AML/STF – Risk Manager – Business & Commercial Banking recruitment
Excellent contract opportunity with Top Tier Bank for a AML/STF – Risk Manager to assist the Senior Risk Manager, Planning Financial Crime to develop and deliver robust Anti Money Laundering (AML), Sanctions Counter Terrorist Financing (STF) policy and procedures for Business Commercial Banking (BC). To provide guidance and support to the BC businesses on all aspects of these policies.RoleTo ensure that legal, regulatory and company compliance standards are met with respect to Anti Money Laundering (AML) and Sanctions Terrorist Financing (STF).Interpret Divisional AML/STF Policy ensuring a Read more […]
Risk Manager – S&P Capital IQ, EMEA recruitment
Risk Manager – SP Capital IQ, London SP Capital IQ combines two of our strongest brands–SP, with its long history and experience in the financial markets and Capital IQ, which is known among professionals globally for its accurate financial information and powerful analytical tools. SP Capital IQ provides multi-asset class data, research and analytics to institutional investors, investment advisors and wealth managers around the world. We offer a broad suite of capabilities designed to help track performance, generate alpha, identify new trading and investment ideas, and perform risk analysis Read more […]
Risk Manager – Operational Risk Oversight recruitment
We”re one of the fastest growing banks in the UK and that is down to our people. And we recognise that as we help you develop your career you”ll be doing the same for our business. We are currently looking to recruit within our Operational Risk Oversight team.Your role will be to ensure Santander UK has the appropriate management of Operational Risk; achieved through setting standards and providing help, guidance, oversight and challenge.Santander UKThe Santander Group has more than 150 years” experience in global banking and more branches worldwide than any other international bank. We are Read more […]
Risk Manager – Prime Brokerage recruitment
The candidate will be responsible for the effective implementation and management of risk policies and procedures. He/She needs to be fully aware of the applicable policies and the relevant regulatory framework.• Ensure full compliance with the relevant MAS requirements on risk management. Monitor changes in regulation and governance, market or counterparty specific events etc.• Assist in the development of MIS reporting and enhancing and developing risk monitoring methodologies.• Responsible for ensuring efficient and timely measuring, monitoring and analyzing of credit, market and operational Read more […]
Risk Manager – ICAAP and Regulatory Policy recruitment
You will be responsible for managing the end to end process relating to the delivery of the ICAAP and developing and maintaining risk capital related policies. This will involve making continual and proactive improvements to ICAAP analyses and disclosures to ensure that these remain fit for purpose and aligned with changing regulatory requirements and expectations.You will also co-ordinate and deliver additional disclosures and information required for FSA inspection and draft and maintain risk policies relating to risk governance, risk appetite and capital management.The ideal applicant will Read more […]
Risk Manager – Enterprise Risk recruitment
Supporting the development/ evolution of the risk management framework The Banks’ overall risk appetite. The High Level Risk Assessment process and Bank’s Top 10 Risk analysis.Maintenance of the Bank’s Risk register and other processes including ACC List and KRIs The smooth operation of the New Products and Services Committee Recovery Resolution planning processes ( regulatory requirement commencing June 2012). Supporting the Risk Management department reporting to various Committees Boards as required. Giving good input to the Bank’s management concerning the appropriate development of the Read more […]
Risk Manager – Swaps / ISDA recruitment
Our client has a requirement for a Risk Manager for the SWAPS division of the oil department.Candidates are required to have a strong technical understanding of 2005 ISDA Commodity Definitions or 1993 / 2001 ISDA Commodity Derivatives Definitions.Candidates will be drafting structured ISDA Commodity confirmations.Experience of trade capture validation process for end to end for Exchange Traded, Cleared OTC and Bilateral OTC is also sought.You must have strong communication skills, and excellent organisational ability.Key Responsibilities • Broker Confirmation checks and reconciliations Read more […]
Risk Manager/Senior Risk Manager recruitment
Responsibilities- Provide appropriate risk training and communication across the business units to ensure risk management awareness to policies and framework.Act as point of contact and deputy to the Head of Risk, building and maintain strong stakeholder relationships, company risk oversight and risk reporting.Perform external risk analysis to identify risks and work with management to ensure these are effectively mitigated.Regular review and monitoring of the risk frameworks within other business units, including RCSA’s, ensure an appropriate risk support structure is provided.Act as point of Read more […]
Senior Valuer/Risk Manager – Equipment Leasing recruitment
We are currently seeking a senior qualified valuer who wishes to pursue their career working in this growing and developing company. They offer the opportunity to work within a professional and supportive environment utilising the latest technology available to the profession.The role will also be responsible for undertaking detailed risk analysis of potential investments with accountability to the board of directors and sales teams.Ideally, the suitable candidate will their CPV, AAPI qualifications and be able to demonstrate a high level of commercial valuations experience across their chosen Read more […]
Risk Manager, Liquid Investments recruitment
Basic Purpose:The Risk Manager, Liquid Investments is responsible for risk management of more-liquid investments and is the Financial Risk Management Group’s principal quantitative analyst. The Risk Manager, Liquid Investments investigates, understands and models risks of US fixed income, equities, and more-liquid alternative investments and reports his or her findings to the Head of Financial Risk Management and to other internal parties. The Risk Manager, Liquid Investments interacts directly with portfolio management and is Financial Risk Management’s liaison with liquid investment units.Essential Read more […]