Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
At BNP Paribas Personal Finance, we are part of a global bank and are proud to be a Top Employer UK, providing a great place to work in an open and inclusive environment.
General
Do you have sound knowledge of FCA or other international regulatory bodies?
Are you a compliance specialist with experience in audit/monitoring within a regulated organisation?
Ensure all Cash and Banking services are delivered to a consistently high standard.
General
As a Senior Cash and Banking Controller, you will play an integral role in managing the cash flow of properties efficiently.
Your day-to-day responsibilities will include monitoring cash allocations, resolving banking discrepancies, producing informative reports for stakeholders, and working closely with property managers, team members, and clients.
Maintaining an acceptable amount of debt is crucial to the business therefore, your aim will be to resolve/minimise overdue debts, as well as completing monthly cash forecasts.
You will be entrusted with their National Accounts from day one and therefore play a major part in their success their relationships with their premium clients base.
A well-established wholesales company, based in Edgbaston, is on the search for a new Credit Controller.