The role of AVP exists to manage a portfolio of Project Finance Loan transactions of a complex nature, dealing with waiver requests and variations, the monitoring of risk, application of associated credit grades and various other administrative tasks, such as KYC, documentation and covenant compliance.
The role requires strong analytical skills and involves the review and analysis of information including, but not limited to, construction, technical and operational reports customer financial statements, project finance financial models, due diligence and administration of the Loans in accordance with the terms of Financial / Legal documentation along with preparation of associated applications.
This role profile is applicable to business areas such as Cash allocation, Bank reconciliation, Insurer & Bordereaux Reconciliation, Client, Insurer & Introducer Payments, Client & Insurer Money Calculations and Credit Control.
The Role
The purpose of this role is to process and control accounting transactions relating to our clients' insurance policies.
This role is instrumental in protecting our clients' money under the CASS 5 rules whilst providing an efficient and compliant service to our stakeholders.
Conduct thorough analysis of credit data and financial statements to determine risk in extending credit for mid-ticket transactions and sales-aid leasing/flow business as needed.
General
Our client is a world leader in asset finance, providing vendor and equipment finance across various markets, including Hi-tech, Transport, Construction, Industrial, Medical, Public Sector, and Agriculture.
As a Credit Underwriter, you will play a pivotal role in evaluating and underwriting business channels, maintaining governance, and promoting best practices in credit processes.
Investment Banking 3rd Party Market Risk Control 3rd Party Assessments Commodities Regulatory Change £700-800 per day (Inside IR35) London (Hybrid working 3 days in the office per week) This is inside IR35 - so you will be working through an Umbrella company Initial contract period is 6 months.
Our client (a Global Investment Bank) has a requirement for a Market Risk and Control SME to join their team - your background will be in Risk and Control and you'll be completing Risk and Control Assessments across a variety of 3rd party suppliers.
Investment Banking 3rd Party Market Risk and Control SME needed for a large Regulatory Change project.
Protiviti the global management consulting firm are currently supporting one of their leading Retail Banking clients on high profile definition of default documentation opportunity.
The client is in need of comprehensive, group-wide documentation for both the Definition of Default and Non-Performing Exposures (NPE).
This opportunity is to assist our client in addressing critical gaps identified in a recent gap analysis assessment.