Banking Reporting Specialist
3 weeks ago
Work type:
- Full Time- Location:
- Kent - Kent- Discipline:
- Project Management- Contact name:
- Martin Warner- Posted date:
- 28-Jun-2023My client is looking to recruit an excellent Capital Specialist who will assume responsibility for the following areas
This role is multi-faceted and includes
- Leading the delivery of submissions and regulatory input on capital and IRB related areas with regards to:
- ad hoc or new/amended regulatory returns to the PRA.
- group-wide regulatory input on relevant area of expertise.
- first line cyclical “deep dive” review of regulatory returns
Provide regulatory input on relevant regulatory reporting project work, pro-actively supporting the MI and Projects Team build and test new reports.
Support the delivery of the development, documentation and maintenance of procedures and process maps relating to capital and IRB regulatory reporting and other prudential activities.
Support maintaining the governance of key prudential and regulatory reporting matters in relation to decisions and revisions on approaches or treatments of relevant calculations and regulatory reporting practice.
Support on developing the capital, IRB or other related papers/proposals on matters that will need to be brought through the Group’s governance,
Provide ad hoc cover within BAU regulatory reporting activities.
Ensure that you fully understand and comply with the organisation’s Risk Management Policies as they relate to your area of responsibility and demonstrate in your day to day work that you put customers at the heart of everything you do.
Ensure that you full compliance with the organisation’s Data Governance Policies
Maintain the company’s compliance standards and ensure timely completion of all mandatory on-line training modules and attestations.
To be considered for this position you will need to have
Experience working in, or with, regulatory reporting within retail banking
Experience working within capital regulations and regulatory reporting
Experience of IRB regulatory reporting requirements is desirable
Experience of working in a consultancy/advisory role, in-house regulatory lead or regulator is desirable
Explain regulatory concepts and reporting requirements including capital calculations, ratios and workings is essential
Capital elements within Basel 3/CRR/PRA Rulebook (including COREP) is essential
Capital analysis and interpretation is essential
Write reports, communicate and present is essential
Please send your CV to me, Martin Warner, and I will get back to you as soon as possible
-
Credit Manager
4 weeks ago
Tonbridge, Kent, United Kingdom Ultimate Banking Full timeJob Description Ultimate Banking are pleased to be working with an ethical, charitable commercial loans and savings provider as they seek a Credit Manager to join their commercial loan underwriting team. Our client is owned by charitable foundations, trusts and social purpose organisations; founded to support charities with loans that weren’t...
-
Deputy Money Laundering Reporting Officer
19 hours ago
Kent, United Kingdom Lutine Bell Full timeLutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime. Key Responsibilities: Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). Provide assurance on AML/CTF, tax evasion,...
-
Deputy Money Laundering Reporting Officer
12 hours ago
Kent, United Kingdom Lutine Bell Full timeLutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime. Key Responsibilities: Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). Provide assurance on AML/CTF, tax evasion,...
-
Kent, United Kingdom Lutine Bell Full timeLutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime.Key Responsibilities:Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF).Provide assurance on AML/CTF, tax evasion, sanctions,...
-
Deputy Money Laundering Reporting Officer
7 hours ago
Kent, United Kingdom Lutine Bell Full timeJob Description Lutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime. Key Responsibilities: Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). Provide assurance on AML/CTF,...
-
Deputy Money Laundering Reporting Officer
24 hours ago
Kent, United Kingdom Lutine Bell Full timeLutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime.Key Responsibilities:Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF).Provide assurance on AML/CTF, tax evasion, sanctions,...
-
Dynamics Specialist
2 days ago
Canterbury, Kent, United Kingdom Lead Careers Full timeRole - BNG Specialist/Senior Ecologist Location - Kent - 2 trips to the office a month Our client is a multidisciplinary consultancy based in Kent who are looking for a BNG Specialist to Join their team. Their work varies from beautiful homes in the countryside to a wave park, to the regeneration of a contaminated historic rail yard site, to large strategic...
-
Kent, United Kingdom Chadwick Nott Full timeBanking & Finance SolicitorSenior Associate to Partner - 7+ PQEKentMy client is a UK Top 50 firm with a strong reputation for leading work across a range of sectors, they are well-regarded across the legal guides and are seeking a Senior banking specialist for their growing Kent office.You can expect a high-calibre of matters in the firm's market-leading...
