Financial Operations & Process Lead - Banking Sector Job at Randstad (Lisboa)

Banking Transformation Lead

We are looking for an experienced and visionary Banking Transformation Lead to d...

Location

Sweden , Stockholm

Salary:

Not provided

EnglishJobs.se

Expiration Date

Until further notice

Requirements

Proven experience leading transformation initiatives in the banking or financial services sector
Strong understanding of banking operations, digital banking, and financial products
Expertise in change management, project management methodologies, and process improvement frameworks
Excellent leadership, stakeholder management, and negotiation skills
Strong analytical, problem-solving, and decision-making abilities
Proficiency in project management tools and data analysis software
Ability to work effectively in a fast-paced, evolving environment
Fluency in English
Swedish language skills are an advantage

Job Responsibility

Develop and execute transformation strategies to enhance banking operations, products, and services
Lead the planning, delivery, and monitoring of large-scale change programs across multiple business units
Collaborate with executives, product owners, and technology teams to define transformation roadmaps and priorities
Identify and implement process improvements to increase efficiency, reduce costs, and enhance customer experience
Manage project risks, budgets, timelines, and resource allocation to ensure successful delivery
Oversee regulatory compliance, ensuring all initiatives meet banking standards and legal requirements
Promote a culture of innovation, agility, and continuous improvement within the organization
Track and report on key transformation metrics, providing insights and recommendations to senior leadership
Facilitate workshops, training, and change management activities to ensure smooth adoption of new processes and systems

What we offer

Opportunity to shape the future of banking through transformative projects
A collaborative and forward-thinking work environment
Career growth and professional development opportunities
Competitive salary and benefits package

Fulltime

New

Services JANA Controls Head - Director

This is an exciting opportunity to be part of an established team in Citi's Serv...

Location

Hong Kong , Hong Kong

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Significant expertise of Operational Risk Management and other regulatory related functions within the Financial Services sector (10+ years preferred)
Deep understanding of Operational Risk and related frameworks as they relate to the banking sector is required, as is a working knowledge of the regulatory environment/regime applicable to the cluster
Familiarity with key risk frameworks such as Manager's Control Assessment (MCA) / Risk & Control Self-Assessment (RCSA)
Control Monitoring & Testing (M&T)
Issue Management and remediation
Process governance and mapping
Proven record in monitoring compliance to regulation including Controls and process mapping within the MCA construct
Excellent business acumen, and ability to quickly understand multiple areas within a function and across functions, and how they interact to achieve the objective of the processes
Experience working in a global, matrixed organisation, with the ability to navigate complexity and drive results across geographies and business lines
Education - Bachelor's Degree is required

Job Responsibility

Lead a team of JANA-based Controls professionals, including those dedicated to local regulatory compliance, governance, and conduct agendas, as well as related Risk and Regulation training
Provide strategic direction and oversight to ensure the team delivers high-quality risk management and Controls execution aligned with both local and global standards
Develop and retain talent within the Controls function, fostering a culture of accountability, continuous improvement, and professional development
Function as key point of contact across the JANA Cluster franchise and support initiatives and agendas arising from local regulators, industry bodies, or internal stakeholders
Responsibility to monitor compliance with and any associated or secondary regulation across the cluster, including: Senior management accountability frameworks applicable to the cluster
Certification and fitness & propriety requirements
Conduct rules and professional standards
Identify enhancements to documentation, Controls, and/or processes in place to comply with local governance and risk requirements and associated regulation
Lead escalation for JANA Cluster senior management in Citi in line with firmwide guidelines
Function as a key resource for the JANA Cluster to advise and support on the effective design and implementation of key Controls and processes across relevant risk stripes (Operational, Compliance, Enterprise)

Fulltime

New

Director, Infrastructure Finance

The Infrastructure Finance team manages Meta's capital and operating expenses fo...

Location

United States , Bellevue, WA +2 locations

Salary:

237000.00 - 299000.00 USD / Year

Banker/Senior Relationship Manager, Citi Commercial Bank Spain

Citi is expanding its Commercial Banking business in Spain and Portugal, serving...

