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Risk Control Officer

4 months ago

London, Greater London, United Kingdom MW recruitment Full time
Our client is an overseas bank based in the City Of London. An opportunity has arisen for a Risk Control Officer.

The Risk Control department (RC) is responsible for providing guidance and support to the bank's senior management in the creation and development,implementation and backing of the bank's operational risk framework.


The main duties and responsibilities are:

  • Provide on-going support for the bank's operational risk infrastructure and governance framework
  • Identify, track and remediate business operations vulnerabilities across the bank. These include corporate threats but are not limited to compliance assurance solutions that also mitigate security, IT, business continuity and environmental threats and risksthat protect the corporate infrastructure
  • Develop and help to implement, risk, vulnerability and risk remediation assurance and management programs
  • Manage and collate data. E.g.

but not limited to:
RERs, Key Risk Indicators, Loss and Risk Registers, Group Risk Reporting and booking losses

  • End to end management of customer surveys as part of the bank's Conduct Risk programme
  • Maintaining the bank's Access Controls process for hPLUS and other access controls e.g. access relationships with external banks, their operating platforms and other services such as cash delivery management provided through external third parties
  • Attend the bank's Operational and Technology Committee to include taking and writeup of the minutes of the meeting
  • Provide coordination and support to all members of the Business Continuity Team and the bank's employees
  • Provide support to the Manager and or Head of Risk Control in the daily running of the Risk Control department
  • General administration and clerical work

As and when required:

  • Deputise in times of absence of the Manager of Risk Control department
  • Manage, investigate and respond to all customer complaints, including the compilation of MI to Compliance for submission to the Financial Ombudsman Service
  • Educate and train staff to build risk awareness within the organisation
  • Branch and departmental visits either accompanied or alone to complete tasks or testing