The Compliance function is evolving the way in which it manages risk, placing greater emphasis on understanding and measuring the key controls operated by business divisions.
Compliance is developing a risk-based programme of ongoing monitoring, designed to check that key controls are being performed correctly by the business.
A fantastic new opportunity has become available Business Control Specialist with one of our Financial One of the world's leading financial institutions, serving individuals, small- and middle-market businesses, large corporations, and governments with a full range of banking, investment management and other financial and risk management products and services based in Chester.
Experience and Skills required
Good understanding of compliance risks and compliance assessments and good knowledge of general network technology risks.
Working across a range of sectors within the business, responsible for assisting senior team members of the teams with start-up, administering and controlling all aspects of a number of projects.
This includes, but not limited to administration of the project plan, project documentation, time reporting and financial controls; assist in maintaining project schedules, develop and maintain project control processes and also facilitating and coordinating the delivery of design deliverables.
This role is also responsible for producing month-end project financial reports as required by the Accounts department.
Posted by Annie A Recruitment Ltd • £35K/yr to £40K/yr
Reporting into the financial director you will be responsible for ensuring credit risk and credit control for the business.
We are working with an excellent organisation based near Castle Donington to recruit a Credit Controller Lead to come and head up their credit control function.
Working in a team of 2, you will be working across larger key accounts in addition to smaller sole trader and limited company accounts.
Due to the urgency of this position, you must be available to start immediately.
Due to an increase in workload, they are looking to recruit an experienced Credit Controller to join them on a full-time Temporary basis over the next coming months.
The Chief Risk Office function has Group-wide responsibility for the management and control of all credit, market, operational, enterprise and liquidity risks and has the responsibility of continual development of methods for risk measurement, frameworks and creating a bank wide strong risk culture.
The Technology Risk and Control Analyst is responsible for identifying, assessing and quantifying the technology risks for the Technology Service Operations organisation, as well as coordinating and reporting on mitigating activities.
6 Month Contract; Via Umbrella
Lorien's leading banking client is looking for an experienced Risk and Controls Analyst to join the existing team on an initial 6month contract.