Senior Officer

3 months ago

London, United Kingdom Bank of China Full time

Clearing & Payments department supports the Bank in a back office capacity, supporting the Bank’s operational processing for various banking product, working with retail branches and front office teams to support London Branch and Subsidiary customers. As a Senior Officer - CHAPS CRM, you will be responsible to take actions required as a Direct Participant of CHAPS. You will be experienced in supporting and managing regulatory reporting projects including but not limited to CHAPS annual attestation. This is a full time permanent role.

**Key responsibilities**
- Document appropriate controls based on regulatory needs and assessing the effectiveness of such controls by conducting control testing
- Coordinate across three lines of defence to ensure project task is completed in a timely manner
- Prepare and manage questionnaire responses from Bank of England
- Prepare regular reports for Head of Department and Senior Management when required
- Complete CHAPS Compliance analysis, thus developing suitable controls and remediation action
- Analyse CHAPS activities, identify relevant risks and document them
- Assist to discover, detect, document, manage and mitigate CHAPS related full range of risk types
- Provide support for the first line of defence (1LoD) to identify risks as well as document and manage them. Provide assistance in designing controls and testing their effectiveness
- Assist to complete CHAPS Quarterly RCSA
- Support CHAPS morning and late shift including extensions as CHAPS Operator
- Maintain full knowledge of all CHAPS manuals, rules and updates
- Assist CHAPS representatives to ensure our full compliance with the latest published CHAPS rules and regulations
- Liaise with internal and external auditors
- Participate in any CHAPS related projects and product development to ensure business requirements are met
- Escalate operational processing issues and general payment queries when required

**Requirements**:

- Degree educated in Finance, Economics, Accounting or other equivalent
- Experience within the Financial Services industry and proven track record in similar business stream
- Experience of SWIFT and CHAPS payment processing and relevant global payment schemes
- Experienced in SWIFT Payment Messages both MT and MX (ISO20022) is desirable
- Project management experience
- Risk and controls experience
- Knowledge of relevant legislations such as Consumer Duty, FCA and PRA regulations
- A problem solver, someone who can use their initiative to resolve queries
- Capable of working in a fast paced environment, whilst being able to deliver high quality
- Solid analytical skills
- Detail oriented
- Excellent organisation skills
- Team player
- Good MS Excel skills
- Excellent communication skills with the ability to communicate effectively with both IT and non-IT audiences
- Flexible with working hours

Having a presence in the UK for more than 90 years, Bank of China London Branch has been providing an excellent financial service to the market and maintain its competitive edge as an international bank operated in the UK. It has employees in over 33 countries, and it is one of the most internationalised overseas branch in the Bank of China Group. The Bank values the diversity of its employees and aims to create an inclusive environment where everyone can speak up and enjoy the equal opportunities to grow both personally and professionally.

  • Senior Financial Officer

    2 weeks ago

    London, Greater London, United Kingdom Hays Senior Finance Full time

    Head of Finance Operations Employer Location London, England Salary - per annum + £competitive Job Details Your new company A prestigious Interior Design and Architecture firm located in Central London is currently seeking a Head of Finance Operations to join their compact yet thriving team in a pivotal role for the organization. With a portfolio...

  • Chief Financial Officer

    2 weeks ago

    London, Greater London, United Kingdom Hays Senior Finance Full time

    Senior Finance Manager Employer Overview A prestigious Interior Design and Architecture firm located in a prime area is seeking a Senior Finance Manager to join their dynamic team in a pivotal position. This firm is recognized for its outstanding international projects and has built a solid reputation for excellence in client service. Role Overview In...

  • Senior Management accountant

    2 weeks ago

    London, United Kingdom Hays Senior Finance Full time

    Senior Management accountant Employer Location England, Wimbledon, London / London, England, Merton / Esher, Surrey, England Salary Up to per annum + 60000 Closing date 10 Sep 2024 View more Sector Salary band Contract type Hours Where will they be working You need to or to save a job. Job Details Your new company . A large renowned...

  • Senior Management accountant

    2 weeks ago

    London, United Kingdom Hays Senior Finance Full time

    Senior Management accountant Employer Location Esher, England, Surrey / England, Wimbledon, London / Putney, England, London Salary Up to per annum + 60000 Closing date 10 Sep 2024 View more Sector Salary band Hours Where will they be working You need to or to save a job. Job Details Your new company . A large renowned employer in...

  • Senior Finance Administrator

    3 days ago

    London, Greater London, United Kingdom Hays Senior Finance Full time

    About Hays Senior FinanceHays Senior Finance is a leading provider of financial services, dedicated to delivering exceptional results to our clients. Our team of experts is passionate about helping businesses succeed, and we're committed to providing top-notch support to our clients.About the RoleWe're seeking a highly skilled and experienced Senior Finance...

  • Chief Financial Officer

    2 days ago

    London, Greater London, United Kingdom Hays Senior Finance Full time

    Job SummaryHays Senior Finance is seeking a highly experienced Chief Financial Officer to join a high growth, well-funded Battery Storage business. The ideal candidate will have a strong background in finance and experience working with high growth, entrepreneurial businesses.About the RoleThe Chief Financial Officer will work closely with the CEO to drive...

