Our client is a leading trading house seeking an experienced and detail-oriented Senior Financial Controller to assist with overseeing the company's financial operations and ensure the integrity of its financial reporting. This position requires a strong understanding of financial management within a trading or commodities environment, with the ability to provide strategic insight and maintain robust internal controls. Responsibilities Oversee all aspects of financial accounting, reporting, and control across the business. Prepare accurate and timely monthly, quarterly, and annual management accounts. Manage the budgeting and forecasting processes, ensuring alignment with business objectives. Monitor cash flow, P&L performance, and balance sheet reconciliations. Maintain and enhance internal control frameworks, financial policies, and compliance procedures. Liaise with auditors, tax advisors, and external stakeholders as required. Provide financial analysis and support to senior management for decision-making and strategic planning. Lead, mentor, and develop the finance team to ensure efficient operations. Requirements Qualified accountant (ACA, ACCA, or CIMA) with proven post-qualification experience. Previous experience in a trading, commodities, or financial markets environment. Strong technical accounting knowledge and understanding of financial regulations. Excellent analytical, communication, and leadership skills. Proficiency in Excel and ERP/accounting systems. Remuneration A competitive salary and benefits package is offered, commensurate with experience. This is an excellent opportunity for a Senior Financial Controller seeking a stable yet commercially active environment within a respected trading organisation.
Jul 04, 2026
Full time
Our client is a leading trading house seeking an experienced and detail-oriented Senior Financial Controller to assist with overseeing the company's financial operations and ensure the integrity of its financial reporting. This position requires a strong understanding of financial management within a trading or commodities environment, with the ability to provide strategic insight and maintain robust internal controls. Responsibilities Oversee all aspects of financial accounting, reporting, and control across the business. Prepare accurate and timely monthly, quarterly, and annual management accounts. Manage the budgeting and forecasting processes, ensuring alignment with business objectives. Monitor cash flow, P&L performance, and balance sheet reconciliations. Maintain and enhance internal control frameworks, financial policies, and compliance procedures. Liaise with auditors, tax advisors, and external stakeholders as required. Provide financial analysis and support to senior management for decision-making and strategic planning. Lead, mentor, and develop the finance team to ensure efficient operations. Requirements Qualified accountant (ACA, ACCA, or CIMA) with proven post-qualification experience. Previous experience in a trading, commodities, or financial markets environment. Strong technical accounting knowledge and understanding of financial regulations. Excellent analytical, communication, and leadership skills. Proficiency in Excel and ERP/accounting systems. Remuneration A competitive salary and benefits package is offered, commensurate with experience. This is an excellent opportunity for a Senior Financial Controller seeking a stable yet commercially active environment within a respected trading organisation.
About the Role We are seeking a motivated and customer-focused Retail Banking Officer to work for an overseas bank in the West End. In this role, you will be the first point of contact for customers, providing high-quality service, financial guidance, and support across a range of banking products and services. Key Responsibilities Deliver exceptional customer service and build strong client relationships Assist customers with account management, transactions, and banking enquiries Promote and cross-sell banking products such as savings accounts, loans, and credit facilities Ensure compliance with banking regulations and internal policies Handle customer concerns efficiently and professionally Support branch operations and contribute to team targets Requirements Previous experience in retail banking Strong communication and interpersonal skills Sales-oriented mindset with the ability to meet targets Good numerical and problem-solving abilities High level of integrity and attention to detail Proficiency in basic computer systems and banking software What We Offer Competitive salary and benefits package Career development and training opportunities Supportive and collaborative work environment
Jul 04, 2026
Contractor
About the Role We are seeking a motivated and customer-focused Retail Banking Officer to work for an overseas bank in the West End. In this role, you will be the first point of contact for customers, providing high-quality service, financial guidance, and support across a range of banking products and services. Key Responsibilities Deliver exceptional customer service and build strong client relationships Assist customers with account management, transactions, and banking enquiries Promote and cross-sell banking products such as savings accounts, loans, and credit facilities Ensure compliance with banking regulations and internal policies Handle customer concerns efficiently and professionally Support branch operations and contribute to team targets Requirements Previous experience in retail banking Strong communication and interpersonal skills Sales-oriented mindset with the ability to meet targets Good numerical and problem-solving abilities High level of integrity and attention to detail Proficiency in basic computer systems and banking software What We Offer Competitive salary and benefits package Career development and training opportunities Supportive and collaborative work environment
