Posted by Hays Specialist Recruitment Limited • £80K/yr to £110K/yr
The Regulatory Reporting team sits in middle officeresponsible for regulatory reporting exception management as well as theongoing development of the current Regulatory Reporting framework andgovernance structure.
Our client, an impressive global assetmanager, is looking for a experienced Senior Regulatory Reporting Analyst tojoin their team.
This fantastic opportunities, will appeal toRegulatory Reporting specialists with SME BAU knowledge coupled withproject/business analysis skill sets.
In this role you will be responsible for producing Management Accounting reports including forecasting and budgeting for the Banking CIB.
A global Japanese bank is currently recruiting a Vice President of Business Reporting to work in their Banking COO department in London.
This role will also support the Deputy Head of Banking COO & Head of Business Reporting for re-modelling of the current legacy processes to new centralised model.
Posted by KennedyPearce Consulting • £90K/yr to £100K/yr
As the Head of Group Reporting, you will be responsible for, but not limited to, the following:
A well-established and growing renewable energy company in central London are on the search for a Head of Group Reporting.
Since being founded well over a decade ago, they have grown from strength to strength to today becoming the largest company in Europe within their sector and being acquired by a leading multinational powerhouse.
Are you a detail-oriented financial expert with a passion for regulatory compliance and reporting?
Broadgate are looking for a highly skilled Regulatory Reporting Specialist to join a dynamic team at a top-tier bank based in London.
This is a fantastic opportunity to work at the heart of a global financial institution, ensuring compliance with key regulatory frameworks while contributing to the ongoing success of the bank.
The DMLRO will support the MLRO, and act as the primary point of contact on day-to-day business activities in ensuring that AACB LB and AACL operate in accordance with all legal and regulatory requirements related to all elements of financial crime compliance (e.g.
Anti-Money Laundering, Counter Terrorist Financing, Anti-Bribery and Corruption, Counter Sanctions Risk, Counter Fraud, Counter Market Abuse and Anti-Tax Evasion).
Role Overview
The role will have a focus to assist the MLRO with the development, maintenance, training and continuous ongoing improvement of the financial crime risk management and oversight framework, monitoring and oversight of AML, sanctions and other financial crime risks, including ABC, Facilitation of Tax Evasion and Fraud.