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Internal Audit
Job: Internal Audit, LondonSenior Audit Manager (Retail Banking Operations)LondonOne of the leading banks in the UK is currently expanding its internal audit team in London and they are specifically looking for internal auditors to audit their retail banking operations. You would be part of a large national internal audit function, which offers excellent opportunities to progress both within the function and into the business.Reporting into the Head of Audit you would be responsible for both leading and participating in specialist audits of their retail banking operations. This is a key role Read more […]
Senior AML Consultant
Senior AML ConsultantSydney CBD$130,000 – $150,000 + super + bonus Role with clear succession opportunityProject/BAU Advisory workThis role is a business embedded role focusing on Retail Business Banking. The role offers wide coverage across the organisation and a number of key projects giving opportunity to act as a true advisor and influence a number of senior stakeholders across the businessThe purpose of the role is to provide full time embedded risk management and act as the AML advisor to support key strategic projectsKey role responsibilitiesWorking as the primary AML advise consultant Read more […]
Head of Risk & Compliance
THE COMPANY: Our client is a well known Stockbroker THE RESPONSIBILITIES: Understand the nature and context of the risks which the firm as a regulated bank and stockbroker faces; Consider how these risks are currently controlled and makes recommendations for an appropriate control regime; Ensure that all relevant risks are considered using a risk based methodology; Ensure that all relevant risks have appropriate mitigating controls that are fit for purpose with regard to the firm’s organisational, customer and product risks; Ensure that the scope of the risk monitoring and of the transversal Read more […]
Optimisation Campaign Manager
The TeamRetail Banking Services are the public face of CommBank, delivering a seamless banking experience for the future to our 10 million + personal and small business customers.Online Banking is accountable for understanding how customers want to deal with the Retail Bank online. The Online Banking team create and drive the overall business strategy that provides the experiences customers are seeking and deliver innovation and services they value.The OpportunityThe Optimisation Campaign Manager works closely with the Online Banking and Sales team to maximise the conversion of online sales, ensuring Read more […]
Senior Legal Manager
Harvey Nash is working on a superb In-House Legal opportunity for a leading Financial Services company based in Edinburgh. Our client is seeking a Senior Legal Manager to join the business where you and your team will focus on providing commercial regulatory advice to all product areas across the business. This is a senior role that will allow you exceptional exposure across the organisation. As a Senior Legal Manager, you and your team will provide risk-based, focussed and commercial regulatory legal advice. You will act as an internal advisor in the business who is able to identify regulatory Read more […]
Credit Variations Analyst
A household name in the market, Commbank is proud of our reputation of being Australia’s number one Bank in customer service in our 101 st year of trading. A great opportunity has arisen in our Retail Banking Services Credit Services department. The TeamRetail Banking Services (RBS) Risk Management designs, develops, implements and continually reviews Decisioning Solutions, Policies and Procedures and provides Operational Risk and Compliance advice to manage Business Risk for the Retail Bank. The Credit Variation team within Credit Decisioning is responsible for delivering the following:Accurate Read more […]
HR MI Analyst 3
About Barclays Barclays moves, lends, invests and protects money for customers and clients worldwide. With over 300 years of history and expertise in banking, we operate in over 50 countries and employ over 140,000 people.We provide large corporate, government and institutional clients with a full spectrum of solutions to their strategic advisory, financing and risk management needs. Our clients also benefit from access to the breadth of expertise across Barclays. We’re one of the largest financial services providers in the world, and are also engaged in retail banking, credit cards, corporate Read more […]
Risk Manager, Personal Lending Portfolio Management
A household name in the market, Commbank are proud of our reputation of being Australia’s number one Bank in customer service in our 101 st year of trading. A great opportunity has arisen in our Retail Banking Services Risk Managementdepartment. The TeamThe Personal Lending risk team manages the entire lifecycle of credit risk for the Personal Loans and Overdrafts products. Ensuring that bad debt is managed to agreed levels and that our stakeholders receive timely and accurate risk advice.The RoleTo manage credit risk for the personal lending portfolio. This includes credit policy management, monitoring Read more […]
Senior Valuations Analyst, Secured Credit Risk Management
A household name in the market, Commbank are proud of our reputation of being Australia’s number one Bank in customer service in our 101 st year of trading. A great opportunity has arisen in our Retail Banking Services (RBS) Secured Risk Management department. The TeamThe Valuations and Secured Loss team manages the Home Loan valuation, credit investigation strategy and loss reporting/mitigation strategies.The RoleIn this role you will work in a team of risk professionals to monitor and optimise the valuation policy and fraud minimisation strategies towards a best practice valuations and fraud Read more […]
Global Leading Consultancy
Global leading Consultancy in London is looking for several Fraud Financial Crime Risk Management Consultants to own and deliver complex Fraud and Financial Crime Change projects within Financial Services. Have a proven track record of delivering change initiatives by leading teams that have delivered within a Investment Banking, Retail Banking or Insurance environment and able to demonstrate shaping the deliverables of the project and clear ownership and accountability for delivery. An understanding of how AML Compliance, Transaction Monitoring, KYC/CDD, and/or Fraud Management functions Read more […]