Mandarin Speaking Risk Analyst (Chinese Speaking, 中国银行 Bank of China UK)
What You Will be Doing:
" to undertake
duties for the bank and any other entitles in the group, including their subsidiaries or holding companies from time to time.
" to accurately record the proportion of your time devoted to each entity.
You will also (but not limited to):
- Produce daily
and monthly risk reports for senior management and HO. This involves (1) working with other risk analysts and senior risk managers to ensure the accuracy of the risk positions; (2) monitoring risk
limits; and (3) escalating issues to senior risk managers, etc. Regular and ad-hoc production of reports in Mandarin or English.
- Translation of reports, policies, questionnaires and HO communication from Mandarin to English and vice-versa.
- New risk reporting implemented in RiskMetrics, Kondor+, KGR and other bank systems.
- Counterparty and country rating monitoring on monthly basis.
- If required, assist with UAT for new product launches.
- Conduct BCP testing at disaster recovery site.
- Produce daily
and monthly risk reports for senior management and HO. This involves (1) working with other risk analysts and senior risk managers to ensure the accuracy of the risk positions; (2) monitoring risk
limits; and (3) escalating issues to senior risk managers, etc.
- Regular and ad-hoc production of reports in Mandarin or English. Translation of reports, policies, questionnaires and HO communication from Mandarin to English and vice-versa.
- New risk reporting implemented in RiskMetrics, Kondor+, KGR and other bank systems.
- Counterparty and country rating monitoring on monthly basis.
- If required, assist with UAT for new product launches.
- Conduct BCP testing at disaster recovery site.
The Skills You Need to Succeed:
- When covering
internal daily report, will be required to start work by 07:30 to support Treasury and ensure timely production of reports and overlap with Beijing where necessary.
- Good Mandarin and English required.
- Excellent communication skills, both written and verbal.
- Educated to degree level in a numerate discipline.
- Extensive knowledge and experience of using Microsoft Excel, Word and PowerPoint. Skills in VBA, SQL, Visio are desirable.
- Knowledge of market risk or counterparty credit risk highly desirable.
- Accounting or Finance-related qualification desirable.
Salary:£33,000.00/year
Location : London or Birmingham
Requisition Number: 002884BOC
Experience Level: Junior Level
Product Service Line: Finance
Full Time / Part Time: Full-Time
Company Name: Bank of China UK Limited
ECM Corporate Finance Transaction / Execution - Associate (中国工商银行 ICBC)
ICBC Standard Bank is a leading financial markets and commodities bank. We offer our clients specialist knowledge and expertise to develop and grow their investments across the globe. Our Chinese and African parentage provides our clients access to an extensive global network in both developed and emerging economies. We connect clients to opportunities, which is our distinct competitive advantage, and partner with them to achieve their investment project objectives. We have a global presence expanding through London, Dubai, Tokyo, Hong Kong, Shanghai, Singapore, China and the US. ICBC Standard Bank Plc has wholly owned entities in the US, ICBC Standard Securities Inc., and ICBC Standard Resources (America) Inc. In China, ICBC Standard Bank Plc is represented by Standard Resources (China) Limited. All are affiliates of ICBC Standard Bank Plc.
The Associate position in the investment banking advisory team will be responsible for all corporate finance matters - the end to end execution of all Equity Capital Market and Financing Advisory mandates, legal / compliance / regulatory responsibilities and preparation of pitching materials. Expertise in corporate finance execution of both public offerings (IPOs /Rights issues / ABBs) and private deals (private placements, pre-IPO structures, equity/debt advisory).
Responsibilities
Preferred Qualifications
Salary:£35,300.00/year
Requisition Number: 044911ICBC
Experience Level: Junior Level
Product Service Line: Finance
Working Industry : Finance
Full Time / Part Time: Full-Time
Company Name: ICBC UK
Financial Data Analyst
Role Purpose:
This role sits within the Global Risk & Analytics which is within the Financial Crimes Compliance Area.The team is responsible for the configuration, oversight, governance and control of all processes related to the CAMP Transaction Monitoring system. The jobholder will assist in operation, configuration and update of CAMP Transaction Monitoring systems plus requirements for Source system changes.
Key Accountabilities:
Impact on the Business
• Analysis of initial system configuration and deployment.
• On-going refinement by analysis of system configurations and outputs.
• Carrying out analysis of customer/account segmentations, volume trends and account activity to produce robust detection mechanisms.
• Setting thresholds and segmentation based on reports and regulatory requirements
• Ability to create reports and supporting evidence from database queries
• Ability to interpret and manipulate large data set to extract trends and identify issues.
• Support the implementation of new AML & regulations into the CAMP Transaction Monitoring systems and procedures.
• Identify, manage and mitigate risks associated with AML systems and processes.
• Understanding of bank payment processes and products.
• Help identify and share best practice for AML, helping to ensure all people, process and systems operate in a “joined up” manner.
• Help translate regulatory requirements, as defined by senior Compliance stakeholders, into consistent, efficient, workable processes.
• Help build the relationship with operations, technology and compliance management in respect of AML systems and processes.
Customers / Stakeholders
• RBWM and CMB
• M&S Money
• Group Compliance
• Change Delivery
• Business Risk
• MLRO Function
• Global Compliance Teams
• Compliance Operations
• Software Delivery
Leadership & Teamwork
• Cultivate a positive and collaborative working environment with the Compliance function.
• Ability to work and co-ordinate with remote sites.