We are seeking a highly capable and hands-on Settlements Manager to oversee treasury and wealth management operations within a growing international bank. This is a broad and dynamic role, ideally suited to someone who thrives in a smaller organisation where flexibility, ownership, and attention to detail are essential. You will be responsible for ensuring the accurate and timely settlement of a wide range of transactions, while also supporting process improvements and maintaining strong controls across the operation. Key Responsibilities Manage end-to-end settlements for treasury products (FX, money markets, securities) and wealth management transactions Ensure timely and accurate processing of trades, payments, and reconciliations Investigate and resolve settlement breaks, discrepancies, and failed trades Maintain strong operational controls and ensure compliance with internal policies and regulatory requirements Liaise with counterparties, custodians, and correspondent banks to ensure smooth settlement processes Support front office, treasury, and relationship management teams with operational expertise Identify process gaps and implement improvements to enhance efficiency and reduce risk Produce regular reporting on settlement activity, exceptions, and risk exposure Requirements Proven experience in settlements, ideally covering both treasury and wealth management products Strong understanding of FX, fixed income, and securities operations Familiarity with SWIFT messaging, custodians, and international settlement processes Experience working in a smaller bank or lean team environment is highly advantageous Excellent problem-solving skills with a proactive, hands-on approach Strong organisational skills and ability to manage multiple priorities High level of accuracy and attention to detail Confident communicator, comfortable working across functions and with external partners What We Offer Competitive salary and benefits package Opportunity to take ownership in a broad, impactful role Exposure to both treasury and wealth management operations Collaborative and entrepreneurial working environment Career development within an international banking group
Jul 03, 2026
Full time
We are seeking a highly capable and hands-on Settlements Manager to oversee treasury and wealth management operations within a growing international bank. This is a broad and dynamic role, ideally suited to someone who thrives in a smaller organisation where flexibility, ownership, and attention to detail are essential. You will be responsible for ensuring the accurate and timely settlement of a wide range of transactions, while also supporting process improvements and maintaining strong controls across the operation. Key Responsibilities Manage end-to-end settlements for treasury products (FX, money markets, securities) and wealth management transactions Ensure timely and accurate processing of trades, payments, and reconciliations Investigate and resolve settlement breaks, discrepancies, and failed trades Maintain strong operational controls and ensure compliance with internal policies and regulatory requirements Liaise with counterparties, custodians, and correspondent banks to ensure smooth settlement processes Support front office, treasury, and relationship management teams with operational expertise Identify process gaps and implement improvements to enhance efficiency and reduce risk Produce regular reporting on settlement activity, exceptions, and risk exposure Requirements Proven experience in settlements, ideally covering both treasury and wealth management products Strong understanding of FX, fixed income, and securities operations Familiarity with SWIFT messaging, custodians, and international settlement processes Experience working in a smaller bank or lean team environment is highly advantageous Excellent problem-solving skills with a proactive, hands-on approach Strong organisational skills and ability to manage multiple priorities High level of accuracy and attention to detail Confident communicator, comfortable working across functions and with external partners What We Offer Competitive salary and benefits package Opportunity to take ownership in a broad, impactful role Exposure to both treasury and wealth management operations Collaborative and entrepreneurial working environment Career development within an international banking group
About the Role An overseas banking institution is seeking a Payments & Investigations Manager, this role is critical in ensuring the efficient processing of payments while leading investigations into payment discrepancies, fraud risks, and operational issues across cross-border transactions. You will play a key role in maintaining the integrity of our payment systems, ensuring compliance with international regulations, and delivering excellent service to both internal and external stakeholders. Key Responsibilities Oversee daily payment operations, including domestic and international transfers Lead and manage investigations into payment discrepancies, delays, and exceptions Monitor and mitigate risks related to fraud, AML, and financial crime Ensure compliance with international banking regulations and internal policies Liaise with correspondent banks and global partners to resolve payment issues Manage and develop a team, driving performance and continuous improvement Analyse trends and implement process enhancements to improve efficiency and accuracy Prepare reports for senior management on payment activity, risks, and investigation outcomes Requirements Proven experience in payments operations and investigations within a banking environment Strong knowledge of SWIFT, international payments, and reconciliation processes Understanding of AML, KYC, and financial crime regulations Excellent analytical and problem-solving skills Strong leadership and team management experience Ability to work under pressure and manage multiple priorities High attention to detail and strong organisational skills Excellent communication skills, with the ability to liaise across international teams What We Offer Competitive salary and expatriate benefits (if applicable) Opportunity to work in a dynamic, international banking environment Career progression and professional development opportunities Collaborative and diverse workplace culture
Jul 03, 2026
Full time
