Regulatory Accountant jobs

International Bank based in the heart of the city currently looking for a Transaction Business Support Officer to join them on a permanent basis. This role offers hybrid working. Main Responsibilities & Accountabilities of Transaction Business Support Officer: Assist in the preparation of business plans, internal reports/reviews and administrative communications; Prepare regular reports on transaction banking activities, including transaction volumes, revenues and client feedback.Working with cross-functional teams. Collate monthly, quarterly and annual performance monitoring statistics and ensure RMs provide timely updates; Collect departmental business data and regular analysis to provide insights. Assist in the implementation and improvement of processes related to transaction banking services. Serve customers regarding transaction banking inquiries and requests.Coordinate with relationship managers to address customer needs and provide timely responses. Assist to draft department promotional materials and customise the client proposal solutions. Work closely with other business support functions, risk management and compliance teams to maintain a cohesive and efficient working environment. ensure comply with all relevant internal and external rules, regulations and procedures applicable to the conduct of the business in which the Jobholder is involved, including working closely with other departments, primarily middle and back office. Manage a demanding and reactive workload in a responsive manner to assist the department in meeting key objectives and external regulatory requirements; Undertake all required activities as directed by the Line Manager, Head of Department or as agreed in the annual objectives to support the achievement of the departmental KPls; Work flexibly across the service, working on a range of activities to provide proactive support. Work liaise with colleagues and team leaders to identify areas for improvement, ensuring that the provision of support remains appropriate for all members of the department; Skills Required: Professional experience in a banking, Fintech, corporate treasury related industry preferred. Analytical mindset with the ability to interpret data and provide actionable insights. Good communication and interpersonal skills; Team player,Strong organizational and time management skills. Diligence (attention to detail) and high productivity; An ability to learn, adapt quickly and work under pressure, as well as to work digitally and efficiently. Knowledge of transaction banking products and related services. Proficient in Microsoft Office Suite and other relevant tools. Fluency in Mandarin as well as English is also desirable. Benefits Income Protection Dental Payment Plan 27/30 Days Holiday Season Ticket Loan

International Bank based in the City of London are currently looking for a Senior Credit Portfolio Manager to join them on a Permanent basis. This role offers Hybrid working Responsibilities of Senior Credit Portfolio Manager: Take the leading role in formulating credit policy and procedures; Conduct regular policy reviews and revisions. Produce the credit portfolio reports to Head Office, Local Regulators and Senior Management, Credit Committee, Risk Committee, Audit Committee, etc. Conduct post lending management work including but not limited to the monitoring on the performance of the credit portfolio, periodic credit risk reviews, etc. Proactively monitoring loan portfolio, and identify important message/early-warning signals for Front Office /credit analysts to have further due diligence or review. Strengthen risk analysis of large exposures, organize meetings and complete analysis reports, propose management requirements and track implementation. Proactively monitor sector trends as well as counterparty risks for early warning signals. Perform credit review and research of sector/ product/ customer etc. to complete special analysis report. IFRS9 provision calculating and review. Watchlist and Non-performing Loan management from second line of defense perspective. Skills Required: Possesses at least 3-7 years' work experience in the credit portfolio management area. Familiar with regulatory policies, bank management requirements, and have experience in formulating credit policy and procedures Strong mathematical modelling/data processing skills. An ability to work unsupervised, good time management skills are essential Excellent communication and interpersonal skills. Benefits Income Protection Dental Payment Plan 27/30 Days Holiday Season Ticket Loan

Kennedy Pearce are partnering with a London based Private Bank who offer Hybrid working in recruiting a Bridging Underwriter. This role offers hybrid working. JOB FUNCTION Respond to requests from bridging finance from brokers/applicants for regulated and unregulated transactions To manage the underwriting and due diligence process from loan application to loan drawdown KEY RESPONSIBILITIES Make lending decisions in line with Credit Risk Policy and individual mandate level Manage a pipeline of Bridging applications from application to credit approval and drawdown to help the department achieve its annual target Adhere to internal underwriting policy and regulatory requirements - FCA, PRA, Money Laundering, Prevention of Financial Crime, Data Protection, etc Work with Sales to progress cases from decision in principle to drawdown Prepare detailed credit papers with all appropriate conditions and present the proposition to Bridging Credit Committee Prepare and review offer letters Proactively ensure that all pre commencement loan conditions have been satisfied and progress the case efficiently to drawdown Ensure that all post completion activities have been completed in accordance with the Bank's Policy and Process Approval of Credit Papers which are clearly and accurately drafted with a sufficient degree of background and ancillary knowledge of the case together with identification of any key risks with mitigations where appropriate Review of signed offer letters and files, in line with your mandate Essential Experience Required An ability to analyse, negotiate and structure potential bridging loans in line with credit policy and present to Credit Committee when required An ability to form and maintain close working relationships with intermediaries, professionals e.g. solicitors and valuers and the Sales team Previous Bridging, Underwriting or lending experience within the property environment, preferably within both the regulated and unregulated market

Our client, an international a bank based in London seeks a Treasury Operations Specialist to join their Treasury Operations Team. This role offers hybrid working. As the Senior Treasury Operations Specialist you will be responsible for providing operational support for the banks treasury products and interbank market transactions. You will be required to handle and monitor various day-to-day activities related to the treasury operations, including money market transactions, foreign exchange, and treasury settlements. Key Responsibilities Facilitate timely and accurate processing of transactions. Additionally, you will also be expected to contribute towards continuous improvement initiatives and the development of new processes and procedures for a more efficient treasury operation. Booking, processing, settlement, reporting and positioning of all products handled by Treasury Settlements, including Securities, Derivatives and FX/MM transactions Essential Experience At least 3 years of experience in a similar Treasury Operations role at a financial institution UK based Banking experience with full rights to work in the UK -This role cannot offer sponsorship Strong knowledge of treasury products, money market, and foreign exchange transactions Experience in dealing with interbank markets is preferred Excellent communication and interpersonal skills Previous experience in a dynamic fast paced Treasury Operations environment Benefits Hybrid Working 15% Non Contributory Pension Life Assurance Private Healthcare Annual Bonus Gym Subsidy Internal/external training