17 jobs found in city of london

It is essential that all applicants have previous UK work experience. Our client is a leading financial institution within the Asian markets and are currently recruiting for a Fluent Mandarin FX Trader. You will be expected to be a highly driven, career-minded individual who has excellent knowledge of trading and investment. This position provides an exciting opportunity for working within a small team and quickly adapting to cover a broad area of duties. Responsibilities: * Manage cash flow and money market transactions, including regular liquidity scenario analysis, monitoring liquid asset buffers, analysis and oversight to liquidity usage, seeking cost saving opportunities. * Manage securities, FX and/or derivatives positions for client driven transactions or for internal asset liability management purposes. * Perform market analysis and research, provide internal training if required. * Assist to implement relevant compliance and risk management work, including...

It is essential that all applicants have previous RM experience gained in a financial institution. Our client is a leading financial institution within the Asian markets and are currently recruiting for a Fluent Mandarin Corporate Relationship Manager. As a Relationship Manager, you are expected to be a highly driven, career-minded individual who has excellent knowledge of financial institutions. This position provides an exciting opportunity for working within a small team and quickly adapting to cover a broad area of duties. Skills and Qualifications: * At least 4 years of practical experiences in a RM role with a major international financial institution; * A Bachelor degree or above in Finance or Accounting background; * A good understanding of corporate financing activities and products and services; * Working knowledge of EU Syndicated Loans; * Experience of co-operating with team members in different time zones For more information on this role please...

It is essential for all applicants to have worked ideally in Banking or Corporate environment e.g. Insurance or Law. This role has no Hybrid working and will be full time in the office in the West End. Our client, an International Financial Institution, is seeking a Fluent Arabic PA & Facilities, Finance Sector to join their team on a permanent basis. Core Responsibilities: * Diary Management * Schedule conference rooms for the Board * Manage CEO’s email boxes * Assist in organisation and management of important tasks and deadlines * Preparation and completion of documents * Assist in developing staff and board presentations, annual reports and policies * Preparing branch communications as instructed by the CEO * Conducting or preparing any research that the CEO may require * Organisation of travel requirements, reservations, bookings and meeting itineraries * Process of expenses if and when required * Gatekeeping * Liaise with other...

Our Client is looking for a Compliance Manager on a Contract basis (6 months) in London. This will be hybrid working, 3 days office, 2 days WFH Responsibilities: * Have a good understanding of and remain up to date on relevant regulatory requirements and their application in Anti-Money Laundering legislation, Proceeds of Crime Act and Fraud Act. * Manage Production Orders and other related orders from external agencies i.e HMRC, Law enforcement agencies and enquiries received from regulators and ensure they are dealt on timely manner. * Provide support to the departments within the Bank in relation to fraud queries, referrals and guidance. * Review and conduct timely investigations into allegations of First party fraud, Third Party fraud, internal fraud and Fraud / KYC / AML alerts generated from the Banks fraud prevention systems (including debit card fraud). * Produce periodic and ad hoc management information (MI) and reports on Fraud. * Identify and analyse fraud...

Our Client is looking for a Deputy Branch Manager on a permanent basis in London. The Deputy Branch Manager will manage branch operations, teller desks, FCRM quality, complaints handling, customers’ movement in the branch lobby and be responsible to achieve business targets. Be responsible for generation of customer referrals and handing over to relationship team for closure of the deal. Responsible to manage relationship of identified customer base for value enhancement. Branch Manager would also be responsible to generate business from new customers and to ensure new customers get a personalized and excellent first-time experience. Key performance parameters are customer service levels, efficient handling of complaints and reduction in complaints, customer satisfaction scores, timely execution of operations activity and achievement of business targets. Skills and Experience: Knowledge of banking products and services Ability to operate and balance cash on a daily basis...

