Senior Manager, Business Services Risk, Group Operations recruitment

My client is a leading global banking organisation with retail, corporate banking and markets businesses. They have identified the need for experienced retail SME’s with operational experience in areas such as payments, KYC, AML, core and off-shore collections, ATM account reconciliations and more.Previous risk experience is not essential for these positions. SME experience in the relevant business functions is most important.Specifically there are four streams of experience required for three positions:• Group services requirements – Knowledge of KYC processes and AML (sanctions, trade Read more […]

August 19, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Senior Manager, Business Services Risk, Group Operations recruitment

Head of Operational Risk – Group Operations recruitment

About Our Client Our client is one of the leading Financial Institutions Globally. Due to expansion in their global business, an outstanding newly created opportunity has arisen at a very critical senior position for effective execution and management of Risk and Control across their financial services centres. They are looking for seasoned professional with around 15 years of experience to join their team as Head of Risk.Job DescriptionYou will be responsible for driving the operational framework and managing the operational risk profile across all of the distinct and diverse businesses each with Read more […]

December 8, 2011 • Tags: , , • Posted in: Financial • Comments Off on Head of Operational Risk – Group Operations recruitment

Head of Risk – Group Operations recruitment

Job DescriptionYou will be responsible for driving the operational framework and managing the operational risk profile across all of the distinct and diverse businesses each with major inherent risk exposures. You would also be responsible for:To build and drive the implementation and management of the Operational and Regulatory Risk control framework.To continuously improve management of the Operational Risk framework across Business using global risk management tools such as RACA in identifying the need for adaptation of controls to meet changes in the risk profile and optimize balance between Read more […]

September 23, 2008 • Tags: , , • Posted in: Financial • Comments Off on Head of Risk – Group Operations recruitment