Location

Spain , Madrid

Salary:

101900.00 - 168100.00 EUR / Year

Citi

Expiration Date

Until further notice

Requirements

Sound knowledge of banking, treasury / lending / markets products and processes, as well as a solid track record of providing banking and financial advice and solutions to clients
Demonstrate strong credit skills
capable of structuring all credit deals and the ability to identify risks / issues and track them to closure
Experience in managing multiple project timelines and prioritizations
Ability to coordinate multi-functional teams to provide exceptional client experience
Excellent interpersonal, communication and influencing skills (e.g. negotiation, consultative skills, leadership)
Highly focused, able to rapidly identify key priorities, clearly communicate the priorities
Accountable for significant direct business results and provide advice regarding the operations and growth of the business
A proactive approach in looking for ways to develop new and strengthen existing business relationships with clients, delivers a simple, secure and seamless client experience
Ability to embrace new technology and understand the role digital plays in the experience that we deliver for our clients

Job Responsibility

Acquire new, multi-product clients for the Bank and manage those relationships on an ongoing basis. Own, respond to, identify and anticipate future needs, roadblocks or risks and expectations, delivering Citi´s product offer and global network
Client-level planning, budget and revenue responsibilities. Identify cross-sell opportunities to deepen and increase share of wallet
Work closely with EMEA TTS implementation team, CCB Cash Sales Managers, Underwriting / Risk teams, Markets experts and Relationship Associates on a daily basis. Interaction with other CCB teams across the globe. Collaborate with IB and Wealth teams to develop opportunities
Participate in structuring solutions specific to client / industry segment while maintaining overall accountability for clients / transactions and building / strengthening an effective portfolio
Manage the credit relationship of clients, coordinating and overseeing the end-to-end process, ensuring adherence to internal policies and frameworks
actively contribute to the preparation of credit memos, and present and defend proposals before risk and business committees
Maximize client experience by proactively sharing markets updates, trends and intelligence
Monitor and support products’ implementation processes. Manage customers and transactions on CRM platform
Verify adherence to global KYC (Know Your Customer) standards during the onboarding process and, on an ongoing basis, ensuring the appropriate compliance deliverables are met
Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times

Fulltime

Retail Supervisor

We are seeking an enthusiastic and proactive Retail Supervisor to support the da...

Location

United Kingdom , Exeter

Salary:

14.00 GBP / Hour

Webrecruit

Expiration Date

Until further notice

Requirements

Previous supervisory experience within a retail environment
Experience working in seasonal retail operations within the leisure, tourism, hospitality, or visitor attraction sector
Strong customer service skills with a guest-focused approach
Excellent communication and interpersonal skills
Ability to motivate and manage a diverse team
Experience with cash handling and point-of-sale systems
Good organisational skills and attention to detail
Ability to remain calm and effective during busy periods
Flexible approach to working hours, including weekends, bank holidays, school holidays, and peak seasonal periods

Job Responsibility

Support the Retail Manager in the daily operation of all retail outlets across the theme park
Lead, motivate, and supervise retail team members to deliver outstanding customer service
Ensure retail areas are clean, well-stocked, visually appealing, and maintained to company standards
Assist with staff training, coaching, and development to promote excellent product knowledge and service delivery
Monitor stock levels, conduct stock checks, and assist with ordering and replenishment processes
Handle customer enquiries, feedback, and complaints professionally and efficiently
Ensure all cash handling, till operations, and financial procedures are followed accurately
Support the recruitment, onboarding, and supervision of seasonal retail team members during peak trading periods
Maintain compliance with company policies, health and safety requirements, and security procedures
Assist in achieving sales targets and key performance indicators through effective merchandising and upselling techniques

What we offer

Friends & Family passes
Discounted tickets
Flexible shifts
Great opportunities for career development

Fulltime

Banamex Finance Project Senior Analyst

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of experience
Demonstrate strong business knowledge including the understanding of core businesses, supporting processes and operations
Working knowledge of Finance Technologies including systems, technologies and system work practices
Knowledge of Finance policies and procedures
Knowledge of Financial industry
Previous project management experience
Experience leading end to end projects
Experience in projects in Finance, Technology, Business Processes and Transformation
Project Management qualifications and certifications
Outstanding problem-solver, Should demonstrate a commitment to quality and attention to detail

Job Responsibility

Coordinates and disseminates information of process, policy and procedure changes and ensuring the successful completion of projects managed
Applies in-depth disciplinary knowledge of concepts and procedures within own area to resolve issues
Ensures creation of project plan and charter benefits management plan, stakeholder management plan, acceptance plan, and central project issue log
Ensures resources are assigned to project & monitor commitment
Ensures change control is executed throughout project
Identifies, documents, and understands project dependencies
Identifies key stakeholders who participate in project scope definition
Tracks actual project costs, identify variances, and reforecast project costs as needed
Measures project management performance against standards
Ensures appropriate project staffing levels

What we offer

Discover the top benefits offered to our global workforce, designed to support your well-being, growth and work-life balance. Explore a few of the highlights that make working with us rewarding.

