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Retail and Business Banking Compliance

This outstanding role in probably the outstanding retail and business banking franchise in the UK is a proactive, first line of defence position that will entail: Evaluation of the effectiveness of current policies and procedures Providing control evaluation and challenge of an active compliance change agenda Evaluating and signing off of new products and business offerings This is a challenging and wide remit that will put you at the heart of a sophisticated compliance function and in a significant relationship management position with a great many senior decision makers and stakeholders. Read more […]

August 30, 2013 • Tags: , • Posted in: Financial • No Comments

Retail / Commercial Banking Credit Risk Consultant

This is a chance to be part of well established and regarded team in the market where you will get direct access to the senior management of the business and work directly with all levels in client organisations to deliver various projects within the credit risk space. There will be plenty of opportunity to attend meetings from initial pitch through the design and sign-off phase and to share your opinions on the best way to structure solutions for your clients. You will have the chance to develop your own contact networks and will be given the opportunity to start generating your own leads / deals Read more […]

August 1, 2013 • Tags:  • Posted in: Financial • No Comments

eCommerce Technical SME – Application Development – FX/MM/ Retail,Corporate and Commerial Banking

pTo be successful, you must have: p pPrevious Finance – ideally eCommerce systems with FX MM experience. p pHands-on experience on all stages of system development p pAnd the following technical skills: p p p pStrong Java p pTechnical: JSPs, Servlets, Oracle PL/SQL, jQuery / JavaScript frameworks, HTML, JPA/Hibernate, JAXB, XML, XSLT, Unix, Shell Scripting p pExperience with Frameworks such as Spring / Guice p pKnowledge of Spring Integration p pContainers: WebLogic, TomCat p pIDEs: Eclipse / STS, PL/SQL Developer p pMaven for building p pJUnit for testing p pMockito, JMock, EasyMock for mocking. Read more […]

June 7, 2013 • Tags:  • Posted in: Financial • No Comments

AML Officer, Payments, Retail & Corporate Banking

Our client requires experienced AML analysts who will have responsibility for delivering AML monitoring reviews and providing AML, Payments and regulatory knowledge across the business. You will ideally have at least 12-18 months in either an audit, monitoring or assurance function in banking. This straddles the Retail and Corporate banking entities as our client aims to tighten its regulatory framework around its lending activities and payment and cash management infrastructure and delivery. Flexibility will be key as the day to day remit will be extremely varied – the jobholder can expect to Read more […]

April 15, 2013 • Tags: , • Posted in: Financial • No Comments

AVP/VP Risk Management, Retail & Consumer Banking, Global Bank, 40-60k recruitment

The Company Our client is a leading global bank with an increasing focus on product development for the Asia region. As a result of expansion, the senior management team are looking for experienced risk professionals to expand with the organization. The Role Reporting to the Head of Risk Management, you will be responsible for the following duties: Managing the risk policies of consumer banking products. Handling and liaising with regulators. Responsible for regional and global risk reporting. Manage the end to end credit cycle. Support system implementation and maintenance. Your Profile Read more […]

September 4, 2012 • Tags: , , , , , • Posted in: Financial • Comments Off on AVP/VP Risk Management, Retail & Consumer Banking, Global Bank, 40-60k recruitment

AVP/VP Risk Management, Retail & Consumer Banking, Leading Global Bank, 40-60k recruitment

The Company Our client is a leading global bank with an increasing focus on product development for the Asia region. As a result of expansion, the senior management team are looking for experienced risk professionals to expand with the organization. The Role Reporting to the Head of Risk Management, you will be responsible for the following duties:Managing the risk policies of consumer banking products. Handling and liaising with regulators. Responsible for regional and global risk reporting. Manage the end to end credit cycle. Support system implementation and maintenance. Your ProfileUniversity Read more […]

August 8, 2012 • Tags: , , , , , • Posted in: Financial • Comments Off on AVP/VP Risk Management, Retail & Consumer Banking, Leading Global Bank, 40-60k recruitment

Assistant Product Manager, Retail Liabilities, Transaction Banking recruitment

• Assist Deposits Product Manager • Implement initiatives • Contribute to a super regional bank growth ANZ is accelerating the growth of its business in Asia. We realise that our greatest asset is our people. That is why we are creating a unique climate of inspiration, leadership, values and great opportunities that will enable the best in the market to thrive as part of our diverse team. We’re exploring new and better ways to progress the business with energy and enthusiasm. Backed by a proud and established heritage, we’re on a journey creating a super regional bank. Connected by integrity Read more […]

July 6, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Assistant Product Manager, Retail Liabilities, Transaction Banking recruitment

Head of Capital Management Retail and Business Banking recruitment

A global banking group, with unique access to some of the worlds emerging markets, is looking to hire into the Group”s Capital Management team. The incumbent will be expected to effectively facilitate the capital management process for Retail and Business Banking across a wide geographic region for the Banking Group. Capital management process comprises: capital optimisation, capital allocation and optimisation of risk adjusted performance measurements, forecasting and stress testing. Incorporating Basel III capital and liquidity impacts into pricing models and capital allocation decisions will Read more […]

July 4, 2012 • Tags: , • Posted in: Financial • Comments Off on Head of Capital Management Retail and Business Banking recruitment

AVP/VP- Business performance Retail/Private Banking, APAC recruitment

As a key member of the Retail Banking, this role is responsible for developing and enhancing new/undefined business performance scopes around 3 key attributions – driving Product, Segment and Channel Profitability. Providing financial insight and advice to the finance function. In addition, the role will absorb and take on post-project Genesis functions, servicing additional countries in the Pacific.Responsibilities:• Managing the Product Analysis, aimed at Country Levels (in Asia Pacific)• Build and enhance segment channel profitability (country rollout), dissecting the Balance Sheet Read more […]

June 14, 2012 • Tags: , , , , • Posted in: Financial • Comments Off on AVP/VP- Business performance Retail/Private Banking, APAC recruitment

VP – Credit Risk (Retail and Business Banking) – Tier 1 Bank – recruitment

My client, a Tier 1 Bank, is recruiting in a global credit risk analytics team with a portfolio of over £110 billion assets worldwide. They are hiring a Credit Risk Modeller – Retail Manager due to expansion of remit both in terms of team size and global reach of work. You will have experience of Basel PD/LGD/EAD Models from ideally a retail background with exposure to home finance and mortgages, although candidates from a wholesale/commercial background would be considered. You will need to have a good understanding of systems and SAS is a pre-requisite. Your experience could be from a Tier 1 Read more […]

June 10, 2012 • Tags: , , , , • Posted in: Financial • Comments Off on VP – Credit Risk (Retail and Business Banking) – Tier 1 Bank – recruitment