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Risk Assurance

3 months ago

Glasgow, Glasgow City, United Kingdom Meraki Full time
Meraki Talent's industry Financial Services client are looking for a Risk Assurance & Compliance Consultant.

This is your chance to join a successful team where hard work is recognised.

Responsibilities of the Position:

  • Lead the annual review of conduct/compliance policies.
  • Maintain and develop relationships with key business areas whilst retaining the independent status required of an assurance function
  • Reviewing Risk MI packs
  • Support the delivery and execution of the Risk Assurance and Compliance Monitoring Plan by conducting regular reviews across various areas of the business
  • Work with business managers to improve control effectiveness and agree any action required
  • Assist other Monitoring Consultants in the delivery of their work.
  • Assist the Compliance Manager in development of the annual Compliance Monitoring Plan.
  • Interpret new regulations, undertake impact assessments and advise/support the business with implementation
  • Prepare updates to the Executive Management team on regulatory change affecting business processes

Background of the Position:

  • You will have at least three to four years working experience in financial services, within a Risk function.
  • Previous experience of working in a Financial Crime Team with an understanding of fraud, AML, Sanctions, Anti-Bribery & Corruption (preferable).
  • Extensive experience in review/audit techniques assessing regulatory requirements of the function being reviewed, scoping reviews, determining review approach and testing controls
  • Experience of supporting the delivery of riskbased Risk and Compliance monitoring plans
  • Experience of delivering highquality outputs to a high level of consistency within a demanding environment
  • Enthusiastic and positive cando attitude