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Financial Crime – Senior Manager
Financial Crime Risk Management – Big 4Hays Financial Crime are partnering with two of the ‘Big Four’ Consultancies to assist with the growth of their Financial Crime risk advisory teams. With increasing pressure on regulatory standards, the consultancy model has never been more a diverse and challenging career option for Financial Crime professionals. Two members of the Big Four are looking to make multiple Senior Manager hires into their client-facing Financial Crime consulting teams.The roles;• Successful hires at all levels will provide expert guidance to help clients comply with regulation Read more […]
Business Analyst
An opportunity has arisen for a Business Analyst to work on a large scales Branch Transformation programme with the Retail and Business Banking area. The aim of the programme is to improve a number of the processes and offer an increased digitalised service to customers. The Business Analyst will be expected to provide usual Business Analysis duties including requirements gathering, workshop facilitation, Business requirements documentation and process mapping etcYou will be a strong Business Analyst with a good background of working within Branch and Customer facing transformation programmes Read more […]
PMO Lead
A unique opportunity has arisen for a PMO Lead to support a large scale FATCA programme within Personal and Corporate Banking.You will be responsible for supporting the planning, shaping and monitoring of the FATCA Portfolio across Wealth, Corporate, Personal Bank and European Retail. You will communicate and maintain relationships with key stakeholders, including Head of Regulatory Management, Business Unit Steering Committees and Operational Owners. You will support the production of steering/management committee governance packs and reports and be responsible for consolidation, generation Read more […]
Financial Adviser Oxford
Financial AdviserFinancial AdviserJob type: Permanent Location: Various across the UKSalary: £Competitive + Bonus + Car + BenefitsMy client, one of the most influential and recognisable names in global banking, are expanding their retail wealth division and are actively seeking a number of financial advisers to work within their exclusive HNW banking operation.The role focuses on building deep relationships with the bank’s portfolio of high net worth individuals enabling you to deliver sound holistic financial advice structured entirely around the customer’s financial circumstances and Read more […]
Head of Compliance and Conduct Risk Assurance
Are you a compliance and conduct assurance senior manager who is looking for a job where you will be able to lead your own team, and shape strategy as you see fit? This could be the ideal job for you. Located in Manchester, you will be responsible for building, developing and maintaining a fit for purpose compliance and conduct assurance testing function for a successful investment and retail bank.This responsible job, which will give you the autonomy to shape the department and the departmental strategy, will require you to lead a vital function of the bank to deliver a robust second line Read more […]
AVP Monitoring
A top tier Investment Banking firm seeks candidates with strong monitoring or Audit backgrounds to join their Compliance Monitoring team. Compliance Monitoring takes the same diligent approach to reviews that audit would, but expands it to a more investigative approach on matters that relate to regulatory risk such as: Insider Dealing, Market Abuse, Breaches in Policy, Fraud, Gifts Entertainment breaches as well as learning about Financial ProductsResponsibilities will include: • Conducting compliance monitoring reviews and testing activities across the Corporate Banking division• Conducting Read more […]
Senior Business Analyst
The Senior Business Analyst is responsible for performing a gap analysis of the regulatory guidance for implementing new IFRS 9 provisioning rules and subsequently defining a multi-year deployment strategy incorporating data, modelling, calculation and disclosure requirements. It is ESSENTIAL that the candidate has experience of IFRS 9 implementation within a Financial Institution.Main Duties:Performing a detailed gap analysis of the IFRS 9 standards and regulatory guidance for implementation.Defining interpretation of the guidance to senior stakeholders where required and helping consolidate Read more […]
Financial Crime Risk Management
Hays Financial Crime are partnering with two of the ‘Big Four’ Consultancies to assist with the growth of their Financial Crime risk advisory teams. With increasing pressure on regulatory standards, the consultancy model has never been more a diverse and challenging career option for Financial Crime professionals. Two members of the Big Four are looking to make multiple hires into their client-facing Financial Crime consulting teams. They are looking to hire candidates at Assistant Manager, Manager and Senior Manager gradings. The roles;Successful hires at all levels will provide expert guidance Read more […]
Financial Adviser: Bristol / Bath / Taunton
Financial AdviserFinancial AdviserJob type: Permanent Location: Various across the UKSalary: £Competitive + Bonus + Car + BenefitsMy client, one of the most influential and recognisable names in global banking, are expanding their retail wealth division and are actively seeking a number of financial advisers to work within their exclusive HNW banking operation.The role focuses on building deep relationships with the bank’s portfolio of high net worth individuals enabling you to deliver sound holistic financial advice structured entirely around the customer’s financial circumstances and Read more […]
Financial Adviser Dorset
Financial AdviserFinancial AdviserJob type: Permanent Location: Various across the UKSalary: £Competitive + Bonus + Car + BenefitsMy client, one of the most influential and recognisable names in global banking, are expanding their retail wealth division and are actively seeking a number of financial advisers to work within their exclusive HNW banking operation.The role focuses on building deep relationships with the bank’s portfolio of high net worth individuals enabling you to deliver sound holistic financial advice structured entirely around the customer’s financial circumstances and Read more […]