Credit Officer FI (Banks), SVP
Prestigious global bank seeks SVP to provide oversight of credit exposure to European Banks Prestigious global corporate institutional bank with strong balance sheet and highly reputable organisational culture, seeks an SVP to provide oversight of credit activities and exposure to Banks throughout Europe, encompassing developed and emerging markets. This will involve exercising delegated authority, developing depth of expertise at counterparty and country level, covering markets and derivatives transactions primarily in addition to loans. This is a great opportunity to apply your experience Read more […]
Data Governance Analyst
Data Governance Our client is currently seeking to recruit for a Data Governance Analyst who will be responsible for driving robust data elements of information risk management practices through the provision of a comprehensive “first line of defence” service to the business, including:• Provision of subject matter expertise on matters relating to data risk management of as part of the wider Information Risk Framework• Assessment of data risks associated with technology projects, solutions and changes.• Lead the provision of data risk SME advice and guidance to key stakeholders Read more […]
Business Management Analyst
Business Management Analyst Our client is currently seeking to recruit Business Management Analyst who will play a critical role through the provision of skilled technical and analytical support across the UK and International Origination. Responsibilities include:• Monitoring and tracking of control Issues in accordance with defined frameworks and challenge the solutions delivered against the actions• Identification of areas of weaknesses through consistent and thorough monitoring and tracking of remediation plans• Pro-actively engage with business areas to support Action Remediation, Read more […]
Delivery & Control Analyst
Delivery Control Our client is currently seeking to recruit for the role of Delivery and Control Analyst who will be working as part of the BCBS 239 Programme Delivery Control (PDC) team, reporting to the Programme Delivery and Control Lead. Responsibilities include:• Provide advice on what change route is appropriate.• Review formal Change Routes and ‘normal project activity’ database update requests to ensure all documentation and supporting evidence is complete.• Ensure all changes are made in the gaps databases in accordance with the approved Change Route / Database Update.• Read more […]
Delivery and Control Lead Analyst
Delivery and Control Our client is currently seeking to recruit for the role of Delivery and Control Lead Analyst who will be responsible for supporting the Programme Delivery Control Lead to manage the day-to-day activities of the team. Responsibilities include:• Ensure co-ordination Group-wide, specifically ensuring that the Risk programme of work is in lockstep with related programmes and initiatives in Risk, Finance, Treasury and Risk Technology.• Produce regular communications with delivery leads and business changes agents.• Assist with the preparation of regular briefing Read more […]
KYC AVP/Analyst
AVP/Analyst KYC Turkish Speaker Turkish Speaking KYC Analyst/AVP – £40,000 – £60,000My client one of London’s leading investment banks is looking for a Turkish Speaking 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 Read more […]
Corporate Banking Product Controller
Corporate Banking Product Controller Our client is a major global financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth and investment management with an extensive international presence in Europe, the Americas, Africa and Asia. With over 300 years of history and expertise in banking, our client operates in over 50 countries and employs 140,000 people. Our client moves, lends invests and protects money for customers and clients worldwide.Product Control is a global function with c1000 staff based in London, New York, South Africa, Read more […]
Derivative Documentation
Derivative Documentation An exciting opportunity has arisen for a candidate to join a Derivative Documentation team of an Investment Bank. The team are responsible for the trade affirmation and confirmation issuance of transactions. This incorporates products across rates, credit, equity and FX.To be successful in this role, you will need to have extensive ISDA knowledge and also an appreciation of regulatory controls. You will be responsible for checking client confirmations, and handling client queries.You will provide cover and cross train with the confirmation analysts with derivative Read more […]
Head of Compliance Monitoring
Head of Compliance Monitoring – Tier 1, City based Investment Bank A Tier 1, City based investment bank is looking to recruit a Head of Compliance Monitoring to lead their growing team.Naturally inquisitive, in the course of your role, you will be able to break down complex issues, assess regulatory risk and recommend appropriate actions on the back of the reviews you carry out. You will be instrumental in developing the existing Compliance Monitoring Plan, as well as building out the current team from 4 to 12 people. Working closely with the wider compliance team and with key stakeholders Read more […]
Senior DSM (Delivery Service Manager)
Senior DSM (Delivery Service Manager) Senior DSM (Delivery Service Manager) £600 per daySenior DSM (Delivery Service Manager) is required on a contract basis for a Financial Services company based in London. They are looking for a very strong delivery focused IT project manager who is not just able to drive the project once it’s in place but has the ability to shape a plan along with complex dependencies.• Extensive experience Managing Large development / Infrastructure IT Projects within the banking sector. • Really strong DSM (Delivery focused PM)• Extensive experience within Read more […]