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Junior Compliance Officer- International Bank
A leading international bank is recruiting for a Junior Compliance Officer to support the functioning of their compliance program across the entire bank. Please note: THIS IS A ONE YEAR – FIXED TERM CONTRACTThe Client:As one of the world’s largest commercial lenders, with a global office network, the firm is looking to leverage their strength in the Asia Pac region by replicating their coverage in Europe. Coverage in Europe includes: Corporate Investment Banking, Private Banking Wealth Management. Joining the Compliance team at Senior Associate, you will support the Head of Compliance Read more […]
Senior Associate
A leading international bank is recruiting for a Senior Associate to support the functioning of their compliance program across the entire bank. The Client:As one of the world’s largest commercial lenders, with a global office network, the firm is looking to leverage their strength in the Asia Pac region by replicating their coverage in Europe. Coverage in Europe includes: Corporate Investment Banking, Private Banking Wealth Management. Joining the Compliance team at Senior Associate, you will support the Head of Compliance in all aspects of their Compliance coverage. The firm is keen Read more […]
Mortgages Compliance Officer
One of the world’s largest banking groups requires a Mortgages Compliance Officer to join their team and focus on their under-performing mortgages portfolio. In 2007, the bank acquired an independent Mortgage provider that was suffering liquidity issues in the wake of the credit crunch. This opportunistic acquisition led to the growth of a huge real estate mortgages portfolio that is in the £billions. The firm is committed to managing this portfolio in a cost effective way through a 3rd Party Administrator – your function would be to provide both Compliance Advice and Monitoring of the Read more […]
MI, Operations and Planning Manager
My Client are leading Retail Bank who require a highly driven and experienced manager to join their Strategy and operational Performance area.The purpose of your role is to build two-way partnerships with stakeholders surrounding all elements of MI, Analytics and FTE plans.You will ideally have Banking and Financial Services experience, with experience in contact centres.Your main duties will include:Monthly Performance MI productionFTE PlanningBusiness Trend analysisSetting business targetsLeading training and development to create and maintain a team that excels in analysis, information Read more […]
Senior Payments Solutions Manager
Senior Payments Solutions ManagerCity of LondonUp to £70000 per Annum + Bonus + BenefitsOur client, a truly global retail bank, is looking for a Senior Payments Solutions Manager working within the Payments Cash Management team with the set agenda of growing the company revenue stream within this area.As a Senior Payments Solutions Manager you will be responsible for identifying new prospect clients, developing these relationships and increasing the companies ownership of this area of the industry. This will be achieved through excellent relationship management, acting as a single point Read more […]
Dealing Room and Issuance Compliance Officer
Role: Dealing Room and Issuance Compliance OfficerSalary: Up to £105,000Leading Retail BankLocation: City of LondonA leading retail bank is looking for a senior compliance officer to join their dealing room. The role will offer the candidate a lot of exposure across the bank and experience in liaising with senior stakeholders. The person will have responsibility for compliance in the dealing room and will be able to grow their own team.Role:Dealing Room and Issuance Compliance within Market Liquidity Risk is responsible for ensuring that all non financial regulatory requirements are met Read more […]
Senior Conduct Risk Insight and Reporting Manager
Senior Conduct Risk Insight and Reporting ManagerExciting opportunity for a Senior Conduct Risk Insight and Reporting Manager to lead the on-going development of Conduct Risk Reporting. This includes regular reports across the group, building a holistic Conduct Risk story and driving decision-making to support the business in managing Conduct Risk, and ensuring that MI remains appropriate.Role To lead and own development of systems and processes to support capturing Conduct Risk data and Management Information so as to achieve efficiency and effortless execution of reporting.Own creation, Read more […]
Mortgage Fraud Agent
Mortgage Fraud Agent£14,670 to £17,155 plus bonuses and benefitsBarnwood, GloucesterOrganisationMy client is a well established Banking organisation that specialises in retail, business and corporate banking. My client is looking to recruit a number of Mortgage Fraud Agents. RoleIn this key telephony role you’ll be a valued member of the team that helps to protect the banks customers from financial loss relating to fraud. Whether a customer calls with a concern, or you need to call them because our systems have identified an issue, you’ll be a friendly and reassuring voice at the end Read more […]
Payment Processor / Administrator
To provide an excellent standard of service to customers by administering and or processing transactions / tasks in accordance with procedures, standards and controls. To complete a series of procedures and tasks to ensure the accurate processing of transactions via letter, email and telephone, in line with relevant Company procedures.To ensure that records are accurately updated for all transactions to meet Company requirements.To operate within a strict security and regulatory framework where cost control, containment or commercial risk, and provision of high quality customer service are Read more […]
Internal Audit (Financial Markets)
A Top Tier Global Retail Bank is now recruiting for an Internal Audit within its growing, fast paced and exciting Investment Banking division. This Bank has consistently outperformed its competitors and has offices and branches throughout the world. They have excellent training and development opportunities and offer unrivalled career progression for the right candidate.My client invests heavily in its people and hence employs some of the world’s best and most highly regarded Internal Auditors. As part of this diverse and fast paced Internal Audit job you will be responsible for the following:Liaising Read more […]