Banking Financial Services jobs

Responsible for identifying, assessing, and mitigating risks associated with the organisation's operations and ensuring vendors remain accountable for maintaining high standards. Influences operational strategy and plays a critical role in strengthening our resilience.

Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.

Covering a variety of areas to ensure that the organisation conducts business in a compliant manner in accordance with FCA, SEC, AMF and FINMA rules, company policies and procedures. This will include reviewing policies and ensuring compliance with; Anti Money Laundering risks, Anti-bribery and Corruption risks, Market Abuse risks, mis-selling and Financial Promotions rules and Conduct of Business rules applicable to the business.

The Compliance Surveillance Analyst will help with teh development of a surveillance framework that meets the firm's regulatory obligations to monitor trading activities against market abuse.

Join a dynamic finance team and take ownership of financial operations across multiple entities. My client are looking for a Management Accountant with expertise in AP/AR, prepayments, accruals and journals to ensure the efficiency and accuracy of financial processes in a regulated environment.

We are currently seeking a dedicated Trading Analyst to support the front office Gas trading desk. The role has unbelievable internal opportunity and exposure within the company's Canary Wharf flagship office.

Divisional CFO

Banking & Financial Services -CIB

• Full suite CFO role with teams report into them: Financial Reporting, Regulatory Reporting, Treasury Finance, FP&A, Tax
• 4 x directs each with teams

County Controller - Ireland

• Legal Entity Controllership of some of the largest in Europe at this CIB global player
• IFRS / ECL / full suite statutory reporting
• Ideally knowledge of ICAAP / ILAAP / RRP impacts

Head of Finance - Payments house

• Full scope reguatory, financial reporting, and fp&A commercial owner
• Small local team of direct reports

MOVING FROM IRELAND TO LONDON? Financial AccountantPosition sitting in the City of London as a Financial Accountant

• Statutory Reporting with specific year end ownership
• IFRS Technical Accounting as well as local GAAP

Regulatory Reporting Controller AVP

• Capital focused regulatory rulebook CR2 - and what is coming down the track in CR3;
• EBA and European regulatory rule focus as well;
• Pillar iii

Technical and Statutory Reporting Manager

DublinAnnual Reporting, Month End, Quarter End Financial Reportign owner;

Technical Accounting IFRS

Director or VP level candidates with excellent grasp of Regulatory Policy and Reporting Rules for the European Regulator, Central Bank of Ireland, PRA et al are invited to apply for this Regulatory Reporting Control position.

Specific knowledge of FinRep and Statistical reporting will be key.

Big 4 to Top 20 Audit candidates wanted - Manager, SM

External Reporting and Technical Accounting

Dublin - Fully remote working - likely 2 days in office / wk on return

• Local statutory audits
• Impact of new accounting standards and working with them to implement those standards. Examples of this includes IFRS 15 and IFRS 16

Lead on the delivery of assigned projects, in particular, to work with Compliance lead on implementation project for European Structured Notes platform, which will include enhancement of Product Governance regime, implementation of Consumer Duty regime and PRIIPs (and any other regulations).

This position of Senior Assistant Accountant is an essential role in our Accounting & Finance department, requiring the candidate to manage and improve our financial processes within the property industry.

The role of a Controls Testing & Assurance Lead involves leading risk-based testing and assurance activities for the Risk & Compliance Department in the financial services industry, based in London.

VP/Senior Associate - Project Finance Credit Analyst

Credit Analysis & Financial Statement analysis of new Project Finance, Infrastructure and Renewable Energy deals, alongside ongoing monitoring of existing portfolio of deals.

Exciting new role in Risk Management - to join a high performing Enterprise Risk Management team.

The Risk and Control Testing Manager will support the Assurance and Testing Director, in ongoing controls testing.

London based.

Banking Sector.

Brand new role - Market Risk Manager - Metals, for a global Commodities Trading Financial Services firm , in London.

This role is to join a small, but senior team, reporting directly into the Head of Risk.

Experience with the LME is required .

Manage credit control, sales ledger, customer credit applications, payment procedures, cash allocation, client queries, account reconciliation, and administrative support to the finance team.

The role requires ERP systems experience (preferably Oracle), excellent interpersonal and communication skills, and the ability to monitor debtor accounts and reduce Days Sales Outstanding.

• Wide-ranging full PnL role with real impact on Loans Revenue and returns. Model forecast and outcomes to improve business bottom line
• Appreciation for Revenue and Cost environment (and risks/opportunities on balance sheet) in a Deposits/Loans based financial services house (e.g. Retail Bank, Business Bank, Corporate Bank, Challenger, Payments or FX firm, FinTech)
• Qualified CIMA, ACCA, ACA, CPA, equivalent

An exciting opportunity has arisen for a Client On-boarding Officer to join a leading international bank in the City. The Client On-boarding Officer will be responsible for on-boarding of new clients and periodic review of existing clients

The Financial Crime & Sanctions Advisory will be part of a small team and will be expected to actively contribute to the enhancement of the sanctions control framework of the Bank, and also undertake tasks as assigned by the line manager.

We're seeking a newly Qualified Senior Financial Accountant to manage the financial operations within the Finance department in London. The role requires a meticulous professional who can manage accounting tasks, prepare financial reports, and contribute to the department's overall growth.

Our client a leading Investment Management firm based in the city of London are recruiting for a Sustainability Associate - Investment Management to join their growing team. This role will report directly to the Head of Sustainability to ensure that the firm meets their Sustainability commitments across the business.

Our client a leading global commodities firm are recruiting for a Compliance Manager to join their compliance team and will be based in the City of London.

Proven and experienced Chief Financial Officer (CFO) with strong Financial Services background required for a rapidly expanding boutique business based in the South East.

The role is primarily responsible for overseeing compliance across the company, and ensuring compliance with all applicable laws, rules, regulatory requirements and related policies, and procedures. The role is responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the company are effective .

This rapidly expanding financial services company are seeking a Senior Credit Risk Analyst to join their Consumer Lending function. Working with the Commercial Director you will develop credit risk analytics / scorecard modelling solutions to enhance Credit Scoring & Lending decisioning to optimise and grow their loan portfolio