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Global Bank, seeking experienced Internal Auditor or Risk Assurance professional with Retail or Corporate Banking industry knowledge, ideally with experience of controls in all areas of banking operations but ideally: Credit risk, CASS, banking compliance, and payment process.

Good salary and Banking Bonus

 

 

Experienced Prudential and Conduct Regulatory Risk or Audit professional required for expanding specialist Financial Services Consulting practice.

As a Director you will lead the firms PRA / FCA Risk services, reviewing complex Regulatory Risk issues and investigating client Risk controls.

You will be expected to have experience in a number of the following: Conduct Risk, Financial Crime KYC/AML/ Sanctions, MiFID II / CASS / COBS / SMCR, Compliance frameworks, ICAAP/ILAAP, and Recovery and Resolution Planning.

You will also need to demonstrate Team Leadership and Business Development skills as well as the ability to negotiate winning business contracts.

Apply today for more information.

 

 

 

Our client is a leading Financial Consultancy Firm with a significant Global and UK presence, and a diverse client base, ranging from large financial institutions to manufacturing, retail, technology, service industries, and public sector.

Due to a recent growth in their client base, they are currently looking for a number of new hires. Opportunities are available for candidates with a background in both public sector audit, and for those from a banking / finance audit background. Roles are available from Associate, to Senior Manager level in operational Audit and Technology Audit. Associates must have at least 2 years PQE.

As well as having appropriate audit experience, candidates must be educated to degree level, and hold appropriate professional qualifications, eg ACA, CA, ACCA etc.

Our client is a leading Financial Consultancy Firm with a significant Global and UK presence, and a diverse client base, ranging from large financial institutions to manufacturing, retail, technology, service industries, and public sector.

This is an opportunity for a recently qualified / up to 2 years qualified candidate to join their Public Sector Audit Team.

Role Description

  • Prepare audit drafts and documentation
  • prepare necessary fieldwork subsequent to review
  • produce close out documentation
  • Attend client meetings and contribute appropriately

Requirements

  • Appropriate professional qualifications, eg ACA, CA, ACCA,MIIA
  • Undergraduate degree or equivalent
  • Experienced in the use of using Microsoft packages, internet, email
  • Experience of audit or risk management in the Not for Profit / Public Sector
  • Competent in the preparation and delivery of presentations

Our client is a leading Financial Consultancy Firm with a significant Global and UK presence, and a diverse client base, ranging from large financial institutions to manufacturing, retail, technology, service industries, and public sector.  They currently have need of a Technology Risk Services (TRS) Senior Manager  to help clients manage risk, and improve their business performance around information technology and information security.

Key Elements of the Role

  • Responsible for allocated engagements, and managing staff and client requirements
  • Undertake business development, bringing on board new clients, and developing sales opportunities with current clients
  • Assist Senior Management Team in the development of new products and services.
  • Act as an ambassador of the firm at marketing events, and develop an in depth knowledge of the wide range of services offered by the firm.
  • Manage key internal and external clients
  • Lead new proposals and participate in presentations
  • Act as a subject matter expert in technical services, contributing as necessary to other areas of the practice

Skills and Education

  • Educated to degree standard with Professional IT audit qualification (eg CISA, CISM, or similar)
  • Proven portfolio management experience, including the ability to manage multiple projects concurrently
  • Good client relationship management skills
  • Sound technical knowledge, and auditing experience of common operating systems, financial applications, and appropriate databases
  • Substantial experience in IT auditing and risk management
  • Experience leading IT audit teams and engagements from end-to-end
  • Good people management and coaching skills

This is an exciting opportunity for a qualified Auditor with working knowledge of Capital Markets / Trading within the UK market looking for a new challenge within the highly reputable Investment Bank where you can truly progress and the value you add is recognised. Our client is seeking a bright, analytical and ambitious individual with an inquisitive mind as well as excellent communication and interpersonal skills to join their ever growing Global Markets division.

You will work across all business areas within trading and get exposure to all asset class, however experience in equities rates / fixed income products would be of particular use.  They also encourage internal mobility, as well as the opportunity to become a specialist as well as progress upwards with a dedicated career development programme which is tailored to the individual.
Essential requirements

  • ACA/ ACCA/ CIA or any other relevant Audit/ Accounting qualification
  • Internal Audit experience from practice or a bank in the UK
  • OR External audit experience with firm grasp of risk and control
  • Sound knowledge of Capital Markets/ Trading products
  • Understanding of risk and control on business process within an investment bank
  • Strong analytical and technical nous
  • Excellent communication and interpersonal skills – able to build stakeholder
  • Relationship

Our client is a leading global brokerage company working mainly for financial and real estate clients. Their products include foreign exchange, equities, equity derivatives, and credit derivatives amongst others.

They are looking for an Audit Manager to join their Internal Audit Group in the London Office. With 3-4 years audit experience, the ideal candidate will be be comfortable with leading various technical and general controls audits. SOX experience would be very useful. Candidates with relevant Big 4, or similar Practice candidates are welcomed, although ideally some experience in industry will also have been gained.

This role offers the opportunity for involvement in global audits, and will give the successful applicant exposure to CEOs, CFOs, and CISOs, with the potential to become involved in presenting to audit committee’s and boards.

Due to the global nature of the business, there will be an element of travel, usually to the USA office.

 

Our client, a leading Bank, is looking to expand it’s Internal Audit function and recruit a Corporate Operations Auditor for their Chester Office.

Their ideal candidate will be from a Big 4, or similar Practice background, and will either hold, or be working towards a relevant professional accountancy qualification. A minimum of 2 years experience, either pre or post qualifying is required. Experience in either Wholesale Banking or Corporate Banking (Capital Markets Sales & Trading, Investment Banking, M&A or Corporate Finance) is essential. This is a great opportunity for candidates from practice or with a few years experience to enhance your banking experience.

Requirements:

  • Qualified or part qualified with ACA / ACCA or similar
  • Relevant Banking experience
  • Enthusiasm and a good team attitude

Our client is an investment management group with a global presence, working in both the institutional and retail space.

They are currently looking to recruit a contractor for either Aberdeen or Edinburgh. This contract is covering an internal secondment, and will initially be for three months, but may extend up to twelve. Working with the Internal Audit team, the appropriate candidate will have sound experience of Asset Management and the regulations surrounding it. Appropriate audit experience is necessary, either within the AM industry, or through experience gained with either a Big 4 or similar Practice Firm. A good knowledge of relevant compliance issues would be of particular advantage.

Essential
Good team player with sound Asset Management experience
Qualified with a relevant accountancy qualification, eg ACCA
Knowledge of relevant regulations, eg UCITS V and Solvency II

Our client is an investment management group with a global presence, working in both the institutional and retail space.

They are currently looking to fill two posts in their Edinburgh Office, one permanent, and one 12 month contract covering a maternity leave. Working with the Internal Audit team, the appropriate candidate will have sound experience of Asset Management and the regulations surrounding it. Appropriate audit experience is necessary, either within the AM industry, or through experience gained with either a Big 4 or similar Practice Firm. The level of the appointment is flexible, and therefore part qualified as well as fully qualified accountancy candidates will be considered. A good knowledge of relevant compliance issues would be of particular advantage.

Essential
Good team player with sound Asset Management experience
Part of fully qualified relevant accountancy qualification
Knowledge of relevant regulations, eg UCITS V and Solvency II