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Senior Financial Crime Policy SME
Universal Banking group EMEA Wealth/Retail division is looking to engage a senior Financial Crime SME to undertake a lead in assessing and understanding the implications of new and emerging legal/regulatory requirements relating to Anti Money Laundering (AML), Anti-Bribery and Anti-Corruption (ABC) and Sanctions.Financial Crime Compliance demonstrates through its’ regional and functional structure that the business has the necessary controls systems in place to comply with all legal regulatory requirements across multiple jurisdictionsCore focus:• Update or establish Financial Crime Read more […]
SAM
Senior Audit Manager – Retail Credit Risk Top Tier Retail bankLondon£70,000 – 85,000 per annum + Bonus Cash BenefitsThis organisation is a globally-renowned institution. A true universal bank, with significant operations in Retail, Wealth and Corporate BankingThis is a unique opportunity to become a key member of the Retail Credit Risk Internal Audit Team. To be successful within the role it requires specialist retail credit risk experience plus a willingness to develop as an SME. Excellent leadership and stakeholder management skills are also key. This role requires a Retail Credit Risk Read more […]
AML Advisory- Retail Banking
EMEA division of Universal Banking group is looking for an AML Advisory contractor for a long term assignment. Focusing on their Retail/Consumer banking business.In this position you will:-Provide an AML advisory function to the business-Own escalations from transactions and due diligence-Update and deliver training to senior management across AML/ABC/STF-Work as the subject matter expert for the compliance change programKey area’s of focus:EDD, Source of wealth, production of meaningful MI, Control reviewHigh risk jurisdictions, EMEAExpert knowledge of UK AML regulations/JMLSG/Jersey AML Read more […]
Corporate & Business Audit Senior
AUDIT SENIORA great opportunity has arisen for an Audit Senior to join this well respected firm of Chartered Accountants in West Kent. A forward thinking and dynamic accountancy firm based in West KentOur client prides itself on being an organisation that is large enough to support and develop technical specialisms, whilst remaining small enough to maintain close relationships with clients.. The role of the audit senior will involve:“ Assisting with the management of a portfolio of clients“ Managing the clients yearly audit process from start to finish“ Liaising directly with clients“ Read more […]
AVP / VP Model Validation Quant
My client is a bulge bracket US Investment Bank. Due to recent changes in the regulatory environment they are looking to make a number of key hires within their Model Validation Group. As part of this they are looking to add an experienced pricing quant from a Fixed Income background to the team.The Role:Assessing risk and validating mathematical models used in financial pricing and risk management. The main focus will be on fixed income pricing models and on risk models used for capital calculations, both in market (e.g. VaR) and credit (e.g. Counterparty) risk.Model Validation is the set Read more […]
Stock Transfers/ Client Service Administrator
My Client are a boutique Wealth Management Service who pride themselves on the range of Financial Services they provide. They are a long-standing competitor in this market and are currently recruiting an administrator to join their Stock Transfer team.The ideal individual will have knowledge and experience surrounding stock transfers and servicing clients. The main aspect of this role is to deal with stock transfers. You will also be expected to handle enquiries from both clients and other members of staff on all matters relating to these transfers and other aspects of the position.Desired Read more […]
Compliance Manager
A specialist Wealth Manager is seeking a Compliance Manager to join their growing organisation. Subject to large growth in recent years, this is an opportunity to be part of an exciting period of the company’s history. As an integral member of the team, you will be in a position of real influence in the business, where you will have engagement with various senior stakeholders.As Compliance Manager, your responsibilities will include:-· Responsibility for the provision of advice, support, training and guidance on regulatory matters· Formulating solutions for the business, which ensure regulatory Read more […]
Order to Cash Manager
Hays Senior Finance is currently recruiting for a 12 month temporary / secondment opportunity to join our clients Senior Finance Team as Order to Cash Manager. Within this role you’ll have end to end accountability of the Order to Cash processes for their entities, plus responsibility for ensuring correct entries are made in the accounts for all cash transactions. Through effective credit management the role is ultimately in place to maximise cash collections efficiency, maintain control of appropriate ledgers and minimise cash leakage in the form of bad debt and write off. Within the role Read more […]
Claims Service & Retention Manager
A fantastic opportunity for an experienced Claims, Service and Retention Manager to join a vibrant team in Slough on a permanent basis. This role sits as a part of the Senior Management Team and reports to the General Manager and includes management of claims, service and retention functions including supervising a team of Customer Service and Retention Agents. Experience required includes leading and managing the delivery of outstanding service to customers with excellent people management skills and a strong knowledge and understanding of Financial Conduct Authority operational guidelines Read more […]
Personal Tax Specialist
Personal Tax SpecialistThe role of the Tax Specialist is to provide technical support and advice on specialist subjects including estate planning, will writing, estate administration, trust administration, tax planning for individuals and owner-managed businesses, pension planning including pension transfer advice, financial planning, business protection, mental capacity issues, inheritance tax planning and life policy trusts. Technical Consultancy also ensures that all our internal customers are kept informed (by various means, including workshops) whenever changing legislation, case law, Read more […]