Our Banking client is looking for KYC & Compliance Officer to join their team on a full-time permanent basis. Ideal candidate must have either a Retail or Private Banking background. Responsibilities: * Review and sign off the Bank's AML due diligence and Customer Risk Assessment for account opening. Ensure business team completes Enhanced Due Diligence on all higher risk customers and account opening does not proceed without appropriate senior management approval. * Ensure all customers are screened for sanctions and negative media at onboarding. * Review and sign off customer account reviews completed by the frontline. * Assist in the review of payments referred to Compliance including verifying the transaction to ensure that it complies with the Bank’s policies and procedures. * Ensure that customer accounts that fall due in the Bank’s reporting cycle based on their AML Risk profile are reviewed in a timely manner. * Assist with...

It is essential that candidates have experience working for a bank or commodity trading house covering either commodities or ETD Derivatives and hold SMF16/17. Our client is seeking a Commodities SMF16/SMF17 person to join their team on a permanent basis in London. Responsibilities: * Provide compliance coverage for the firm’s offices. * Obtain regulatory approval from the FCA to take on the SMF16 (Compliance Officer) and SMF17 (MLRO) functions. * Work with front, middle and back-office teams to ensure compliance requirements are understood and applied. * Help maintain the firm’s risk and compliance framework including policies, procedures, and disclosure requirements. * Provide detailed compliance advice to support the firm’s marketing activities. * Review and maintain the firm’s anti-money laundering systems and controls to identify, assess, monitor, and manage money laundering risk through periodic assessments. * Provide...

It is essential for all applicants to have previous UK banking experience. We are working with our client, a leading Bank, in their search for a Trader Services Document Checker, Banking person to join their team in London on a temporary (3 month) basis. Responsible for all documentary credits processing and processing relevant refusals. Will also be required to process communications issued and/or received by the department. Including (but not limited to): * Checking of documents presented against Letters of Credit In accordance with relative rules and /or regulations. * Process refusals. * Handle and respond to various communications through SWIFT * Acts as a source of reference to clients and counter parties. * Ensures that customers receive an efficient and professional service within agreed turnaround times. * Ensuring any issues are resolved efficiently and professionally maintaining a high standard of customer service. * Act as a subject matter expert...

It is essential that candidates have worked in operational risk within a Corporate UK bank. Our client is looking for an Operational Risk, Corporate Banking person to join their team on a permanent basis. Role: Supporting the Senior Manager Operational Risk in the monitoring and control of the Bank’s operational risks. Supporting the Business Areas and Support Functions in identifying and assessing their operational risks, developing controls and action plans. Developing processes and procedures. Responsibilities (not limited to): * Ensuring that the operational risk management framework of the Bank is fit-for-purpose and fully meets regulatory requirements. * Establishing and maintaining appropriate operational risk management systems, policies and procedures, and, where necessary, developing the infrastructure to support the operational risk framework. * Providing Bank-wide training in the Bank’s operational risk framework, including the preparation of...

Please note it is essential for all applicants to have UK work experience and to speak fluent Mandarin** Our client, an international bank, is seeking a Head of Financial Institutions fluent in Mandarin to join their team on a permanent basis. The role will involve leading the FI team to grow and develop FI function for the London Branch. Build professional working relationship with Head Office to support with day-to-day queries and reports. Manage the relationship with all AP and Americas Financial Institutions including bank and non-bank institutions, particular in areas such as Treasury and trading. Execute banking solutions to meet the needs of new and existing Financial Institution clients, Skills and experience: Extensive experience working in Financial Institutions in the international markets across products. Experience in working in a fast growing small branch in London. Strong credit analysis skillset, good written and verbal presentation skills. Highly developed...

We are working with our client, a leading Bank, in their search for a Trade Services Analyst to join their back office team in London on a permanent basis. Key responsibilities include but are not limited to: 1st Checking of documents presented against Letters of Credit In accordance with relative rules or regulations. Processing SWIFT payments, acceptances, deferred payments, discounts under letters of credit all to agreed timescales. Ensures that customers receive an efficient and professional service within agreed turnaround times. Ensuring any issues are resolved efficiently and professionally maintaining a high standard of customer service. Calculating and reviewing commissions ensuring all fees due to the Bank are collected. Involvement with processing of participations, syndications and back to backs. Act as a subject matter expert for Letters of Credit and related Trade Finance products. Act as a source of reference to all clients and counter parties in relation to...

