EVP, Head of Regulatory Compliance
OVERALL OBJECTIVES: To discharge an effective CF10 “Compliance Oversight” at all times by demonstrating a thorough knowledge of all regulatory handbooks and sourcebook applying it to the business model of the Bank. Ensuring that the Bank remains fully in compliance with all statutory and regulatory obligations through active management of all aspects compliance, in addition to the development of responses to new regulatory environments and supervisory framework. MAIN DUTIES / KEY RESPONSIBILITIES: Act as the Bank’s FCA and PRA Approved Person for the CF10 with direct responsibility of all Read more […]
Financial Controller & Senior Manager
Principal objectives of job: To manage the financial activities of the Branch. In particular to: record, monitor and report upon Branch performance; ensure timely and accurate reporting to all necessary regulatory bodies; safeguard Branch and Bank assets; review Branch liquidity and manage expenses. To ensure that all relevant financial controls and reporting systems and procedures are in accord with best practice and with Head Office legal and regulatory requirements. To ensure that the various procedures are strictly observed and, in conjunction with the Head of IT and the Head of Operations, Read more […]
Application & Database Administrator
Key Accountabilities Activities: A. Planning and Design Participate in the business requirements gathering and evaluation for application and database platforms. Participate in the capacity planning and design for application and database platforms. Participate in the security planning and design for application and database platforms B. Administration Operations Install, configure and test the application and database platforms to meet the business requirements. Enforce standards for applications and databases platforms. Apply controls to ensure database integrity and security. Apply fixes, Read more […]
Project Finance Senior Associate/Principal (CIS & Turkey )
Ensuring that the Investment Analysts follow up on deals sourced by the Business Development department and initiates the upstream investment process in a timely manner. Coordinating with the Partnerships function to communicate fund requirements to be addressed through syndications deals, in discussion with the Head term Finance. Providing technical assistance in structuring syndications deals, where required. Supervising the Investment Analysts in the preparation of first desk assessment reports for deals sourced by Business Development (or in response to funding requests received), and their Read more […]
Islamic Finance Talent Development Program (IFTDP)
Program Duration and Eligibility Duration: 24 Months Applicants must meet the following qualifications: MBA or equivalent in related field 2-3 years experience in finance and investment. Not more than 33 years old Fluent in English and Arabic or French Excellent IT skills Strong leadership potential Strong passion for Islamic finance and development .
General Manager, Risk Management
Key Strategic Responsibilities: Setting the business direction and vision for ITFC, by articulating the strategic priorities for the organization and identifying enablers for success in the long term, in collaboration with the senior leadership of the organization. Driving the strategic priorities and vision for ITFC by devising plans for implementation within the Department and guiding execution. Defining the strategic priorities for the Risk Management Department in a manner that aligns with the ITFC level goals and objectives, and drives growth coupled with prudence and sustainability from a Read more […]
Relationship Manager | Business Development Manager | Corporate Property
Highly regarded international bank with superb community reputation! 3-5+ years exp in a similar banking role with commercial/corporate property? $90-120,000pa + Super + Bonus + Benefits + long term career progression. A highly regarded and growing international banking group are currently looking to appoint an experienced Relationship Manger (RM) and also an experienced Business Development Manager (BDM) with a property focus for their Sydney office. These are brand new roles and only available due to growth. This is a boutique bank in Sydney with a superb reputation in the community and Read more […]
Finance Manager, Swiss Statutory Reporting
As Swiss Carriers Reporting team we are responsible for the legal entity reporting according to Swiss statutory accounting policies, US GAAP and economic valuation principles for the holding and reinsurance companies based inSwitzerland. As a member of our team, you support us as an expert responsible for a broad range of topical and transaction related accounting and reporting issues with the primary focus on Swiss statutory accounting policies. You provide comprehensive analysis and accounting research support for reinsurance and financial transactions with respect to accounting and financial Read more […]
Group Head of Treasury
Purpose and Scope Oversees the Bank’s liquidity portfolio to maximize profits while ensuring the safety and liquidity of investments. Plan, direct and control trading and investment practices to ensure accomplishment of corporate investment goals within established policy. Contributes to the Bank’s financial analysis function. Key Responsibilities Manages the Bank’s consolidated balance sheet with specific responsibility for liquidity management, rate management and, foreign exchange dealing on behalf of the Bank and its customers and in compliance with Central Bank regulations. Acts as Read more […]
Strategy & Execution Compliance Manager – Investment Bank – London
My client is a leading financial services firm and seeks a Strategy Execution (AVP) manager. This bank boasts of having one of the largest compliance teams within the industry and they are continuously increasing due to the ever increasing regulatory changes and scrutiny of the Financial Services. This bank is currently undergoing massive changes and transformation to constantly stay ahead in the industry; which presents exciting opportunities and a positively challenging environment. The culture is ever evolving and with some of the best Compliance professionals leading the department, it is Read more […]