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Credit Limit & Risk Management
AMBITIOUS CREDIT LIMIT / CREDIT RISK PROFESSIONALJOIN AN ASTUTE, COMMERCIALLY DRIVEN TEAMCredit Risk/Credit Limit Management£20,000 – £35,000 DOECreweOur client is a leader in their field, they offer services across a wide client base and customers include many major European oil and logistics companies. Due to the launch of a new service they are seeking to add expert Credit Risk/Credit limit professionals to their team. Working within the European Head Office in Crewe you will join a commercially astute team which is constantly growing and evolving. Opportunities exist for like minded Read more […]
Treasury Compliance Advisory Officer
A leading banking organisation in the City of London seeks a Compliance Advisor to join their team with an initial focus on their Treasury business. A great opportunity for a Compliance Officer looking to specialise or to transition into an advisory role for the first time.The Company:Based in the city of London, the firm specialises in Commercial Lending, Wealth Management and Securities trading with an excellent record of 20% growth, year on year over the last 5 years. The Compliance Advisory team is comprised of 7 people who separately advise the individual divisions of the business. The Read more […]
VP / Director
A first tier Investment Bank requires a Compliance Officer to join their Private Side advisory team at VP level. The team covers their MA, ECM, DCM, Derivative Financing and Corporate Banking advisory businesses. The firm is a household name as it is renowned for their consistent involvement in the largest MA deals in Europe and around the world. The Private Side Advisory team is small but staffed with some of the most talented Compliance professionals in the City. As a VP or Director (depending on your experience) you’ll work closely with the business providing regulatory advice on the Read more […]
Senior Manager, Financial Crime
Market-leading Commercial Bank (sat within UK banking Group) seek a senior manager to join their AML Advisory team, reporting into the Divisional MLRO. The successful candidate would join an established team and assist the bank to further develop their AML control framework. The bank has a particular presence in high-risk jurisdictions, allowing the successful candidate a challenging and exciting risk profile.Key responsibilities;Provide advice and guidance on AML and sanctions related matters to all impacted stakeholders within the Corporate Commercial BankDeveloping and implementing AML Read more […]
Associate Director Foreign Exchange
A rare opportunity has arisen for an Associate Director within the Foreign Exchange team based in Sydney. You will identify and onboard new, and grow existing, Foreign Exchange, Commodity and risk management opportunities. Reporting to the Director, you will identify and onboard new existing and FX opportunities. You will manage retention and growth of the existing client base as well as managing pipeline to achieve individual, state and national business goals. As Associate Director, you will deliver on individual plan and contribute to the total profit outcome for Business Markets through Read more […]
Finance Change Advisor
Operational Finance Change AdvisorThis is a varied and exciting position reporting to the Operational Finance Banking Credit Control Manager.Responsibilities include:Project Accounting – working on business wide projects to ensure stakeholder finance involvement at all stagesOperational Management – providing guidance on business planning, review, design implementationFinancial Administration – acting as a link between core financial reporting operationsIT – overseeing the IT service performance and taking the lead on improving efficiencies, capturing information and limiting riskYou will Read more […]
VBA Developer
VBA and SQL Developer. Excellent fixed term contract role within a leading and trusted banking firm, situated in Gloucester, perfect location and easily commutable from neighbouring counties.The position is for a VBA and SQL Developer, must include these skills, along with good leadership and team skills. Familiarity with report delivery is preferred as someone from a financial background however people from any professional background will be considered if they have excellent technical skills surrounding Excel VBA and SQL development.This is a key role in the Commercial Business Partnering Read more […]
Officer, Trade Finance Operations
One of the world’s leading banking institutions is seeking a Trade Finance Services Specialist to join their team.You will be responsible for handling a variety of Commercial Trade products, Guarantees and SBLC’s for EMEA on behalf of their corporate clients. You will be supporting the daily business flow from an operational perspective. The incoming candidate will need to demonstrate strong trade knowledge, with a good knowledge of the UCP 600, ISP 98 and URDG 758. Any European language fluency is highly desirable.If you have the requisite experience, please apply and call Liam Connolly Read more […]
Internal Audit Manager
Internal Audit ManagerWealth Management / Investment Banking£45-£60k basic + £5k of cash benefits + 25% OTE bonus + pension healthcareGlobal Banking InstitutionCity of LondonSitting within a Global Banking Institution, the role will involve travel within the UK and Channel Islands. The banks’ highly meritocratic environment coupled with significant exposure to senior management provides the opportunity to build an exciting global career and take responsibility at an early stage of your time with the bank.Internal Audit plays a key role in the group’s risk management framework. The audit Read more […]
Officer, Trade Finance Services Specialist
One of the world’s leading banking institutions is seeking a Trade Finance Services Specialist to join their team.You will be responsible for handling a variety of Commercial Trade products, Guarantees and SBLC’s for EMEA on behalf of their corporate clients. You will be supporting the daily business flow from an operational perspective. The incoming candidate will need to demonstrate strong trade knowledge, with a good knowledge of the UCP 600, ISP 98 and URDG 758. You will need to be a fluent Dutch speaker (preferably mother tongue) as this is a client facing position dealing with European Read more […]