About the Role An overseas banking institution is seeking a Payments & Investigations Manager, this role is critical in ensuring the efficient processing of payments while leading investigations into payment discrepancies, fraud risks, and operational issues across cross-border transactions. You will play a key role in maintaining the integrity of our payment systems, ensuring compliance with international regulations, and delivering excellent service to both internal and external stakeholders. Key Responsibilities Oversee daily payment operations, including domestic and international transfers Lead and manage investigations into payment discrepancies, delays, and exceptions Monitor and mitigate risks related to fraud, AML, and financial crime Ensure compliance with international banking regulations and internal policies Liaise with correspondent banks and global partners to resolve payment issues Manage and develop a team, driving performance and continuous improvement Analyse trends and implement process enhancements to improve efficiency and accuracy Prepare reports for senior management on payment activity, risks, and investigation outcomes Requirements Proven experience in payments operations and investigations within a banking environment Strong knowledge of SWIFT, international payments, and reconciliation processes Understanding of AML, KYC, and financial crime regulations Excellent analytical and problem-solving skills Strong leadership and team management experience Ability to work under pressure and manage multiple priorities High attention to detail and strong organisational skills Excellent communication skills, with the ability to liaise across international teams What We Offer Competitive salary and expatriate benefits (if applicable) Opportunity to work in a dynamic, international banking environment Career progression and professional development opportunities Collaborative and diverse workplace culture
An overseas banking institution is seeking a diligent and detail-oriented Cash Reconciliations Officer to join the Operations team. The successful candidate will be responsible for the timely and accurate reconciliation of bank accounts, nostro accounts, suspense accounts, and other general ledger balances, ensuring the integrity of the Bank's financial records and supporting a strong control environment. This role is ideally suited to an individual with previous banking operations experience who enjoys investigating discrepancies, resolving outstanding items, and maintaining high standards of accuracy. Key Responsibilities Perform daily, weekly, and monthly reconciliations of bank, nostro, suspense, and other general ledger accounts. Investigate and resolve reconciliation breaks and unreconciled items in a timely manner. Liaise with internal departments, correspondent banks, custodians, and external counterparties to resolve outstanding issues. Monitor aged items and ensure prompt escalation and resolution where required. Post and verify accounting entries and adjustments relating to reconciliation activities. Ensure all reconciliations are completed in accordance with internal policies, procedures, and regulatory requirements. Maintain comprehensive supporting documentation and audit trails. Assist with month-end, quarter-end, and year-end reporting requirements. Contribute to process improvement initiatives and the enhancement of reconciliation controls and procedures. Support internal and external audit requests relating to reconciliations and account substantiation. Skills and Experience Previous experience in cash reconciliations, finance operations, banking operations, or a similar role within a financial institution. Strong understanding of bank account, nostro account, suspense account, and general ledger reconciliations. Knowledge of banking products, payment processes, and accounting principles. Experience investigating and resolving reconciliation exceptions and breaks. Strong analytical and problem-solving skills. Excellent attention to detail and commitment to accuracy. Good communication skills with the ability to work effectively across multiple departments. Proficiency in Microsoft Excel and reconciliation or core banking systems. Ability to prioritise workload and meet deadlines in a controlled environment. Desirable Experience working within an international, private, or offshore banking environment. Knowledge of SWIFT payments and correspondent banking relationships. Accounting qualification or relevant banking operations certification.
Jul 02, 2026
Full time
An overseas banking institution is seeking a diligent and detail-oriented Cash Reconciliations Officer to join the Operations team. The successful candidate will be responsible for the timely and accurate reconciliation of bank accounts, nostro accounts, suspense accounts, and other general ledger balances, ensuring the integrity of the Bank's financial records and supporting a strong control environment. This role is ideally suited to an individual with previous banking operations experience who enjoys investigating discrepancies, resolving outstanding items, and maintaining high standards of accuracy. Key Responsibilities Perform daily, weekly, and monthly reconciliations of bank, nostro, suspense, and other general ledger accounts. Investigate and resolve reconciliation breaks and unreconciled items in a timely manner. Liaise with internal departments, correspondent banks, custodians, and external counterparties to resolve outstanding issues. Monitor aged items and ensure prompt escalation and resolution where required. Post and verify accounting entries and adjustments relating to reconciliation activities. Ensure all reconciliations are completed in accordance with internal policies, procedures, and regulatory requirements. Maintain comprehensive supporting documentation and audit trails. Assist with month-end, quarter-end, and year-end reporting requirements. Contribute to process improvement initiatives and the enhancement of reconciliation controls and procedures. Support internal and external audit requests relating to reconciliations and account substantiation. Skills and Experience Previous experience in cash reconciliations, finance operations, banking operations, or a similar role within a financial institution. Strong understanding of bank account, nostro account, suspense account, and general ledger reconciliations. Knowledge of banking products, payment processes, and accounting principles. Experience investigating and resolving reconciliation exceptions and breaks. Strong analytical and problem-solving skills. Excellent attention to detail and commitment to accuracy. Good communication skills with the ability to work effectively across multiple departments. Proficiency in Microsoft Excel and reconciliation or core banking systems. Ability to prioritise workload and meet deadlines in a controlled environment. Desirable Experience working within an international, private, or offshore banking environment. Knowledge of SWIFT payments and correspondent banking relationships. Accounting qualification or relevant banking operations certification.
