Banking Financial Services jobs

Senior Regulatory Reporting, PRA/FCA/EBA - SME Bank

City of London

• Regulatory Reporting Capital and Liquidity Reporting (LCR, NSFR, Basel iii, crd iv, corep tier 1 and tier 2) - PRA and FCA
• EBA rulebook (a nice-to-have, not essential)
• Assist ICAAP, ILAAP (a nice-to-have, not essential but you will get to learn)
• Strong Excel modelling

We're seeking a meticulous Credit Control professional who will be responsible for maintaining the financial health of the company. The successful candidate will be proactive, detail-oriented, and have a background in sole credit control.

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.

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.

Are you an experienced Collections Specialist looking to join a fast-growing global Fintech business? This London-based company is seeking a proactive and results-driven professional to manage collections, support customers, and drive process improvements.

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.

Our client a leading Corporate and Investment Bank are recruiting for a Central Compliance - Transaction Reporting Advisor - AVP to join their growing Compliance team in London.

Associate - Digital & Healthcare

Origination and Relationship Management of Financing and M&A transactions for Digital and Healthcare corporate clients.

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 Accounts Receivable role is a pivotal position within the Accounting & Finance department, playing a crucial part in ensuring smooth financial operations within the Transport & Distribution industry. The ideal candidate will have a keen eye for detail, a strong understanding of financial systems, and a passion for maintaining excellent financial health within a business.

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

A senior-level Internal Audit position, offering significant exposure across the business. This role is working for a well-renowned, leading Asset Management firm based in Abu Dhabi, UAE.

Commodities Operations Manager

Location: City of London

Salary: £100k

Junior Product Controller - Associate equiv - loan products

• Qualified ACA, CPA, ACCA, CIMA, or equivalent
• Ex Practice then a move to Industry as Product Controller OR Straight-from-Practice if auditing and exposed to relevant Banks/Loan-Derivative-Treasury products
• A Product Controller now with relevant Banks/Loan-Derivative-Treasury products

This role of a French or Spanish Customer Service Advisor is a challenging yet rewarding opportunity, requiring fluency in both French and Spanish, with an emphasis on providing exceptional service within the Financial Services industry.

My client is a regulated and fast-growing UK bank headquartered in London, specializing in payment solutions for the global economy. Working in both developing economies and growth markets.

They are looking for an SMF17 - Money Laundering Reporting Officer (MLRO) to be the second in command within the Risk & Compliance team, reporting directly to the Chief Risk Officer.

The role of Compliance Generalist provides an opportunity for a detail-oriented individual to join the team in London, operating within the financial services industry, specifically in the Compliance department. The position requires a keen understanding of compliance regulations and the ability to effectively implement them within the company.

My client is looking for a talented, French speaking credit analyst to join their established credit team and be hands on in terms of deal execution, portfolio management aswell as the teams future growth plans. Preference will be given to candidates who are already UK based and already have right to work in UK.

Our client is looking for a Mortgage Advisor

Financial Crime Analyst.

FX or Payments background desirable but not essential.

Transaction Advisory Manager, Technical Accounting, Acquisition/Disposal

- Transaction Advisory Manager and Technical AccountingThis role is for a Transaction Services Advisory - Technical Accountant in a global banking and asset management house, who will be part of the Transaction Management department, providing expert advice on all aspects of finance and accounting, new products and complex transactions.

This position is looking for an Interim Management Accountant with exceptional analytical skills and a keen eye for detail for 3-5 months. The role involves preparing accurate financial statements and reports for our client's financial services company.