If you are interested in any of these summaries, please call 0207 626 6065
or email info@cerfinancial.co.uk
Business Analyst
Contract c£500 per day
focussed on Financial Crime, KYC transformation and AML systems delivery
Business Change and Project Manager
Fixed Term/Permanent – £80,000 pa
Planning, controlling and leading organisational change covering regulatory and business transformation
Finance Manager and Controller/Senior Account
Contract or Permanent c£75,000 pa. Notice: Immediately available
Qualified ACCA Finance Manager and Controller/Senior Accountant with extensive Financial Reporting Skills
CIMA Qualified Management / Company Accountant
Regulatory Reporting Accountant
Accounts Assistant
Permanent c£30,000 pa. Notice: 4 weeks
Accounts Payable, Credit Card and Expenses – systems include SUN, Q&A and Sage
Trade Surveillance Specialist
Deputy MLRO / Financial Crime Manager
Current Salary: £75,000. Notice Period: Immediate
Expected Salary: £75,000+
Highly experienced DMLRO and Financial Crime Manager looking for senior Contract/Perm roles within financial crime teams
Compliance Analyst
Current Salary: £65,000. Notice Period: 1 month.
Expected Salary: £80,000
Providing regulatory compliance advice and guidance to relevant areas of the business, and ensuring that all policies and procedures are up to date.
Payments Analyst
Current Salary: £38,000. Notice Period: 1 Month, Expected Salary: £40,000
Processing of international payments, Swift, Chaps, Bacs. Que monitoring and Investigations, Input the daily FX rates onto the in house systems, Reconciliation’s including all Sterling Nostro recs and currency reconciliation, Static data processing, including account opening and account amendments.
Operations Manager
Current Salary: £68,000 Notice Period: 3 Months Expected Salary: £73,000
Oversight and responsibility of the Treasury, Settlements/Trade Capture/Corporate Actions & Transitions Departments. Product knowledge within FX/MM, Cash – Equity, CFD’s, CDS’s, Fixed Income
KYC Analyst
Current Salary: £200.00 per day Notice Period:2 weeks Expected Salary: £250.00 per day
Primary point of contact for internal and external stakeholders including investors, fund managers and fund compliance in order to support new applications, transfers of interest, trigger events and general AM/KYC queries. KYC Onboarding and strong sanctions exposure.
Compliance Generalist
Current Salary £250per day. Notice Period: 1 month.
Expected Salary: £45000-£55,000
Compliance monitoring, helping to develop the CMP and preparation of monthly reports/MI. Knowledge of Financial Crime regulations
Trade Finance
Current Salary: £43,000 Notice Period: 1 Month Expected Salary: £47,000
Handling re-pricings for clients, Analysing weekly interest rates and communicating these with clients, Advising L/cs and amendments, Guarantees.
Settlements
Current Salary: £34,000 Notice Period 1 Week Expected Salary: £36,000
Releasing Swift messages directly from applications, Processing all transactions and payments accurately within their set deadline. Settlement of all Treasury related products – MM/FX, Financial Futures, Securities and Derivatives and investigate any issues, handling all relevant payments – Swift, BACS, SEPA, FPS, CHAPS, BC, Cheques, applying automated and manual process steps.
Loan Documentation
Current Salary: £235 per day Notice Period 2 weeks Expected Salary: £48,000
Responsible for executing facility documentation in line with the bank’s standard operating policy & procedures as well as applicable external rules and regulations. Responsibility for the timely issuance of credit facility documentation
And oversee queries raised by the bank’s solicitors and valuers
Recent Graduate
Current Salary: £25,000 Notice Period: 1 Month Expected Salary: £28,000
Economics and Management 2:1 graduate aspiring to be an integral player within the financial services industry, 6 months experience within financial services
Senior Agile IT Project Manager
Contract c£600 per day
delivered enterprise data management systems, alongside global messaging and communication platforms,
Head Of Credit
On £95k looking for £110k and 3 month’s notice: Business Studies Degree holder. Managing the Credit team to ensure co-ordination of on-going risk monitoring, annual reviews, exceptions, daily excesses, etc, within prescribed TAT and procedures. Providing Credit Risk challenge and advisory for the more complex/higher risk transactions. Broad industry knowledge including Project Finance (PF) facilities, Structured Trade Finance (STF) transactions, including Export Finance, Aircraft Finance & Ship Finance. Power, Oil & Gas, Petrochemicals, Metals & Mining and Renewable Energy and commodities.
Credit Analyst
Looking for £52k and 1 month’s notice.
1st Class Honours Credit Analyst (3 years) with a portfolio that has a real estate focus. Carries out Financial and non-financial analysis on new and existing transactions. Presentation to credit committee. 2 years of corporate credit training. Portfolio oversight and dealing with distressed lending clients and of portfolio oversight. Really excited about pushing in to other areas of risk which he feels this role provides. On £42k but due for £5k pay rise at the end of this month.
Client services
Current Salary: £N/A Notice Period: Immediate Expected Salary: £38,000
Senior Client Services Representative with 15 years’ experience in investment banking and with 30 years of expertise within the financial services industry. Knowledge and experience within, Internal Custody back office roles, Treasury, Settlements, Cash payments, and Outsourcing.