Search Results
AVP/VP – Legal Entity Control recruitment
As a key member of the Finance Department, you will primarily be responsible for legal entity controlling and leading a regional shared service team. Job DescriptionRegulatory reporting to MAS, SGX, IRAS, etcEvaluate accounting, regulatory and system setup implications of new product, service, business modelPrepare responses to regulators’ queriesAdvise business partners (directors and senior management of the legal entity) on all financial-related matters including implication on tax, regulatory capital, accounting, etc.Review and update Finance policies and proceduresJob RequirementsQualified Read more […]
Compliance Officer recruitment
Role requirementsAbility to work under pressure and to challenging deadlines 8 to 10 years of experience in Legal and Compliance within Banking/ FIsStrong commercial awareness and understanding of jurisdictional requirements (e.g. Banking Act, MAS regulations, SFA, FAA, CMS licensing, AML/CFT regulations)Strong knowledge in operations of Equities and MA businessChair Compliance committee, establish and implement Compliance ProgramManage material review of Compliance manual/program and provide regulatory guidance to all staffDeal with enquiries from Regulators and ExchangesKeep abreast of all current Read more […]
Chief Risk Officer recruitment
Reporting to the CEOHigh profile roleAbout our ClientOur client is an expanding Financial Institution in HK.Job DescriptionImplement and manage the market, credit, operational, reputation risk within management framework Assist in the identification, assessment, monitoring, mitigation and control of operational risk Keep up with market and regulatory updates to ensure immediate and consistent review of risk related policies and procedures Conduct risk training programs to staff to draw and enhance awareness on daily business process The Successful ApplicantBachelor degree preferably in Risk Management, Read more […]
Corporate Operational Risk Manager – EMEA Capital Markets recruitment
The operational risk coverage of this particular team is the Middle and Back Office and the largest functions included are Operations, Technology and Finance. You will be involved in all aspects of operational risk, to include RCSA, loss analysis, KRI implementation, etc. In addition to this you will be in a unique position to have an input in to the continuous development of the operational risk framework. Team responsibilities include:• Developing the operational risk strategy and governance framework• Establishing a set of operational risk products and services to support the business Read more […]
Head of Transaction Management Unit, Commodity & Structured Trade Finance recruitment
The Head of Transactional Management Unit (TMU) is responsible for driving the operational delivery of the Commodity Structured Trade Finance (CSTF) TMU risk model and Collateral Management System within Australia. TMU is a key function within the CSTF model where effective and rigorous transactional management is pivotal to success. The Head of TMU position is vital in managing and mitigating risks relating to the on-going commercial operations of CSTF and implementing the global operating model. You will be responsible for establishing best practice policies, processes and systems to deliver Read more […]
Senior Agricultural Commodities Analyst recruitment
Senior role in industry leading bankUtilise your first class analytical skillsSuperior work environmentOur client is one of the world’s leading agribusiness banks. As a rural banking specialist with over 110 years’ experience in food and agribusiness, they provide an unparalleled global expertise and expert in-depth knowledge. They are one of the world’s most recognised financial institutions with branches in 48 countries, servicing 9.5 million clients worldwide.A Senior Agricultural Commodities Analyst –is currently open for an appropriately qualified person who will provide high quality Read more […]
Credit Ratings Analyst – Funds recruitment
None Location: LondonSalary : Up to £45,000 + Excellent Benefits 6 Month Fixed Term contract (Maternity Cover) This is an exciting opportunity to join a high profile fund analyst team on a 6 month Fixed term contract working with a wide exposure to a global portfolio, with significant proportions of counterparties established in UK Western Europe. Santander UKThe Santander Group has more than 150 years’ experience in global banking and more branches worldwide than any other international bank. We are well on the way to repeating this success in the UK, having been named ‘Best UK Bank’ by Euromoney Read more […]
Operations Administrative Support recruitment
The Company Our client is a leading bulk trading MNC serving the power and steel industries domestically and internationally. The Role As a commercial support executive, you will be working closely with the Shipping, Admin and Finance teams to ensure alignment. You will be supporting CFO Senior Traders for travelling arrangements. You will be responsible for filing and other office administrative work. This would include handling banking documents, ordering stationeries and other ad hoc administrative duties. Your Profile To be successful in this role, you need to have a Diploma with at least Read more […]
Compliance Officer – Compliance Review / Control recruitment
This role will form part of a team of 5 local compliance officers who will be responsible for Compliance reviews in the UK. This is a AVP level hire and you will report to the Head of the Compliance Review team. Compliance reviews will include reviews within the Investment Bank, Private Bank, Asset Management and Shared Services. Specifically, this will include desk reviews, themed reviews and a number of other internal reviews of the Compliance department. Your main responsibilities will be to: • Manage and lead Compliance reviews cross divisionally. This will include: Read more […]
Private Equity Leverage Finance / Credit Associate recruitment
Nicola Beer Private Equity Recruitment This is a unique opportunity to be part of a successful Private Equity team where your focus will be on the credit and mezzanine side of their investment business. The position will assist in the team in carrying out its investment strategy which is focused on capital preservation and mid teen yield-generation. Your work will involve the execution of debt/mezzanine deals with responsibilities including industry research, business valuation and modeling, credit analysis, due diligence, capital structure recommendations, writing investment memos, and monitoring Read more […]