  • Senior Finance Manager

    2 weeks ago

    London, Greater London, United Kingdom Hays Senior Finance Full time

    Finance Director Employer Location London, England Salary - per annum + £competitive Sector Interior Design and Architecture Contract type Full-time Job Details About the Company A prestigious Interior Design and Architecture firm located in Central London is seeking a Finance Director to become an integral part of their dynamic team. With a...

  • Senior Financial Accountant

    2 weeks ago

    London, Greater London, United Kingdom Hays Senior Finance Full time

    Senior Financial Accountant Employer Overview Join a dynamic and expanding insurance organization as a Senior Financial Accountant, reporting directly to the Finance Director. This role has been established due to the company's growth trajectory following a strategic acquisition by a well-respected entity in the industry. You will collaborate with a...

  • Chief Financial Officer for Public Company

    2 weeks ago

    London, Greater London, United Kingdom Hays Senior Finance Full time

    Position OverviewThe Chief Financial Officer (CFO) will play a pivotal role in steering the financial strategy of our organization. This leadership position is essential for ensuring the financial health and sustainability of the company.Key Responsibilities:Develop and implement financial strategies that align with the company's objectives.Oversee financial...

  • Senior Management Accountant

    1 day ago

    London, United Kingdom Hays Senior Finance Full time

    Senior Management Accountant Employer Location London, City of London, England Salary Up to per annum + 60000 + bonus and benefits Closing date 3 Oct 2024 Sector Salary band Contract type Hours Where will they be working You need to or to save a job. Job Details Your new company I am working with a luxury Retail company in the UK,...

  • Senior Management Accountant

    1 day ago

    London, United Kingdom Hays Senior Finance Full time

    Senior Management Accountant Employer Location City of London, England, London Salary Up to per annum + 60000 + bonus and benefits Closing date 3 Oct 2024 View more Sector Salary band Contract type Hours Where will they be working You need to or to save a job. Job Details Your new company I am working with a luxury Retail company in...

  • Chief Financial Officer

    2 days ago

    London, Greater London, United Kingdom Hays Senior Finance Full time

    Job SummaryHays Senior Finance is seeking a highly experienced Chief Financial Officer to join a high growth, well-funded Battery Storage business with global operations.About the RoleAs a key member of the executive team, you will work closely with the CEO to drive business growth and strategy. Your primary responsibility will be to manage a...

  • Senior Management Accountant

    1 month ago

    London, Greater London, United Kingdom Hays Senior Finance Full time

    Your new companyI am working with a luxury Retail company in the UK, hiring an ACCA / ACA / CIMA Qualified Accountant with Retail Industry experience to join the business as a Senior Management Accountant. The successful candidate will be working for a collaborative andsupportive business that promotes career progression and development, you will be...

  • Senior Finance Officer

    2 weeks ago

    London, Greater London, United Kingdom Hays Senior Finance Full time

    Position Overview:This role encompasses a wide array of duties and prospects for professional growth, creating a dynamic setting for career progression.Key Responsibilities:Oversee financial planning and analysis to support strategic decision-making.Manage budgeting processes and ensure accurate forecasting.Collaborate with cross-functional teams to enhance...

  • Senior Finance Manager

    3 weeks ago

    London, United Kingdom Hays Senior Finance Full time

    Senior Finance Manager Employer Location London, England Salary - per annum + £competitive Closing date 11 Sep 2024 View more Sector Salary band , Contract type Hours Where will they be working You need to or to save a job. Job Details Your new company An exciting opportunity to join a UK entity of a Japanese listed pharmaceutical...

  • Senior Financial Accountant

    1 day ago

    London, United Kingdom Hays Senior Finance Full time

    Senior Financial Accountant Employer Location City of London, London, England Salary - per annum + £65 - 70k + 15% bonus Closing date 4 Oct 2024 Sector Salary band , Contract type Hours Where will they be working You need to or to save a job. Job Details Your new company I am recruiting a qualified Financial Accountant to join a...

  • Senior Data Scientist

    2 months ago

    London, United Kingdom Highmark Senior Living Full time

    Croud is a global, full-service digital marketing partner. Through a seamless combination of data, technology and creativity, our teams drive business performance and long-term growth for ambitious brands.Our Global Analytics department was newly assembled and structured in June 2023. In a short time the team has already proven to be a key differentiator;...

  • Senior Risk Manager

    2 weeks ago

    London, United Kingdom Hays Senior Finance Full time

    Senior Risk Manager (Liquidity Risk) Employer Location England, London, City of London Salary Up to £90,000 Closing date 24 Sep 2024 View more Sector Salary band , , , , Contract type Hours Where will they be working You need to or to save a job. Job Details Your new company Avery well respected International/Foreign Bank within central...

  • Processing Officer and Senior Processing Officer

    3 months ago

    London, United Kingdom Ealing Council Full time

    Job description **Licensing processing Officer & Senior Licensing Processing Officer (Licensing and Business Support Team)** **The Challenge** The Trading Standards and Environmental Health Service is recruiting for a Processing officer and a Senior Licensing Processing Officer within the Council’s Housing and Environment Directorate. We welcome...

  • Senior Manager/ AD: Business Interruption

    1 week ago

    London, United Kingdom Hays Senior Finance Full time

    Senior Manager/ AD: Business Interruption Employer Location London, England, City of London Salary bonus & benefits Closing date 25 Sep 2024 Sector Salary band , Hours Where will they be working You need to or to save a job. Job Details Your new company Our client is a global claims management firm and sits on the panels of most major...