Sanctions Advisor
My client are a Middle Eastern Commercial Bank, who seek a Sanctions advisor who is familiar with using the Fircosoft system.You will be assisting the Head of Sanctions in the management of sanctions risk, particularly given that they are exposed to Trade and Lending activities across a network of high-risk North African and Middle Eastern countries.The Role:Ensuring that the bank stays within Sanctions regulation outlined by UK, EU and OFAC guidelines. The nature of their business and scope of the coverage places sanctions at the heart of their Financial Crime programme, and the successful Read more […]
Middle Office Trade Support Analyst
The focus of the group is one of control. There is a strong operational discipline towards the management of the transaction cycle across the business and a great deal of effort is necessary to ensure tight controlsQualificationsThis role would suit a very numerate and highly motivated Graduate with a minimum of 18 months Banking experience Exposure to, and an understanding of Structured or Exotic interest rate derivatives would be desirable but candidates with theoretical knowledge would be consideredAnalytical and quantitative aptitude – to understand the “Greeks” and be able to explain Read more […]
EMIR Reporting
Reg reporting EMIRInvestment Bank in the City is looking for a Derivative Specialist to join their EMIR reporting team. You will be responsible for the timely reporting commitments to the regulators. You will be accountable for the manual reporting of transactions which are not supported by an STP solution from internal booking systems.Duties include;Reporting exceptions- Manual reporting of non automated productsInvestigation and strategic remediation of Rejections of submissions made to Transaction reportingConfirm a formal Operating Model and agree roles responsibilities with all participants.Investigation Read more […]
Global Compliance Policies
We are recruiting for a VP to join the Global Policies team. You will be responsible for the drafting and delivery of the Global Compliance Policies and Global Standards applicable across the Bank.Purpose of roleThe Global Policies team are responsible for the Global Compliance Policies and Global Standards applicable across the Bank. The primary responsibilities of these roles include: Supporting the successful delivery and communication of high quality policy documentsSupport the development and further enhancement of governance structures for policy document review.Ensure robust communication Read more […]
GIS CRM Process Lead
Salesforce Implementation ConsultantSalesforce Implementation Consultant, SFDC Implementation Consultant, Salesforce Business Analyst, Salesforce Project Manager, Salesforce Lead Consultant, Salesforce Lead Business AnalystKeywords: Salesforce, SFDC, Salesforce.com, Salesforce Implementation Consultant, Salesforce Business AnalystMy client a leading asset management firm are looking for a Salesforce Implementation Consultant to work on their exciting implementation project with focus on the deployment of Salesforce. The purpose of this role is to lead the implementation of Salesforce ensuring Read more […]
Business Analyst
An experienced Business Analyst is required to work on a large scale change programme within Payments Operations, in the Corporate Banking business area.You will play a key role in developing and delivering the Payments Operations operational readiness for a portfolio of projects, ensuring that operational design activities are delivered on time and to quality standards. You will analyse business needs, translating them into a firm set of business requirements, operating models, process maps and procedures. You will identify design problems or workstream / Programme wide issues and address Read more […]
Reporting Analyst -Financial Services
Reporting Analyst – Financial Services, Excel, Access, SQL, SAS Database Manipulation.My client is seeking an experienced Reporting Analyst to Identify and deliver data requirements, support reporting, analysis and interpretation of regulatory observations. Design and implement the 1st line of defence QA Framework within Mortgage sales. Automate the current reporting, database and MI workstreamTo identify and deliver data requirements, support reporting, analysis and interpretation of regulatory observations. Key Skills- Financial Services experience is essential- Data Integrity- Automate Read more […]
Java Tech Lead
ARE YOU LOOKING FOR YOUR NEXT CONTRACT JAVA DEVELOPMENT OPPORTUNITY?An open position has become available within a top Tier 1 Investment Bank in London. The successful candidate will hold the position of Java Tech Lead within the bank’s Digital space. The platform you will be working on is the biggest Digital Platform and encourages innovative Digital Software Development.*** Requirements***- Core Java- Agile- TDD- BDD- Continuous Integration – Experience working with an offshore model***Pay Rate*** – Between £600 and £650 per day Read more […]
Relationship Manager, Africa
Reputable corporate bank with MEA connections and a Commodity and Trade Finance specialism, seeks a Relationship Manager with particular strength in Africa, whether that’s across a Financial Institution or Corporate client base. The Coverage team works very closely with the Product specialists in this collegiate environment, so team fit and culture plays an important part in the bank’s identity. With a strategy for growth, candidates need to be confident of contributing to income growth through effective new business development. In return the bank offers a stable and meritocratic system for Read more […]
Deputy Chief Risk Officer
Our Banking client in the City is looking for a Deputy Chief Risk Officer to join the group to monitor the performance of the team and to ensure delivery of high quality output. The successful candidate will be responsible for the development of the wide risk assessment, management and monitoring program.This is an excellent role where you will work closely with the Board and CEO to develop business strategies and look at market trends.Some of the key responsibilities: — Work with the FCA/PRA around high level principals- Support the Board and Executives in the formulation of the business Read more […]