Financial Accountant recruitment
You will need to demonstrate; – Finance control knowledge – Balance sheet substantiation – Knowledge of IFRS / Accounting standards You will need to be a qualified accountant (ACA/ACCA) or equivalent. – With previous experience working within financial services – Experience of operations and financial control environment – Knowledge of banking financial systems – Ability to conceptualise business impact to financial control changes – Exceptional drive and commitment 3 – 4 month contract based in the heart of London – £300 – £350pd. Read more […]
Group MLRO/Head of central AML and ABC recruitment
An urgent and exciting opportunity has arisen for a Group MLRO/Head of central AML and ABC to work for a top tier retail bank. You will be responsible leading the Anti Money Laundering (AML) function and the Anti Bribery Corruption (ABC) function within the bank, developing strategy, policy, monitoring operational capability and addressing weaknesses in conjunction with the business through corrective action, seeking to improve appropriate frameworks, practices and policies across the bank. Responsibilities include: Developing and implementing the bank’s strategy on AML and ABC delivering an effective Read more […]
Financial Reporting Manager recruitment
The External Reporting team are responsible for delivering financial statements, interim management statements, investor presentations and IFRS value reporting. For each of these cycles the team manage the reporting deliverables and provide value add analysis and insights into the results of their operations, which is then communicated to their internal stakeholders. We are looking for a Financial Reporting Manager to lead this team and take ownership for reporting process. Developing and managing relationships with Regional finance teams and stakeholders is key, whilst identifying and Read more […]
Business Analyst recruitment
You’ll bring the ambition, we’ll provide the opportunities Tesco has built its success – and its reputation – on a tradition of excellent service and dedication to the customer, but Tesco Bank is about more than bringing these values to a new market. It’s about bringing a new approach to personal finances and retail banking. As we look to build upon existing talent within our senior and specialist roles, we’re creating a backbone of excellence – offering the highest-calibre of professional a chance for wide-ranging and long-lasting impact in a business that’s breathing new life Read more […]
Interim Group MLRO CF11 recruitment
This is a strategic role to oversee and push forward all AML related policies, frameworks and processes pertaining to the group’s retail banking, private and off-shore banking, credit cards and global treasury services businesses. You will need heavyweight experience to the degree that you will be able to quickly win FSA approval to hold the CF11 designation for the duration of the contract and have a heightened awareness of all the key recent and impending AML and regulatory legislation that impacts all or part of the group’s activities.Duration of the contract is flexible, could easily evolve Read more […]
Service Officer recruitment
Job Purpose: To provide an excellent service to Citibank UK and Global Banking customers in a professional and friendly manner. Identify opportunities and introduce clients to Personal Bankers who will offer solutions to meet the client’s needs. Full adherence to all Citi policies and procedures Job Background/context: The Teller/Branch Service Officer will be required to sign a flexible contract to cover 40 hours per week, from Monday to Saturday. The Teller/Branch Service Officer may be required at any given time to assist where necessary at another location. As the point of contact and face Read more […]
Project Manager – Payments (Banking) – to £75k recruitment
A key Client is looking for Project Manager with Payments experience (BACS, CHAPS, CHIPS, SWIFT, SEPA, RTGS) to take a significant leas role within a payments programme of a retail banking client. This will be a true consulting role, with ownership for the delivery of a significant piece of work. Keywords: SEPA, Payments, FasterPayments, Compliance, BACS, CHAPS, CHIPS, SWIFT, RTGS, You will have experience of engaging with stakeholders at a high level to prepare business cases and benefits realisation plans, spearheading the delivery of complex significant pieces of work end-to-end whilst managing Read more […]
Senior Consultant – Operations Excellence – Retail Banking recruitment
Make a name for yourself as an industry expertAs the largest industry practice at Deloitte, Financial Services accounts for more than 25% of the UK and global firm revenue.You’ll work as part of a team of industry specialists providing consulting services to all the major UK retail banks, so you’ll quickly build upon your existing industry knowledge to become an expert in your field.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 Read more […]
Senior Internal Auditor recruitment
You’ll be joining a diverse and growing team that provides tangible commercial impact across the clients entire business. You’ll be responsible for leading audit reviews as well as assessments of management and control risks within the areas of financial, credit, regulatory and operational risk. The Internal Audit Division is a global operation comprising more than 900 people across the world, and its reports reach the highest levels of management. The recent expansion of the organisation in the UK means that they need to add even more talented people to the team, bringing different types and Read more […]
Business Analyst – Payments – Retail Banking recruitment
business analyst, BA, retail banking, BACS, CHAPS, SEPA, faster paymentsThe JM Group are seeking highly experienced Retail Banking Business Analyst with extensive experience within the Payments to work with one of our top consultancy clients. This Business Analyst must have current experience working within the Cards and Payments arena with knowledge of BACS, CHAPS, SEPA and Faster Payments. Experience writing business requirements documentation is key with extensive business integration experience, preparation of business and functional specifications. Key responsibilities with this role will Read more […]