Banking Financial Services jobs

We are seeking a KYC Associate - Rolling Review to join our first line CLM team based in London, The role involves managing client relationships, ensuring compliance with regulations and providing excellent service.

An exciting opportunity has arisen for a Collibra Community Manager, specialising in Policy & MI, to join a highly esteemed Financial Services firm. The successful candidate will have a strong analytical mind and a passion for data governance.

Our client a leading Corporate Bank are recruiting for an AVP Client LifeCycle Management - MI/Data skills role to join their growing team based in London.

Responsible for overseeing the cash management of our client's global Nostro network, ensuring that reporting and escalations are completed accurately and promptly.

Senior FPandA Manager - brokerage and clearing, 12 mnth ftc

• Monthly board reporting packs, trend and variance analyses and revenues and costs
• Financial analysis, identify and drive improvements to processes to deliver insightful, timely and accurate analysis and reporting for management reporting and external disclosures
• Annual budget and quarterly forecast process, producing management and investor presentations

This is an Money Laundering Officer for a Venture Capitalist (VC) backed Electronic Money Institution (EMI) that is looking to obtain a license in the UK.

The Head of Central Compliance will lead a team to oversee surveillance, private side advisory, and control room operations within the Bank.

Senior Finance Business Partner - Digital Wallets and Payments

• Receivables and Income to build bigger picture of "so what". Wider Finance Business Partner or FP&A from FinTech, Lender, Card or Payments house, Merchant Acquirer, Challenger or Retail Bank
• New business -- first person to analyse 'should we' invest in new products and lines with strong modelling skills

Senior Credit Analyst (Mandarin Speaking)

Credit Analysis and Credit Risk assessment of Large cap Lending transactions and clients (Corporate Lending/Trade Finance/Project Finance), presenting credit papers to the committee, alongside ongoing credit monitoring.

Credit Underwriting Manager

Managing various credit teams, approving deals, setting pricing terms, assigning exposure limits and improving overall credit processes.

This role requires a Risk Controls Senior Manager to contributes to the overall success of the UK bank ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives.

Undertake and coordinate quality assurance (QA) reviews within the bank, and ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.

This new role forms a key part of the Technology Risk Management function, supporting the Head of Technology Risk. The role holder will form a crucial component in the establishment of an enhanced risk management framework and beyond that identify and assess potential risks across Technology, as well as ensuring a comprehensive approach to risk mitigation.

• Regulatory capital, full Prudential rulebook and RWA priorities (esg nice-to-have but not essential)
• ESG policy developments and regulatory capital impact in tandem with UK, European, Basel, and other bodies' views
• Track new ESG related policy developments and formulate interpretations of these response to future regulatory developments
• Writing public responses to new proposed standards and brief senior management

Our client a growing International Bank are recruiting for a Compliance Officer to join their growing team in the city of London. The Compliance Officer will be responsible for helping to ensure the bank is in compliance with all internal policies, regulations and guidance.

Prudential Risk & ESG Oversight Manager working as part of the Risk team, operating within the Second Line of Defence.

Manager - Prudential Risk and ESG Oversight

• ICAAP, ILAAP, Basel 3.1
• SAS, SQL, VBA / Excel
• Used to sitting with/engaging stakeholders across Treasury, Risk and Finance

This senior, technical role offers a unique chance to lead from the front, driving the validation and review of wholesale credit risk models in line with IRB requirements.

Product Controller - Associate to Junior VP

High growth commodities and new-age digital asset brokerage

• Daily PnL
• Commentaries
• Monthly balance sheet substantiation and review
• Monthly and quarterly performance reporting
• Revenues and costs, including commission income, interest analysis and cost of trading (COT) and bonus calculations

Associate/Analyst - Renewable Energy Investment

Sourcing, Screening and in depth analysis of new Renewable energy deals, and support portfolio management activities following investment.

This is an exciting opportunity for a talented ML Ops Engineer who will be instrumental in advancing the analytical capabilities of a Financial Services firm based in London.

Financial Institutions - Manager

Sustain and grow client business and relationships with banks and non-bank financial institutions and develop and propose strategic plans for the Financial Institutions business.

Lead and manage the FI team to meet the Bank's KPIs, including assets (loans, trade finance), liabilities (deposits, placements, etc.), fee income, and client numbers.

As Associate you will be working as part of a team to analyse Leveraged Finance deals and transactions across Europe

This role involves delivering premier service and solutions to clients in the realm of Pensions/SIPP (Self-Invested Personal Pension). The Pensions/SIPP Client Services role requires knowledge of financial services, with a specific focus on client engagement and pension solutions.

An International Markets Transaction Support Specialist assisting in in the administration, confirmation, settlement and reconciliations of international counterparty transactions across FX, Bond, Repo, derivative and money market products by leveraging 3rd party platforms and processes.

TMT Investment Banking - Associate

TMT - Investment Banking (M&A and ECM) - deal team activities including Pitching/Origination, Financial modelling & Analysis, Structuring and Execution.

Energy Commodities Settlements Analyst, within a Financial Services organisation and based in The City of London.

The role holder will work closely with Senior Financial Accountant and the Finance team to assist with the product and financial control function and support monthly, quarterly and year end and reporting.Financial Accountant

Banking and Financial Services

City of London

The FATCA and CRS Reporting Manager will take responsibility for FATCA and CSR submissions and reporting.

• We are searching for a VP - Internal Auditor to provide risk management and internal audit services within the Banking & Financial Services department. The ideal candidate should be highly motivated, detail-oriented, and experienced in financial services, in particular Internal Audits across Trading &Markets or Corporate Banking desks.