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Auditor, Conduct and Compliance
An exciting opportunity has arisen for an Internal Auditor to join a leading European banking institution within their Conduct and Compliance team. This is a great opportunity for someone who is looking to gain high level experience, senior stakeholder exposure and to grow within an exciting, fast paced environment. The bank is dedicated to developing your career, as well as skills through training. Based at the heart of the city of London this job will allow you to be part of an expanding team. You will be working in their Conduct Risk and Compliance team focusing on the wholesale, corporate Read more […]
Compliance Governance Manager
Our client is a leading service provider of various IT consulting business services, supporting various industries including financial services, banking, retail, insurance and consultancies. Based in Milton Keynes they are looking to recruit a Compliance Governance Manager, with occasional travel to Leicester.Your role will be to manage different Governance functions and client relationships simultaneously: Risk, Audit, Compliance Technology Risk. You will also provide full Risk Officer capability function whilst providing management oversight of the Technological Risk function.You will Read more […]
Cost Centre Analyst
Our client is a leading service provider of various IT consulting business services, supporting various industries including financial services, banking, retail, insurance and consultancies. Based in Milton Keynes there are a number of requirements within their Governance business area, and are looking to recruit a Cost Centre PMO Consultant. The successful candidate be responsible for a number of activities across one or more cost centres:- Close liaising with the Cost Centre Head and their direct reports- Provide information to the cost centre team to assist in delivery of the project including Read more […]
Internal Auditor
An exciting opportunity has arisen for an Internal Auditor to join a leading European banking institution within their Conduct and Compliance team. This is a great opportunity for someone who is looking to gain high level experience, senior stakeholder exposure and to grow within an exciting, fast paced environment. The bank is dedicated to developing your career, as well as skills through training. Based at the heart of the city of London this job will allow you to be part of an expanding team within an expanding organisation. You will be working in their Conduct Risk and Compliance team Read more […]
PPI Project Manager x2
A leading UK Retail Bank are currently seeking 2 Project Managers with experience of managing PPI remediation projects. The position will require extensive co-ordination with the regulation and internal project teams as well as managing senior Executive level stakeholder groups. Strong knowledge of PPI redress required for this role.Main Duties:Define and develop business case specifications and plans to support efficient Remediation and PPI operationsGain appropriate approvals and sign offs, Ensure all sign offs are documented for audit purposes To ensure all Remediation and PPI operations Read more […]
Senior IT Auditor
IT Auditor – Global PaymentsLondonUp to £60,000 + Excellent Bonus Benefits PackageExceptional IT Auditor required by a top tier retail bank, to work within their Global Payments business, which deals with 80% of all transactions across the business.The IT Auditor will be providing audit expertise across the entire payments business, but should an audit being instigated by an business area interact with the payments business, you will be tasked with providing expertise as part of an integrated approach. This will enable you to build solid business relationships and gain a real in-depth Read more […]
Group Regulatory Policy Manager
A major banking group requires a Group Regulatory Policy Manager to focus on the conduct risk policies associated with their domestic international Retail Wholesale banking business. You will be involved in the development and ongoing oversight of the Conduct Risk and Compliance policies that relate to the group and individual business lines. The team size is small, making this a highly influential role within the bank. You will need to have a high degree of self-confidence in dealing with senior business management as well as people on the floor. You will also need to be able to influence Read more […]
Midlands
Universal banking groups Private banking and retail functions is expanding it’s second line of defence in financial Crime.You will be responsible for:• Minimising the risk of the relevant business units being used for criminal purposes.• Contribute to approvals for high risk client and PEP on-boarding, together with approvals for escalation, waivers and breaches• Contribute to effective oversight, control and enhance prevention of financial crime within these business units• Develop, implement, review and maintain tailored and relevant financial crime standards relating to these business Read more […]
QA & Professional Practices Manager
Hays are currently recruiting for a Quality Assurance role in one of the worlds largest globally diversified banks. This company offers a challenging and flexible work environment with employees encouraged to shape the speed and progress of their own training and development. This is a fantastic opportunity for someone who is currently at a Senior Audit Manager / VP level to further progress their career and extend their level of responsibilities to incorporate liaising and building connections with the entire audit function of a global bank. In this brand new role you will lead the team responsible Read more […]
Head of Financial Crime (MLRO)
Money Laundering Reporting Officer – International Corporate BankThe Client:A major overseas corporate bank, one of the largest banks in the world by market capitalisation. They offer a range of corporate banking products and services; with a heavy focus around trade finance. The bank has a very strong approach to tackling compliance, with significant backing from senior management.The Role:The MLRO position (overlooking Financial Crime responsibilities) has arisen due to the high amount of activity in the business.As MLRO you will be reporting directly to the Head of Compliance and will Read more […]