-
EVHC Specialist
2 weeks ago
Kent, United Kingdom Jardine Motors Group Full timeOverview of role Electronic Vehicle Health Checks have quickly become one of the most important and interesting parts of the Service experience for our customers. Our customers' time is extremely valuable, and we aim to offer the best and most in-depth advice in the shortest time possible. As an EVHC Specialist at BMW Maidstone, you will be...
-
Bank Mental Health Nurse
14 hours ago
Maidstone, Kent, United Kingdom Cygnetgroup Full timeWe are looking for a Bank Registered Mental Health (RMN) / Learning Disability Nurse (RNLD) with a passion for delivering outstanding care. You’ll have the opportunity to work flexible Bank shiftsat Cygnet Hospital Maidstone . Cygnet Hospital Maidstone is our state-of-the-art, 63 bed mental health facility for adults. Maidstone is purpose built to...
-
Banking / Finance Administrator
8 hours ago
Greenhithe, Kent, United Kingdom Pearson Whiffin Recruitment Full timeJob Description An exciting opportunity has opened for a Financial Controller at a very well-established business based in North-Kent. Preparing P&L statements and monthly closing and accounting reports Compile and analyse financial information to prepare entries to accounts Establish, maintain and coordinate the implementation of accounting procedures...
-
Commissioning Specialist
4 weeks ago
Kent, United Kingdom Shorterm Group Full timeCommissioning Engineer Our client, a leading strategic project management company specializing in clean water asset services, is seeking a highly skilled and experienced Lead Commissioning Engineer for the growth and ongoing success of their end-to-end commissioning service. This integral role is crucial to the onsite operations of the service, responsible...
-
Commissioning Specialist
3 days ago
KENT, United Kingdom Shorterm Group Full timeCommissioning EngineerOur client, a leading strategic project management company specializing in clean water asset services, is seeking a highly skilled and experienced Lead Commissioning Engineer for the growth and ongoing success of their end-to-end commissioning service. This integral role is crucial to the onsite operations of the service, responsible...
-
Software Licensing Specialist
2 weeks ago
Canterbury, Kent, United Kingdom Cyclone Computer Co Ltd Full timeCyclone is in search of a Software Licensing Specialist to join our expanding Software Licensing Services team on a 5.5-month fixed-term contract until December 2024. In this full-time role, you will serve as a trusted advisor, bringing your expertise to enhance Cyclone's service to our esteemed Tertiary customer, University of Canterbury. Your...
-
Accounts Senior
2 weeks ago
Sidcup, Kent, United Kingdom Bennett and Game Recruitment LTD Full timeSemi-Senior Accountant required. They are seeking a Semi-Senior Accountant to join their friendly team to help manage the workload. This is a truly fantastic opportunity to progress your accountancy career to the next level, and work alongside an extremely friendly team in a modern office environment. Semi-Senior Accountant Position Overview Accounts...
-
Contract Administration Officer
14 hours ago
Gillingham, Kent, United Kingdom Rockfield Specialist Recruitment Full timeAdmin & Finance Co-ordinator - 6 month maternity contract Gillingham - hybrid Our client is a VC-backed international operations company with a unique culture - a blend of being highly professional and profit-focussed yet with the additional reward of making a valuable humanitarian contribution to society on the world stage. They now seek to appoint a...
-
Service Specialist
2 weeks ago
Canterbury, Kent, United Kingdom New Zealand Frost Fans Limited Full timeData Entry & Word Processing (Administration & Office Support) Our central processing hub is on the lookout for proactive and self-motivated teammates to join our Christchurch based team as a Service Specialist where you will have a solid focus on providing administrative support along with high volumes of data entry and systems processing. This role...
-
Service Specialist
5 days ago
Canterbury, Kent, United Kingdom New Zealand Frost Fans Limited Full timeData Entry & Word Processing (Administration & Office Support) Our central processing hub is on the lookout for proactive and self-motivated teammates to join our Christchurch based team as a Service Specialist where you will have a solid focus on providing administrative support along with high volumes of data entry and systems processing. This role...
-
Contract Officer
19 hours ago
Kent, United Kingdom Lutine Bell Full timeLutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime. Key Responsibilities: Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). Provide assurance on AML/CTF, tax evasion,...
-
Contract Officer
7 hours ago
Kent, United Kingdom Lutine Bell Full timeJob Description Lutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime. Key Responsibilities: Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). Provide assurance on AML/CTF,...