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Sanctions Advisor
My client are a Middle Eastern Commercial Bank, who seek a Sanctions advisor who is familiar with using the Fircosoft system.You will be assisting the Head of Sanctions in the management of sanctions risk, particularly given that they are exposed to Trade and Lending activities across a network of high-risk North African and Middle Eastern countries.The Role:Ensuring that the bank stays within Sanctions regulation outlined by UK, EU and OFAC guidelines. The nature of their business and scope of the coverage places sanctions at the heart of their Financial Crime programme, and the successful Read more […]
Project Manager
An exciting opportunity has arisen for a Project Manager to join a world leading bank, driving change within Global Payment Services.Your role lies within the Payment Services Change Delivery team, specifically focused on Sanction Screening. You will lead and manage multiple projects within the programme, involving dealing with challenges facing Global Payment Services that require extensive Business stakeholder management, innovation, problem solving and other wide-impacting challenges. You will own and drive the change process, developing detailed plans and managing delivery across the Group. Read more […]
Lead Architect
Lead Architect, Lead Solution Architect, Enterprise Architect, Lead Enterprise ArchitectKey Words: Lead Architect, Solution Architect, Solution Design, Enterprise Architect, Lead Solution Architect, Digital Architect,My client a leading banking institution is looking for a Lead Architect to join the enterprise architect and design team. Key Responsibilities: • You will be responsible for architecture and solution designs. • Collaborating with a range of specialists across the business, application development, and infrastructure teams. • Definition of roadmaps and strategies.Key Skills Read more […]
Invoice Finance Product Manager
On behalf of this top tier bank with global footprint, we are actively recruiting a Product and Development Manager for their Invoice Finance product team.The Invoice Finance team sits within the wider Transaction Banking part of the business and will focus across every client sector from business banking through to Multi National Corporate clients as well as the Financial Institutions. You will be responsible for the end to end management of the product including design, pricing, distribution and governance and will understand the necessity for the product to achieve the correct level of Read more […]
Head of AML Advisory
A global banking group require an experienced AML Leader to join their market leading Corporate and Commercial Banking business to lead on Financial Crime Product Advisory. Of particular interest are candidates with specialist knowledge of financial crime risk and policy in relation to Payments and Cash Management and Trade Receivables Finance.For this role it is essential that you have experience of engaging with and advising the product development and sales teams within the business. Your role will require the successful candidate to;Setting Group-wide policy for the AML risk management Read more […]
Compliance Monitoring Manager
A leading global bank requires a Compliance Monitoring Manager to join its Corporate Commercial banking business. This is a global business unit, and is the banks primary business. The role has come about due to the continued expansion of the bank and its commitment to mitigate regulatory risk.The successful candidate will be responsible for identifying potential regulatory risks and the planning and completion of compliance reviews. There will also be the requirement to assist in the continued development and design of the compliance monitoring plans as set out by the group. The role of Read more […]
Liquidity Assistant (Treasury)
Role Purpose:1. To ensure sufficient liquidity for RMB clearing banking business 2. To ensure the RMB clearing banking business complies with regulator’s requirement 3. To fulfill the duty of liquidity management; ensure liquidity safety. Responsibilities:1. Cash management for RMB clearing bank business 2. Calculate daily cash position; monitor the cash position according to daily trading activity 3. Send instruction to money traders to borrow or lend in the money market 4. Monitor the cash flow movement for the future and manage the short term and long term liquidity 5. According to the Read more […]
Financial Controller/ Head of Finance
An International Bank in London is looking to recruit for Financial Controller/ Head of Finance to manage the day to day running of the Finance team. You will be responsible for the management of 5 staff. Responsibilities:-Ensure that an effective financial control function is operated within the Bank, including efficient and timely day-to-day maintenance of accounting records.-To ensure and safeguard accuracy of the accounts, reports and records. -To develop and maintain improved systems of management accounting and budgeting control. -To improve the quality and usefulness of management information Read more […]
Project Manager
Our Client, a leading Commercial bank, currently requires experienced Project Manager’s to join its team. The main focus of the Project Manager’s job will be to work on a complex commercial banking transformation programme and manage 7 to 8 key projects,The successful Project Manager will be managing 7 – 8 transformation projects in a complex matrix environment. The Project Manager will be responsible for the complete end to end delivery of these projects from initial business case and scoping through to implementation and delivery.The successful Project Manager must possess the following:- Read more […]
International Relationship Manager Oxford
This is a fantastic opportunity to join a very large GLOBAL Bank and become part of a top performing team in a challenging and rewarding sector. If you area currently a Commercial Relationship Manager experienced in dealing with international companies this could be a fantastic next step in your career This role it based within the international subsidiary commercial sector. You will be responsible for managing complex international relations already with the Bank and also growing the portfolio whilst successfully managing credit and operational risk.-Manage a portfolio of complex international Read more […]