Search Results
IT Audit Director
IT Audit DirectorLondonUp to £120,000 + Excellent Bonus Benefits PackageMy client, a leading Banking organisation requires an exceptional Financial Services IT Audit Director.The Technology Audit team are looking to invest in the area of Risk Technology, and require a Director to lead as an SME across the Risk environment. As IT Audit Director, you will be responsible for the IT Audit plan. Allocating resources whilst continuously driving and developing your team. This is a fantastic opportunity to join one of the world’s leading Banking Organisations and grow your career in IT Audit. Read more […]
KYC AVP / Analyst
Multi Lingual KYC Analyst/AVP – £40,000 – £65,000My client one of London’s leading investment banks is looking for a multi-lingual KYC professional.Operating globally this investment bank has operations spread across multiple jurisdictions. Offering a broad range of products to clients of varying risk levels (high, medium and low). They hold a healthy compliance culture coupled with an innovative and dynamic approach to Financial Crime Compliance.The Role:As part of a large team within London you will be responsible for the onboarding various different entity types involving different Read more […]
Compliance Policy & Strategy VP
We are looking for an experienced Compliance contractor (VP Level) to provide Compliance Policy and Strategy Delivery across our Banking Group. The role will be to support our Compliance team and provide additional scope to cover the roll out of policies and procedures across the Group and, specifically, the Corporate Banking, Retail and Business Banking, and Wealth and Investment Management businesses. The role involves liaising with Group Compliance and business units when Group Compliance issues policies for adoption, consulting businesses and reverting to Group with line of business feedback. Read more […]
Senior Audit Manager, Operations
A leading global bank is looking for a Senior Audit Manager to join their Operations team, specifically focusing on retail banking products and services. You will be joining a growing team of 12, and coaching and guiding the more junior team members. You will be responsible for leading and planning audits, taking responsibility and accountability for delivering projects.The ideal candidate is:· ACA/ACCA/IIA qualified· Strong knowledge of retail banking products and services· Strong audit methodology in internal or external audit · Experience of leading teams and coaching staff· Experience Read more […]
Strategy Manager
An opportunity has arisen to join a large PPI programme. The roleholder will be responsible for leading work to define and deliver the strategic priorities of the Quality control function. There will also be a large amount of Business Analysis required in order to conduct analysis that translates complex business challenges into innovative strategic solutions for the Quality, Control and Policy. The role will also include a large amount of senior stakeholder engagement. You must have a strong background in developing innovative strategic solutions to business issues, alongside a track record Read more […]
In-House Front Office Recruiter
Front Office In-House RecruiterBNP Paribas – LondonCompetitive Salary + Excellent Benefits Package + Discretionary Bonus BNP Paribas is a leader in banking and financial services in Europe. The Group is present in nearly 75 countries and employs more than 180,000 people. BNP Paribas has had a presence in the UK for nearly 150 years. The UK is a key hub for the Group and all three of BNP Paribas’ core businesses are based here: Corporate and Investment Banking, Investment Solutions and Retail Banking. There are around 7500 employees in the UK, with the majority of employees based in and around Read more […]
Audit Manager
Audit Manager, Insurance, Pensions, Retail Banking Wealth ManagementUp to £55,000 base + £4,000 cash allowances + benefits + bonusLondon, UKMy client, a world-leading bank, is currently looking for an internal auditor to join their diverse Global Internal Audit team. This function provides independent and objective assurance to management and the audit / risk committee regarding the adequacy and functionality of the framework of risk management, control and governance processes. This global bank is known for providing a wide range of products across all business lines by combining the best Read more […]
Payment Services Analyst
My retail banking client based in Edinburgh are currently looking to recruit an analyst to effectively support the development of the payments processes in an operational setting.This job will be key in supporting the implementation of effective processes, supporting reconciliation activity for 3rd party suppliers and clients.You will ensure that all processes are embedded and an effective control environment is maintained.With a background in retail banking, you must have an understanding of the payments industry and understanding of payments processing.This is a permanent role that offers Read more […]
Branch Adviser
My client are a well known building society based in the city centre of Aberdeen. They are currently recruiting for an experienced branch based banking adviser to work in their busy branch on a full time basis.Your job will involve general front of branch duties with an emphasis on providing an excellent level of service to customers who visit the branch. A high level of customer care and ability to listen carefully to customer needs is necessary for this particular role. You must have experience of retail banking/ building society products and be able to refer customers to in branch specialists Read more […]
Senior Manager, AML Regulatory Developments
Senior Manager, AML Regulatory DevelopmentsGlobal Banking Group, headquartered in London, seek a Senior Manager to lead on all global regulatory development and upstream risk relating to AML and Sanctions.The Client:A leading provider of investment, corporate and retail banking services, the client is headquartered in London – with a large Financial Crime population. The bank has a strong approach to tackling Financial Crime, with significant investment in a global change programme underwayThe Role:• To act as Group lead on all AML regulatory issues that may affect the Group’s compliance.• Read more […]