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Compliance Monitoring Manager - Asset Manager - London

THE ASSET MANAGER Our Client, a global Asset Manager with a great culture and growth strategy is looking for a Compliance Monitoring Manager. THE JOB Help conduct second line compliance monitoring as agreed in the Compliance Monitoring Programme including desk based monitoring, thematic reviews and monitoring covering all departments to identify gaps in processes & procedures Carry out monitoring tasks independently or in collaboration with other team members Create reports of completed reviews and monitoring activities Track and follow up of recommendations and actions Develop controls designed to ensure compliance with applicable laws and regulations Escalate regulatory and/or significa...

job type:

Permanent

location:

London, England

salary:

£60000 - £80000 per annum

sector:

financial services

AVP Product Control - Commodities - London

A world class commodities organisation are looking for a Product Controller to join their EU Power Assets Team. It is a fantastic opportunity to join a very technical team with a lot of exposure across physical commodities and trading, supporting the front office. THE JOB Specifically your responsibilities will include: P&L production & Reporting Trial balance reports Analytical review of financial and management accounting information and presentation of analysis and commentaries New Business: Contribute to due diligence assessment and implementation of new acquisitions Widespread stakeholder engagement across the business, including the front office Process enhancements and systems impr...

job type:

Permanent

location:

Stamford, Connecticut

salary:

£60000.00 - £75000.00 per annum

sector:

financial services

Financial Crime Testing AVP - Banking - London

The Bank This is an exciting opportunity to join a leading global financial group who are looking to attract and retain talented Financial Crime Risk professionals. This global organisation has businesses covering Investment Banking, Commercial Banking, and Securities & Asset Management. The Job Specifically your responsibilities will include: Evaluate the effectiveness of existing Financial Crimes Compliance controls such as escalation processes, documentation of policies and procedures, reporting, list screening, regulatory change management, governance framework and training. Develop test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, i...

job type:

Permanent

location:

London, England

salary:

£60000 - £65000.00 per annum

sector:

financial services

Legal Entity Controller - Investment Bank - London

A Global Investment bank are currently looking for a Financial controller to be the liaison and reporting function between the Financial Accounting Office and various Finance departments across EMEA. The Role: EMEA subsidiary financial controller Ensure complete, accurate and timely preparation, review and submission within deadlines to Head office and other internal and external bodies (Local GAAP & IFRS) Ensure preparation and review of daily, monthly and term end reports are prepared accurately and timely in accordance with Bank's reporting requirements Entity budgets and forecasts as necessary Looking at new processes and products or changes in system developments or reporting require...

job type:

Permanent

location:

London, England

salary:

£600000.00 - £700000.00 per annum

sector:

financial services