Head of Regulatory, & Liquidity Reporting & MI recruitment
This growth, rare in today’s climate, has led to the requirement of a Head of Regulatory, Liquidity Reporting MI. This role will report to the Head of Treasury Finance Operations, and will have management responsibility for 6 team members. The key functions of the team are to manage the production of key statutory, management and regulatory reports, and this role is required to ensure that the business meets its regulatory reporting requirements, manages its Balance Sheet, apportions deal related costs and effectively ensures accurate and timely management reporting. Due to where this Read more […]
Operational Compliance Officer recruitment
KEY REPONSIBLITIES • Provision of ongoing technical regulatory advice• Upholding and maintaining a compliant environment throughout operations team• Advise on new product development• Demonstrate an up to date working knowledge of FSA regulations and,• Ensure adherence to lending legislation, specifically MCOB and CCA regulationsSKILLS REQUIRED• 10 years or more working with retail or HNW banking industries• A working knowledge of CCA, MCOBS and key FSA retail regulation. This must include new retail lending developments• Sound knowledge of all relevant retail products Read more […]
Loan Assistant – Cantonese/Mandarin essential recruitment
Your role will be to deliver effective and efficient mortgage/banking services, to external customers and to assist with the day to day operation of the Branch.Your main duties will include:• Providing an excellent level of service to customers at all times• Independently handle mortgage, business loan or other credit facilities applications including interviewing prospective borrowers and loan agents, preparing and processing applications and liaising with other departments in connection with the applications• Prepare various kinds of credit reports and conducting regular reviews on loan Read more […]
Actuarial Consulting – London – Retail Banking – Senior/Principal Consultant recruitment
To support on-going growth in the non-traditional areas of its actuarial consultancy, our client is seeking Senior and Principal Consultant level individuals with specific technical skills and experience. The roles will cover a range of areas including credit risk modelling (both corporate and retail), capital modelling under Basel, and impairment provisioning. It may also include projects focused on asset valuation, financial instruments and derivatives, risk management, market risk and liquidity. They will suit individuals who are looking for new challenges and believe that they can leverage Read more […]
Compliance Officer – Retail Lending recruitment
The focus of the role will be to provide accurate and solid commercial advice on all compliance operational matters that affect the retail lending business, particularly FSA OFT regulations and ensuring adherence to lending regulations, specifically MCOB Consumer Credit Act.Further duties will include, but are not limited to:• Taking responsibility for the designing, building and monitoring of operational controls regarding CCA and MCOB• Establishing a compliant operational framework• Drafting operational governance documents, scorecards and procedures• Planning and designing appropriate Read more […]
Retail Compliance Adviser recruitment
This is a great opportunity for a Retail Banking Compliance Adviser who will work within a small team to ensure that the business is conducted in line with industry good practice and operates to high regulatory and compliance standards. This role is ideal for an energetic and enthusiastic Compliance professional with deep understanding of retail banking products and services and to help build and shape a business and to make a significant contribution within a growing retail arm of the bank. The ideal candidate will have 10 years plus experience working in retail/HNW banking industry and have Read more […]
Operations Application – Retail Banking – Senior Consultant recruitment
As the largest industry practice at Deloitte, Financial Services accounts for more than 25% of the UK and global firm revenue.The projects you’ll work on will be complex and challenging, focusing on the technology and operations strategy and systems of large financial services firms. Benefiting from early client exposure and working with and learning from some of the top practitioners in our field, you’ll develop quickly, add real value and build credibility in the industry from an early stage thus increasing your own marketabilityKey Responsibilities:•Support deliver successful implementations Read more […]
Financial Analyst recruitment
Role description: Financial Planning and Reporting Delivery of reconciled data using Hyperion planning system Responsible for consolidated forecast, budget and high level plans Stakeholder management and a point of contact for co-ordination Production of financial analysis including margins analysis, income and balance sheet Responsible for the on-going development for financial planning tools and processes Support the development of robust standardised reporting from planning models Recommend solutions to improve BAU process Deal with ad-hoc requests for analysis Key accountabilities: Read more […]
SEPA Payments Business Analyst recruitment
The successful candidate will be required to identify and develop SEPA Scheme and related business requirements, as well as engage with payment programmes, projects and key project stakeholders. Provide SEPA payments scheme insight, facilitate, participate and lead business requirements workshops as part of the end to end delivery of SEPA projects. Responsibilities • Accurately documenting business requirements / Formal documentation of requirements• Stakeholder management, working closely with client representatives• Owning of creation and maintenance of requirements and design• Continual Read more […]
Compliance Advisor recruitment
This is an excellent opportunity for an enthusiastic Compliance Professional, who is comfortable working as part of a small team, to ensure that ongoing regulatory and legislative changes are fully applied to the business, as well as providing ongoing regulatory and compliance training to new joiners, coupled with refreshers for existing staff to reflect updating regulatory changes. You will also take on the drafting and reviewing of policies and procedures and therefore a proven working knowledge of FSA rules pertaining to retail banking will be a pre-requisite. The Successful Candidate will Read more […]