We are currently searching for an Associate level Credit Risk Approval professional who has 2LOD experience in Corporates, Project Finance or Leverage Finance transactions.

The role will be based in Amsterdam, hence candidates should be permitted to work in The Netherlands.

To be suitable for this position you should have the following:

1) Credit Risk Approval / Decisioning experience in a Corporate or Investment Bank

2) Held previous discretion / authority

3) Portfolio coverage: Corporates, Leverage Finance or Project & Infrastructure Finance

We look forward to reading your CV and discussing with you soon

We are searching for an experienced Market Abuse Surveillance Officer, with strong Cash Equities / Equity Derivatives experience.

Candidates must come from a Brokerage / Execution Brokerage / Boutique Investment Banking environment.

Salary: £75k base + bonus

Location: London – West End

Working Pattern: Hybrid – 4 days a week in the office / 1 from home

Required Skills:

• Market Abuse Surveillance – very good knowledge required
• Main products = Cash Equities, Equity Derivs,
• Investment product knowledge
• Hands on surveillance and monitoring experience
• Strong Market Abuse coverage
• Strong IT skills – ability to enhance and manipulate data

Do you meet the requirements? We look forward to speaking with you

– UK based (Hybrid – 2 days in the office per week)

– £60k – £75k + bonus + good benefits

– Permanent position

To be suitable for this position candidates should have:

– Residual Value Risk experience from the Automotive sector

– Strong commercial knowledge of residual values and the strategy behind it

– Researching competitors and observing industry-wide RV strategy

– Conduct portfolio level analysis, looking at assumptions and recommendations

– Developing strategy, assumptions and methodology – work with pricing to check it fits within the RV model

– Speaking to various stakeholders and present predicted RV values vs actual results

Does this sound like you?

 

 

The Client:

We are working with a UK-based payment institution specialising in online, cross-border money remittances. They are looking to appoint a Head of Compliance / MLRO in the North West of England to lead the firm’s regulatory, AML/CTF, and financial crime framework.

You will play a key part in preparing the business for FCA registration as a Small Payment Institution (SPI), as well as HMRC registration as a Money Services Business (MSB).

You will own and manage the firm’s regulatory relationship with the FCA and HMRC, including all regulatory correspondence and engagement.

The Requirements:

• The role is paying up to £80k + Bonus + Benefits
• Experience working in Payments / Fintech companies
• Experience acting as MLRO or senior Compliance lead
• FCA expectations for SPIs and payment institutions
• Experience engaging directly with regulators

The Client:

We are currently partnering with a Financial Services organisation based in Surrey in their search for a Commercial Legal Counsel to join their growing team.

This is an exciting opportunity to act as a key legal advisor to the business, providing commercially focused legal support across a broad range of matters.

The Role:

• As Commercial Legal Counsel, you will:
• Act as a primary point of contact for all commercial legal matters
• Provide clear, business-focused legal advice to internal stakeholders
• Draft, review and negotiate commercial contracts
• Advise on supplier agreements, partner arrangements and other key documentation
• Support the business in managing legal risk effectively

About You:

• Qualified lawyer
• Strong experience drafting and negotiating commercial contracts
• Ideally experience within Financial Services
• Confident working independently and advising senior stakeholders

What’s on Offer:

• Salary up to £85,000
• Bonus + comprehensive benefits package
• Hybrid working (3 days per week in the office, Surrey-based)

The Client:

We are currently partnering with a Corporate Bank in London that is looking to hire a Compliance Officer to join their team.

This is a fantastic opportunity to work closely with the Head of Compliance / MLRO, supporting Compliance oversight.

The role offers strong exposure across regulatory compliance and financial crime, making it ideal for someone seeking a well-rounded, generalist position within corporate banking.

Key Responsibilities:

• Supporting oversight of AML and Compliance frameworks
• Reviewing and enhancing AML & CTF policies and procedures
• Conducting Horizon Scanning and assessing regulatory developments
• Assisting with broader regulatory compliance matters

Requirements:

• Strong understanding of regulations including the Financial Conduct Authority (FCA) framework, COBS, BCOBS, DISP, SMCR and Consumer Duty
• Previous experience reviewing AML & CTF policies and procedures
• Has been involved in generalist compliance roles previously
•  Experience conducting Horizon Scanning
• Prior experience within Corporate Banking

Package:

• Salary up to £55,000 + bonus + benefits
• Hybrid working – 3 days per week in the office (London-based)

We are currently searching for Credit Risk Approval professionals at either VP or Director level, with experience of either:

1) Leverage Finance & Large Corporate transactions

or

2) Project and Infrastructure Finance

The role will be to work in an Amsterdam based team of Credit Risk approvers / sanctioners (who all hold a Delegated Approval Authority).

The role:

• Work in the established 2nd line Credit Approval function
• Take the credit papers, (prepared and researched by the Front Office & offshore ratings team) and review / challenge / approve / escalate where required
• Complete due diligence, analyse the structure of the deal and approve

The Requirements:

• Strong academic background
• Previous experience as a Credit Approver at VP or Director level
• Analysis of Large Corporates across the EU region OR Structured Finance (Leveraged Finance, Project Finance etc) experience
• Have previously held a Delegated Approval Authority / Sanctioning Authority
• Ability to work in The Netherlands without visa restrictions

 

We look forward to reading your CV and discussing with you soon

Our Client:

We are working with a world renowned Corporate Bank, who are looking to recruit a Credit Ratings Analyst, into their 1LOD function.

Candidates should have some experience of analysing Corporates and be strong with Financial Statement analysis.

The Requirements:

– Degree qualified
– Experience analysing Corporates as a Credit Ratings Analyst or Credit Analyst
– Previous experience from a Bank or Ratings agency
– Strong Financial Statement Analysis skills
– Ideally some cash flow modelling skills

Note: Sponsorship is not available for this position.

We look forward to reading your CV and discussing with you soon

The Risk Partners. . . . Trusted Partners in Global Governance Recruitment