Montpellier Resourcing

Montpellier Resourcing City of London, UK
Dec 09, 2018
DEPUTY HEAD OF LOAN SERVICING & OPERATIONS £80K + BENS + BONUS A fantastic opportunity has arisen within one of the fastest growing specialist banks in Central London for a Deputy Head of Loan Servicing and Operations to join them on a permanent basis. The purpose of the role is to drive continuous operational improvement within specialist Mortgage and Loan Operations through the analysis of MI in order to make data-driven decisions. The successful candidate must have a deep knowledge of lending and property development and will also play a key managerial role within the company. Key responsibilities include: Management and oversight on all operational and compliance projects within the specialist mortgages and property development team - ie. To take the lead on system testing, resolution of Operational Risk Issues and Procedure design / implementation Establish, measure and make key recommendations from a range of MI / Data Analytics Ensure that the Bank's Credit Policy and the PD Lending Procedures are being adhered to within the Division. Develop relationships and liaising with key stakeholders Ensuring that there is accurate recording of the Bank's systems and operational processes and overlook reporting. Demonstrate effective communication skills with the ability to liaise with staff up to Board level and the strength of character to influence other and challenge ideas Use best practice business tools to document business process models Overview management of the PD Team Incident Log and ensure that any elevated risks are identified, reported and addressed. Review of due diligence and authorisation of files The correct candidate should have first-hand experience of property lending from an origination and credit perspective as well as being a fantastic communicator and being able to manage a team. The correct candidate should also be comfortable with the Training and development of staff in PD in conjunction with other departmental managers. This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an employment agency.
Montpellier Resourcing City of London, UK
Dec 08, 2018
HEAD OF COMPLIANCE - FX / CFD BROKER (CF10 / CF11) To £130k + bens + bonus A rapidly expanding FX/CFD Broker based in the City are looking for a Head of Compliance to join their growing London team. The successful candidate will have overall responsibility for the Compliance and Anti - Money Laundering (AML) functions in the UK, including the day-to-day compliance advisory role to the business. Responsibilities: As Compliance Manager (CF10) you will: Act as the main point of contact for the FCA and other UK based regulators for example, the ICO and HMRC. Review and approve all proposed Financial Promotions for the business and ensure that the appropriate register is updated. Approve new business initiatives, and drive the development of relevant compliance policies and procedures. Develop/Maintain the firm's Compliance Manual as well as the company's suite of internal policies and procedures documents. Conduct the necessary checks to ensure that all business activities are compliant with applicable laws and regulations. Organise and deliver (where appropriate) compliance and AML training (Orientation, Annual Refresher Training and Targeted Training) for UK staff and maintain staff Training Records. As MLRO (CF11) you will: Receive and consider internal disclosures of suspected money laundering or terrorist financing; decide whether there are sufficient grounds for suspicion to pass the disclosures to NCA; file a Suspicious Activity Report (SAR) with NCA where the grounds for suspicion are sufficient; and liaise with NCA to deal with such matters as consent to proceed with a transaction and other disclosure issues, particularly with regards to clients or third parties. Take responsibility for the firm's other anti-money laundering obligations As the CF11, provide advice to the business on AML and general regulatory matters. Prepare and deliver an annual Compliance Monitoring Plan. Prepare and deliver on annual MLRO Reports. Implement a strong compliance culture throughout the firm To be considered for this brand new role, the successful candidate must have previous experience working as a Head of Compliance in a FX / CFD Brokerage. This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.
Montpellier Resourcing London, UK
Dec 08, 2018
A specialist lender based in Central London is looking to expand their team with the addition of an excellent Business Development Manager who specialises in Bridiging Finance. The successful candidate will be responsible for developing new business within all facets of property to include new builds, restructuring, refurbishment etc. This is an amazing opportunity to grow a new growing area of the company's existing business - candidates must be able to demonstrate strong networking with established clients and have an existing client book. Duties include; Property lending development, generating new business and maintaining established portfolio Negotiating and structuring of proposals to send to Credit Committee before approval Develop applications to drawdown Regular contact with brokers, solicitors, clients, and valuers - ensuring that valuations and reports comply with bank procedures and following quickly on those that don't The successful candidate will hold a minimum of 5 years experience from a Bridiging Finance background. Candidates must have an in depth knowledge of the end-to-end lending process. This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.
Montpellier Resourcing London, UK
Dec 08, 2018
To £100K + EX BENS + EX BONUS A specialist lender based in Central London is looking to expand their UK operations with the addition of an excellent Business Development Director who specialises in Property Lending (Residential Development). Reporting to the Executive team, the successful candidate will be responsible for developing new business within all facets of property to include new builds, restructuring, refurbishment etc. This is an amazing opportunity to grow a key area of the company's business - candidates must be able to demonstrate strong networking with established clients and have an existing client book. Duties include; " Property lending development, generating new business and maintaining established portfolio " Negotiating and structuring of proposals to send to Credit Committee before approval " Develop applications to drawdown " Regular contact with brokers, solicitors, clients, and valuers - ensuring that valuations and reports comply with bank procedures and following quickly on those that don't The successful candidate will hold a minimum of 7 years experience from a PROPERTY LENDING background, especially with an established property portfolio (direct borrowers). Candidates must have experience conducting full due diligence on development proposals covering with an proven track record in pricing and originating property development opportunities for a principle lending platform. This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.