Corporate Secretarial
Company Secretarial Administrative Assistant · Looking to grow your career within an expanding business? · Do you want to take a role and shape it as your own? PwC is a firm committed to collaboration and strong relationships that help our clients and our people realise their ambitions. Well known for our technical excellence, we are a firm brimming with energetic and inspirational people who want to build a diverse and enduring career in a progressive, global organisation. Presently we seek a highly motivated Company Secretarial Administrative Assistant to work in our Entity Governance and Read more […]
AML Assurance Testing
AML Assurance, VP – £70,000 – £90,000 The responsibilities within the role include, but are not limited to;Perfoming AML risk assessments, planning, terms of reference, and control assurance (testing, report writing and management follow up).Conducting monitoring reviews, such as Suspicious Activity Reporting (SAR) Transaction Monitoring (Fortent), and sanctions reviews.Development and maintenance of a risk based AML Compliance Monitoring Plan, related primarily to AML, STF, anti-bribery and corruption, fraud and other financial crime. The Plan provides comprehensive monitoring coverage of UK Read more […]
Restructuring Manager
Based in Bristol, you’ll work alongside the portfolio holding Relationship Managers to deliver outstanding restructuring solutions to help our most distressed customers. The Global Restructuring Group, along with Non-Core and the Asset Protection Scheme, play an important part in managing major corporate clients across the globe who find themselves in financial distress. We are responsible for; the management of any problem lending portfolios, returning those accounts to the originating Group business unit or subsidiary in a satisfactory condition, maximising debt recoveries and obtaining levels Read more […]
Conduct Risk Compliance Manager
Conduct Risk Compliance Manager – London My client, a global corporate bank, is seeking a Compliance Manager to join their team on a contract basis. The successful candidate will be consulting and advising colleagues within the Corporate Banking Compliance Team on conduct risk issues.Responsibilities:Provide Subject Matter Expertise on Conduct Risk matters across the Corporate banking DivisionDeliver specialist advice to key business, change and functional initiatives across the divisionDeliver technical support, advice and guidance on non-standard issues and responds to requests from internal Read more […]
VP Project Manager – Transaction Reporting
The Global Operations Change Group is looking for an experienced VP to join as the lead project Manager within the UK Transaction Reporting programme. This is a great opportunity for an individual to join the team and become an effective member of this change function. This role is responsible for managing two main programmes of work within the UK Transaction Reporting programme: 1. The implementation of a strategic Transaction Reporting project 2. The delivery of medium sized projects covering via the existing architecture Global Operations Change is a dedicated project management and business Read more […]
Head of Sanctions
Our client is looking for an experience Sanctions SME to be able to develop their sanctions policy standards to ensure they’re meeting all international sanctions, but also identifying new and evolving to ensure the bank’s reputation isn’t jeopardised, or put at risk of fines. The role will liaise with a variety of senior stakeholders, both internally and externally which will include a range of supra-national organisations and governments/regulators and trade bodies. Managing a team in London, the role is also required to advise, lead and direct a number of global teams. You will have recently Read more […]
Senior Compliance Manager
You will be responsible for supporting the Head of Risk Assessment in establishing and managing global structured databases and systems to identify and assess the risks in respect of regulatory development, regulatory engagement and policy governance globally for both regulatory compliance and financial crime compliance. There is also an analyst level role available. Please apply if you have any experience within regulatory affairs and policy. Responsibilities Ensure that the Regulatory Affairs and Policy team develops and delivers value adding, risk focussed reporting at all levels in relation Read more […]
Liquidity Risk Analyst
**Liquidity Risk Analyst-Canary Wharf-3 month contract** -Liquidity Risk Analyst -Canary Wharf -3 months -Market rates Bank of America Merrill Lynch have an opening for a Liquidity Risk Analyst who would be required to support the group’s ongoing management reporting and product development requirements. Duties and responsibilities may include the following: *Assisting in the preparation of regulatory and senior management reporting material using an in house database and query tool. *Assisting in the preparation of monthly presentations to risk committees, the FSA, the Federal Reserve and other Read more […]
Insurance Supervision
Our client is looking to expand their insurance supervision team. This is an excellent opportunity for an Associate Director to join a growing regulatory authority body who is looking to expand their Insurance supervision team. Your responsibilities will include working closely with Insurance and prudential institutions (life and non life) and implement risk mitigation programmes and strategies. As part of this role, you will: Ensure ongoing supervision of authorized insurance institutions. Identify regulatory risks and manage the implementation of risk mitigation programmes such as Solvency Read more […]
Senior Associate
Our client is a leading regulatory body within the GCC region who is looking to expand their asset management supervision team. This is an exciting opportunity for a Senior Associate to join a growing regulatory authority body. Your responsibilities will include working closely with asset management team and build strong and effective relationships with asset management and advisory institutions to implement a pro-active risk mitigation programmes and strategies. As part of this role, you will: Create specific analysis and methodologies for firms and market segments. Work closely with the existing Read more […]