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Retail Banking Operations Manager recruitment

My client is an established bank looking to bring on board a retail banking operations manager. The ideal candidate should be experienced in retail banking operations with focus on the customer service as well as deposits department.Responsibilities:Manage and oversee retail banking operational support functions to ensure smooth delivery of operationsBanking operations to include customer service  depositsCoordiate and analyze departments’ self assessments of operational riskReview systems’ administration controlsDevelopment of operational policies and procedure manual Requirements:Minimum 10 Read more […]

June 1, 2012 • Tags: , • Posted in: Financial • Comments Off on Retail Banking Operations Manager recruitment

Retail Banking – Technology and Business Improvement – Business Analysts, Project Managers and Consultants recruitment

Our client is a well respected financial services consultancy. Its banking team delivers strategic initiatives involving IT and operations improvement  including the transformation and replacement of core systems for retail, corporate and private banks, card issuers and payment processors. Due to success and growth, it is seeking to hire business analysts, project managers, architects and consultants.You will have extensive experience of working on major transformation and improvement initiatives for core systems and business processes as a consultant, business analyst, project manager or technical Read more […]

May 27, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Retail Banking – Technology and Business Improvement – Business Analysts, Project Managers and Consultants recruitment

Impairments Modeller, London, Retail Banking, SAS/Basel, £550 recruitment

A key banking client urgently requires an Impairments Modeller to join a Retail Banking Modelling team to review and develop the bank’s retail impairment models. This position is 6 month rolling contract paying £550+ per day.The candidate will have the following essential skills/experience:Experience of developing Impairment Models (Expected Loss or Basel) using SASRetail banking experienceScorecard modelling experienceComprehensive and broad knowledge of consumer lending products and markets, with particular emphasis on the Basel II Accord and IFRS9 impacts.This is an exciting opportunity for Read more […]

May 20, 2012 • Tags: , , , , , , • Posted in: Financial • Comments Off on Impairments Modeller, London, Retail Banking, SAS/Basel, £550 recruitment

Financial Crime Officer / Retail Banking recruitment

 Our client, an international retail corporate bank is looking for Financial Crime Prevention Officer to join their Compliance AML department in London. The individual would contribute to the development and implementation of robust systems, procedures and controls within the businesses to meet regulatory requirements and help promote a proactive compliance culture. Duties include: • Maintain up-to-date understanding of the relevant FSA rules, AML legislation, Proceeds of Crime Act, and all applicable statutes to the firm’s businesses. • Develop and embed appropriate controls, policies Read more […]

May 19, 2012 • Tags: , , • Posted in: Financial • Comments Off on Financial Crime Officer / Retail Banking recruitment

Compliance Advisory Manager – Retail Banking recruitment

 Our client, a leading international bank is looking for a Retail Banking Compliance Adviser to provide advice, guidance and support to the business in all aspects of their retail banking business.  The individual would help to ensure and maintain high regulatory standards to enhance and protect the reputation of the firm.Duties Include: • Ensure that the business is conducted in line with industry good practice and that is operates to high regulatory and compliance standards. • Liaise with and provide guidance to Senior Management. • Keep management informed of regulatory changes Read more […]

May 18, 2012 • Tags: , , • Posted in: Financial • Comments Off on Compliance Advisory Manager – Retail Banking recruitment

Senior Manager Internal Audit Retail Banking recruitment

Are you an internal audit professional with proven success in retail banking looking for a new challenge or career progression?Or perhaps you are a very experienced finance, business or operations manager from retail banking looking to use your skills and knowledge alternatively in an internal audit capacity to add even more value and impact to the business.We are working with the Head of Audit of a leading retail bank to recruit such a person in the capacity of Senior Manager as part of a team undertake/manage discrete audits/projects covering key risks of the bank’s management businesses and Read more […]

May 13, 2012 • Tags: , • Posted in: Financial • Comments Off on Senior Manager Internal Audit Retail Banking recruitment

Compliance Officer / Deputy MLRO – Corporate / Retail Banking Payments recruitment

This is an opportunity to work with the Global Head of Regulation and Compliance / MLRO to ensure compliance and corporate governance standards are met.This role will operate as the Global Head of Compliance’s most senior report and will deputise for him day to day, be expected to operate with a high degree of autonomy on the most complex and demanding Compliance projects and activities. Key responsibilities will include: Facilitating the client ‘take on’ process, particularly in the collection and analysis of due diligence material for the client verification process (i.e Read more […]

May 13, 2012 • Tags: , , , , • Posted in: Financial • Comments Off on Compliance Officer / Deputy MLRO – Corporate / Retail Banking Payments recruitment

Business Solution Manager – Retail banking recruitment

Our client is a global financial institution with a significant presence across the Asia Pacific region that offers a range of specialist products and services to their institutional clients and investors alike. The role is for a Business Solution Manager to be in an advisory and strategic planning role that engages business to ensure technology and operations strategy and roadmap is aligned to support the business strategy. Main responsibilities: The role will require executive level interaction providing insights and technology development in the above list. He/She should able to operate as an Read more […]

May 11, 2012 • Tags: , , • Posted in: Financial • Comments Off on Business Solution Manager – Retail banking recruitment

Regional Manager – Retail Banking recruitment

The regions are mainly within London and the M4 corridor, and each will consist typically of around 15 branches. Candidates must have considerable experience in retail banking in the UK and be used to managing large numbers of staff across various locations. You will be used to meeting significant targets within the retail banking industry, with a heavy focus on sales delivery, risk and service. Please note that this opportunity is only open to UK resident candidates with the relevant work permit.

May 9, 2012 • Tags: , , • Posted in: Financial • Comments Off on Regional Manager – Retail Banking recruitment

Principal Consultant – Retail Banking recruitment

Job Summary With a strong emphasis on business transformation, business process change and related IT change, the Principal Consultant (Banking) develops consulting services solution offerings specific to the assigned domain practice area; rolls out new offerings within the domain; identifies new business opportunities; conducts business development activities to sell the domain’s consulting services to existing and new customers; provides customer solutions that introduce best practices; leads delivery and implementation of consulting services; develops thought leadership and leverages a network Read more […]

May 7, 2012 • Tags: , , • Posted in: Financial • Comments Off on Principal Consultant – Retail Banking recruitment