Compliance Analyst – Asset Management – URGENT recruitment
Our client is a Major Tier 1 Asset Manager currently recruiting a Compliance Analyst with strong report writing skills and strong knowledge of the FSA Handbook. �Key Tasks:�Assist in ensuring proper documentary evidencing for anti money laundering purposes�Liaise with client services to review all customer due diligence documents for new accounts and present to the Money Laundering Reporting Officer for sign off�Conduct sanction screening (including PEP screening) for all new business relationships and review and negative news hits on an ongoing basis�Due diligence reviews on underlying Read more […]
Interest Rates Middle Office, London recruitment
The successful candidate will have recent Interest Rates Middle Office experience and be immediately available. This team works closely with the trading business providing end of day PL production for trading, ensuring completeness of trade bookings. Key Responsibilities Monitoring key trade capture controls and clearing breaks on a timely basis Running the traders’ end-of-day PL and risk and liaising with them to resolve any issues Yield curve capture and maintenance In depth knowledge of rates business: front to back Key contact for trading other stakeholders in resolving trade queries Trade Read more […]
Back Office Associate recruitment
You will join a small team to provide support in a number of areas including processing incoming and outgoing international payments, liaising with their Spanish branches and customer services. You must also have CHAPS experience.A hardworking and team-spirited personality is required as you will be expected to utilise your transferable skills immediately.Apply now to be considered for this fantastic opportunity.Thank you for applying to Euro London Appointments, the UK’s largest independent language consultancy. We aim to respond as promptly as possible to your application, however, due to the Read more […]
Hardware Expense Category Manager recruitment
Responsibilities:Developing strategies and plans to reduce the Bank’s expenditure in technology Developing project plans for new initiatives, gain senior management support and execute cost savings programs Providing commercial leadership within the category and to all stakeholders Partnering with Technology and Business areas to identify, implement and track savings initiatives – including existing Asset Optimisation projects. Understanding and influencing IT architecture to deliver lowest total cost of ownership Performing and coordinating financial analytics to identify and fully capture savings Read more […]
Global Head of Operational Risk of Data Service Group / COO recruitment
There are 2 parts to the role – Operational Risk and COO / Business Management.Global Head of Operational Risk:Drive DSG Risk agenda incl. GovernanceManage Data Service Group risk and control day-to-day activities;Manage team of regional risk and control managers; Maintenance of operational risk policies and procedures documentation;Monitor requirements from FSA other regulators, communicate with Compliance and Legal department on such and provide governance on changes;Review Standard Operations Procedures and oversee required remediation actions;Manage bank wide Risk initiatives and annual Read more […]
VP Risk Manager recruitment
The role is to take a leading role to ensure successful implementation of counterparty capital initiatives, in-line with the changing regulations, including Basel, CRD and US final rules. Whilst there will be a project management aspect, this role has a content rich and policy perspective. The role entails understanding the changing regulatory landscape for counterparty credit working in partnership with the counterparty, capital and technology teams as a subject matter expert, building up a strong content knowledge to interpret, drive out and document requirements, and ensure successful implementation Read more […]
Operational Risk Analyst recruitment
As an employer or choice, this represents an excellent opportunity for a high calibre individual to be part of a superb business in a varied and interesting role. The role is initially offered as an 18 month fixed term contract.You will be part of a team working across departments to investigate the cause of near miss and loss events. Working with people at all levels of the business you will prepare reports and recommend improvements for a range of stakeholders, delivering high quality work that has a direct effect on the continued success of the organisation.Responsibilities:• Ensure timely Read more […]
Funding Analyst – VBA recruitment
Funding Analyst is required to work within the Treasury Funding team, which is part of the Finance Division.This role has arisen due to the migration of business from other branches and increased responsibilities taken on by the CGML side of the businessKey Responsibilities:* To provide timely instruction of cash movements* Effective communication with Risk Treasury traders* Professional liaison with Agent banks and Counterparties* Timely resolution of any reconciliation issues* Maintain and build professional relations with all internal and external clients* Timely and effective escalation Read more […]
Manager – Operations Excellence – Retail Banking recruitment
Develop strong long-term client relationships and become recognised as a trusted business advisor.As the largest industry practice at Deloitte, Financial Services accounts for more than 25% of the UK and global firm revenue. The Retail Banking team covers Retail, Commercial and Transaction banking across channel, middle or back office operations and the associated processes including contact centres, account servicing, payments, card operations, credit operations and collections recoveries.As a Manager in the team you’ll develop your leadership capabilities by effectively managing teams for the Read more […]
Europe and Middle East Managing Director recruitment
We provide our clients with innovative tools to analyze all major commercial sectors leveraging the knowledge and insight of our proprietary network of over 150,000 industry professionals and experts. The Europe and Middle East Managing Director (EME Director) is responsible for the development and growth of Guidepoint’s European and Middle Eastern operations through direct management of Guidepoint’s UK service team and effective partnership with Guidepoint’s sales teams to retain and grow new business. He/she is Guidepoint’s senior executive in Europe and will be expected to:• Directly Read more […]