Our client, an International Bank, is seeking AVP Crisis Management /Business Continuity to join their team on permanent basis. The role holder will have detailed knowledge of the FCA/PRA Operational Resilience Policy Statements (March 2021), and will gain experience working in a team ultimately responsible for successfully establishing Operational Resilience frameworks and capabilities within the organisation. Responsibilities include but are not limited to: * Supporting all tasks to promote awareness and understanding of Operational Resilience across the firm, supporting communications and training campaigns across all levels. * Build on and maintain strong collaborative relationships across three lines of defence with key stakeholders, * Actively supporting the Incident Management Team and Senior Management with timely coordinating response to all emergency incidents * Ensuring actions for staff safety as a priority. * Responsible for maintaining robust Crisis...

Our client is looking for a Fluent Mandarin Credit Analyst to join their team on a permanent basis. Role: * To assist achieve departmental objectives through the provision of comprehensive credit application and business focused administrative support * To monitor the credit risk and exposure risk of the portfolio Key Responsibilities: * To act as the key credit partner to support achieving departmental objectives through the provision of comprehensive credit application and business focused administrative support. * The primary role of the Credit Analyst team is to produce and present high-quality analysis and recommendations on a portfolio of corporate clients (including both annual reviews and new transaction requests). Translation support would be provided if needed. * The key goal of the Credit Analyst team is to ensure the client can develop client relationships whilst managing credit risk and meeting regulatory requirements. They do this by working closely...

Our client being a Lloyd's Broker based in London are looking to hire an experienced Premium Processor. The suitable candidate will be an experienced premium processing technician within the London insurance market, with a proven track record of handling large volume premium submissions. You will need minimum 2/3 years’ experience within a similar role and will need to be able to cope with a busy working environment, dealing with various tasks throughout the day. Experience of Xchanging, production of LPAN’s and competent with bureau submissions is essential. You will be joining an excellent business with a history and specialism within Marine class In order to view more information on this job press the APPLY NOW button below and it will take you to the source website

Our client being a Lloyd's Broker within the London Insurance Market are looking for a Cashier Technician to work within a small profitable and fast growing broker that will be hybrid working. Duties include: Reconciling bank accounts daily by identifying payment of premium from clientsMirroring cash movements on in-house operating system and checking balances Releasing premiums to XchangingMatching open market premium with underwriter invoices and sending for payment Following up on overdue payments from clientsFollowing up on overdue return premium from underwriters and advising clients accordingly Liaising with our submissions team on pending signings Essential Skills include : 2+ years’ experience working in cash management within the insurance broking industry Excel – intermediate / advanced level Compliance around cash management, strong IT Skills and a Team Player In order to view more information on this job press the APPLY NOW button below and it...

Our client being a Brokers based in London are looking to hire an Account Handler within their Private Clients team. Will be managing a book of HNW, Private Clients, Fine Art, contents risks. Will be managing your own clients including, broking both new business and renewals to the market obtaining best terms and developing the account through existing client contacts and base. Assisting management of designated staff and undertake in a satisfactory manner all aspects reasonably associated with that role including performance and appraisals. Monitoring teams client debts and ensuring they are being chased. This is a national brokers who are expanding and are one of the UK’s leading independent brokers. They make it a priority to understand every detail of their clients’ businesses and work in partnership with you to provide a complete service In order to view more information on this job press the APPLY NOW button below and it will take you to the source website

A fantastic opportunity to join an Existing Business Private Clients Team as a Client Executive focussed on managing and retaining an existing client portfolio in addition to identifying and winning new opportunities with you clients. This is the perfect role for an individual with a client facing sales background with ambition to join and flourish at a market leading insurance broker This position is located in London. Working within an established team which allows you to further develop your career whilst opening the door to a myriad of opportunities in the future. This is the perfect platform to use your relationship building and stakeholder management skills in order to maintain and grow a portfolio of HNW Private clients. To use your client management abilities to ensure excellent client retention. A strong Private Client sales background and the ability to manage and retain an existing portfolio of HNW insurance clients. Will have a passion for elite client service and be...