digital and Mobile banking. You will provide regulatory support to the Global Retail Banking senior management team based in London and Hong Kong. Your key stakeholders will be specifically Global Heads of Products, Heads of Risk and Control. You will also engage extensively across wider compliance. As a Senior Manager you will Read more […]
Senior Manager Retail Banking Compliance
A Global Retail Bank require a Senior Compliance manager to specialise in unsecured loan products. You will provide regulatory support to the Global Retail Banking senior management team based in London and Hong Kong. Your key stakeholders will be specifically Global Heads of Products, Heads of Risk and Control. You will also engage extensively across wider compliance The products that you will cover will include the entire retail banking portfolio of unsecured loans with a focus on credit cards and personal loans. As a Senior Manager you will assist in the development, deployment and continued Read more […]
Senior Manager Retail Banking Compliance
A Global Retail Bank requires a Retail Compliance Specialist to join their business as a Senior Manager. The role will wit within a specialist division that provides Mortgage and Secured Loan Products. You will be required to deliver regulatory compliance advice, guidance and support to the senior management team based in London and Hong Kong. Specifically your key stakeholders will include global heads off different product lines, heads of credit as well as heads of operational risk. As a Senior Manager you will be responsible for the development, deployment and continued oversight of globally Read more […]
Senior AML Retail Banking Strategy
Talk to a consultant Talk to David Paine, the specialist consultant managing this position, located in London Contact consultant ttelephone:02034650105 ffax:020 3465 0003 5th Floor, 107 Cheapside, London, London, United Kingdom, EC2V 6DB Read more […]
AML Advisory- Retail Banking
EMEA division of Universal Banking group is looking for an AML Advisory contractor for a long term assignment. Focusing on their Retail/Consumer banking business.In this position you will:-Provide an AML advisory function to the business-Own escalations from transactions and due diligence-Update and deliver training to senior management across AML/ABC/STF-Work as the subject matter expert for the compliance change programKey area’s of focus:EDD, Source of wealth, production of meaningful MI, Control reviewHigh risk jurisdictions, EMEAExpert knowledge of UK AML regulations/JMLSG/Jersey AML Read more […]
Project Manager, Implementation, HR, L&D, Retail Banking
Project Manager required to work with stakeholders across Leadership Learning to provide guidance and direction on implementing programmes and initiatives developed on a global scale within a leading bank. You will be responsible for the end-to-end project management and implementation as well as providing timely management information and analysis for specific programmes within the global curriculum, leadership curriculum and executive development curriculum. You will be managing the implementation to plan for programmes under ownership as well as prioritising and manage multiple initiatives Read more […]
Senior Manager-Retail Banking & Wealth Management (Recertification), Compliance
High Risk Role Within HSBC certain roles are designated as High Risk Roles. High Risk Roles are those where employee malpractice could lead to significant financial and/or reputational damage through internal fraud, data loss, bribery or the leaking of confidential information. For these roles, all internal and external applicants are required to undergo a range of enhanced security/background checks as part of the pre-employment vetting process.This role has been designated as a High Risk role and any candidate hired into this role would be subject to this vetting. In the event that you are short-listed Read more […]
Senior Strategy Manager- Retail Banking
Development of business strategies along with the Senior stakeholders (acting as an internal consultant) Presentation of strategic projects to Strategy away days and senior management to gain buy-in Oversight and delivery of divisional requests for GEC consumption Proactively scanning the market to understand potential customer and competitor developments that could impact our businesses Identify opportunities for value creation through insightful analysis of internal data and external research Actively develop and maintain a wide range of contacts both internally and externally in order to obtain Read more […]