• Build and manage relationships with IT systems CoE
• Build and manage relationships within risk, CoE, IT, Operations
• Help contribute to AML strategy
Operational Effectiveness & Control
• Ensure all documentation is completed with highest quality
• Control the monitoring, tracking and resolving of issues, risks and dependencies on analysis, requirements gathering, design and delivery project tasks.
• To assist the Business stakeholders, in their responsibility for complying with all relevant regulations, policies and procedures relating to AML.
• Be aware of changes to business practices and products to ensure that compliance procedures and controls are adequate to cover them.
• To monitor and check for adherence to compliance procedures and controls.
Role Context
• The function is responsible for the governance and effectiveness of CAMP Transaction Monitoring System
• The function own the change management, governance, delivery and optimisation of CAMP transaction monitoring system in line with Group business needs and in support of key regulatory drivers.
• Support Group-wide framework for providing consultancy and support to regions and customer groups to proactively identify / elicit / articulate / prioritise emerging business change requirements to maintain and improve the effectiveness of systems.
• Support of excellent relationships with the regulators, industry bodies, etc., in respect of management of AML risk
• Support of excellent relationships with internal customers/business areas in respect to their system and data needs for AML Risk Management
Salary:£34,300.00/year
Requisition Number: 2921533H
Experience Level: Junior Level
Product Service Line: Finance
Full Time / Part Time: Full-Time
Company Name: HSBC UK
Bank Reconciliation Officer
An exciting opportunity has arisen for a hardworking and competent Finance professional to join our busy team as a Bank Reconciliation Officer, to help us process high volumes of reconciliations of all bank transactions for all group bank accounts in the group’s financial management systems
Responsibilities :
Salary:£31,600.00/year
Requisition Number: 2952564
Experience Level: Junior Level
Product Service Line: Finance
Full Time / Part Time: Full-Time
Company Name: TSB UK
Finance Professional, Treasury Accounting, Ledger Accounting
We currently have an exciting opportunity for a Finance Professional within our Financial & Accounting Control Division.
The purpose of this role is to interpret and implement the policies and procedures of the department. With a deep understanding of their area, the Finance Professional will provide advice and service to other departments as well as performing key reconciliations and controls.
The Ledger Accounting department provides Financial Accounting & Control services and support to the wholesale market activity of the company UK group. This covers all of the activity of the Company Global Corporate Banking (SGCB) division, most of the CFO Division, and parts of the Company Corporate & Commercial Bank (SCCB).
Treasury Accounting provides services to all of the main legal entities in the group and interact with other key stakeholders including the individual business units, wholesale Operations, Market Risk and other areas of the Finance division. The products covered range from debt issuance and short term funding through to the trading of complex derivatives.
Our people are passionate about truly listening to our customers to make banking more simple, personal and fair. And change like that
doesn’t happen unless we all speak up with new ideas and challenge things that could be better. That’s why we’ve built a culture of respect, where everyone supports each other to keep their promises
and go above-and-beyond – every day.
As a Finance Professional your main responsibilities will be
1. Involvement in the Account Ownership Reconciliation Process (AORP), account ownership and sign off of the general ledger at trail balance level
2. Reviewing and challenging reconciliations and controls over accounting balance
3. Producing management information/ assist with statutory reporting mapping and queries
4. Performing reconciliations and checks over the daily nostro funding process
5. To reconcile inter-company balances
Minimum skills and experience required
1. At least a Bachelor degree is required , master degree is a plus
2. Ability to demonstrate strong technical and analytical skills
3. An ability to demonstrate an in depth understanding of accounting and accounting processes
3. A good level of knowledge of financial instruments including interest rate derivatives, funding, bond and cash instruments, experience in Financial Services is desirable
4. Previous experience in a Treasury Finance Product Control function would be desirable
Location: London or Birmingham and other 2 places can be relocated
Salary:£31,200.00/year
Requisition Number: 2193925
Experience Level: Junior Level
Product Service Line: Finance
Full Time / Part Time: Full-Time
Company Name: Santander UK
Barclays Private Banker
As a Barclays Private Banker, you will be identifying, planning and developing new private banking relationships. You will have the opportunity to present to clients as an investment profession and representative of the Bank. You will also be achieving personal and team goals for new assets, clients and revenues.
As a Private Banker, your main responsibilities will involve:
• Achieving personal objectives and assisting in achieving team targets for: new clients, assets and revenues
• Maintaining the highest levels of client service and delivery
• Acting as a key contact for banking products, credit advice and client queries
• Being the key interface between the client and other parts of the Barclays group, including but not limited to wealth advisory, discretionary portfolio management and the investment advisory teams
• Building and maintaining effective allocated introductory relationships with key internal and external stakeholders
• Influencing colleagues and contacts, in order to secure positive outcomes for clients and for the business
As a Private Banker, your skills and qualifications will include:
• Bachelor or above in Finance , Accounting or other business-related , please note Top 30 University will have a strong competitive edge but including Cass Business School (City London), Liverpool Management School (University of Liverpool), University of Reading, Cardiff University and Bangor Business School (Bangor University))
• Having strong relationship skills with experience of managing and handling the varied needs of individuals and families
• Being effective in gaining an in-depth understanding of client’s needs and advising on a diverse range of wealth management solutions
• Having an entrepreneurial spirit but also have a collegiate approach
• Proven experience in controlling and monitoring risk within a client book
Salary:£31,500.00/year
Requisition Number: 07048521
Experience Level: Junior Level
Product Service Line: Finance
Full Time / Part Time: Full-Time
Company Name : Barclays UK