Fulltime

Head of Resilience Management for APAC-ME

Summary The Head of Resilience management for APAC-ME will be responsible for de...

Location

Singapore , Singapour

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

10+ years of experience in operational resilience, business continuity, or risk management within the financial sector
Proven leadership experience
Deep understanding of regulatory requirements in Asia DORA, with experience managing regulatory interactions
Bachelor’s or Master Degree in Computer Science, Information Technology, Business continuity or equivalent
Professional certification such as CBCM, CBCI, CBCP (preferred)
Expertise in incident response methodologies, business continuity planning and in cyber resilience frameworks
String knowledge of CIB activities in order to be able to talk with the Business Lines and understand their constraints
Strong knowledge of operational resilience risk management, threat intelligence, and IT disaster recovery strategies

Job Responsibility

Develop and implement a comprehensive operational resiliency strategy aligned with regulatory requirements and industry standards
Define resilience objectives, key risk indicators (KRIs), and performance metrics to measure the effectiveness of resiliency programs
Collaborate with senior leadership to embed resilience principles into business and technology processes
Stay ahead of emerging risks, regulatory changes, and threat landscapes to refine and enhance resilience strategies
Oversee the development and execution of the bank’s resilience framework, ensuring rapid response and recovery from incidents
Lead tabletop exercises and simulations to test cyber incident response and business recovery capabilities
Coordinate with internal stakeholders during crisis
Coordinate and maintain enterprise-wide business continuity and disaster recovery plans with the different stakeholders in the Entities, ensuring readiness to sustain critical business operations during disruptions
Coordinate and conduct with the different stakeholders in the Entities regular BC/DR testing, audits, and training sessions to validate effectiveness and improve preparedness
Work closely with technology teams to ensure recovery time objectives (RTOs) and recovery point objectives (RPOs) are met for critical systems

Controller

We are looking for an experienced Controller to oversee the full accounting and ...

Location

United States , Ontario

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor's degree in Accounting, Finance, or a closely related field
At least 7 years of progressive accounting or finance experience, including leadership responsibility and ownership of full-cycle financial operations
Strong background in financial statement preparation, month-end close, general ledger management, budgeting, and forecasting
Demonstrated ability to work in a hands-on role within a small or mid-sized business environment
Proficiency with accounting systems and intermediate Microsoft Excel skills
experience with software implementation is beneficial
Knowledge of account reconciliations, fixed assets, depreciation, and financial analysis best practices
Clear communication skills and the ability to work effectively with ownership, internal staff, and external advisors
Industry experience in manufacturing, transportation, distribution, or a related sector is preferred but not required

Job Responsibility

Direct the company’s accounting and finance activities, ensuring accurate reporting, strong internal controls, and dependable financial operations
Manage core accounting processes including accounts payable, accounts receivable, general ledger activity, and period-end close procedures
Prepare timely financial statements and deliver analysis that supports business decisions, performance tracking, and operational planning
Lead budgeting and forecasting efforts, monitoring results against plan and identifying trends or variances that require attention
Oversee bank and account reconciliations, fixed asset records, depreciation schedules, and financial documentation integrity
Supervise a small accounting support team, providing guidance to staff responsible for payables, receivables, payroll, and related administrative functions
Coordinate regulatory and financial compliance matters, including county and state reporting obligations, rate-related documentation, and external review support
Collaborate with outside tax and financial service providers to supply records, resolve questions, and support annual reporting needs
Contribute to finance-related system improvements, including support for future billing software implementation and process enhancements

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Fulltime

Select Country

Financial Operations & Process Lead - Banking Sector

Job Description

Job Responsibility

Requirements

Looking for more opportunities?