The Compliance Department seeks to protect the Bank's licenses to operate by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators, the standards of self-regulatory organizations, and codes of conduct / ethics in connect with the Bank's regulated activities, and driving a culture of compliance and ethical conduct in the Bank.
You will be a member of the Business Line Compliance (BLC) team providing support to the Fixed Income Business Division.
You will assist with the administration of the private banking team.
This includes the organisation and implementation of bank transfers and payments, foreign exchange administration, the monitoring and fixing of bank deposits, and the processing of purchases and sales of securities.
An established, growing, stable and successful challenger bank who focus on business and personal finance in a small number of carefully chosen markets.
Job Purpose
The aim is to return customers to good health, but where that is not practical to minimise provisions and maximise recoveries in as capital efficient manner as possible.
The primary responsibility of the role is to manage the credit relationship for customers classified as Watch and Recoveries.
Controls Testing & Assurance (CT&A) performs regulatory prescribed testing and assurances processes for and on behalf of the Bank's Anti Financial Crime Department and the Compliance Department.
Assistant Vice President
Job Description
Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank.
AnIndustry leading international/foreign bank based within central London arelooking for someone to join their dynamic team as a Business Manager.You'll play a pivotal role in managing Liquidity, Risk and Treasury business operations, supportingtrading activities, and driving risk analysis initiatives.
You'll work closelywith senior team members to enhance their trading and risk managementcapabilities.
Key Responsibilities
Business Management: Support in various business management tasks, including MI, KPI, EWI, KRI, RCSA, and budget planning.