Customer Operations Risk Analyst
1 week ago
Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices.
As a Customer Operations Risk Analyst you will support managers by driving the effective governance and management of Operational risks, providing specialist risk and control knowledge to stakeholders in order for Starling to operate within its risk appetite. This role will sit within the first line of defence in our Customer Operations function where you will be a Support and Challenge Risk Champions and partner with Risk and Control Owners to create a culture of effective and consistent risk management, oversight and reporting. Key Accountabilities & Responsibilities include: Risk & Control Advisory- Working with Risk and Control owners by providing advice, challenge and input on key decisions, ensuring Risk and Control owners are aware and accountable and enabling them to clearly articulate and manage their risk profile
- Support Risk and Control Self Assessment (RCSA) activity and cycle of reporting
- Key contributor to the ongoing development of a risk aware culture within Customer Operations
- Scanning for emerging risks in collaboration with Business Leads and Risk Champions
- Enabling and ensuring clear articulation of the risk and control environment
- Presentation of Risk Management information, collating data and presenting in a way that can be cascaded
- Assisting key stakeholders on the identification of risk and creation of controls including development of continuous monitoring approaches
- Undertaking periodic independent Controls effective testing
- Identifying control deficiencies and areas for enhancement
- Operational Event management and reviews including root cause analysis, containment, lessons learned and read across
- An understanding of risk management frameworks
- Experience in first line control testing is also a strong advantage
- Understanding of Conduct Risk and the Consumer Duty would be an advantage
- Proficient in Microsoft Excel/ Google Sheets- strong knowledge of database management and reporting
- Exposure to working within First or Second line risk or as a risk champion within a business line.
- A natural ability to build strong stakeholder relationships.
- An inquisitive and analytical mind is key and will help you to really understand risks, controls, processes and whether our controls are working sufficiently to mitigate our risks, identifying control gaps & suggesting improvements
- A proactive approach to managing workloads and 'can do' attitude, along with ability to use initiative, taking ownership and seeing things through
- Ability to challenge the status quo, helping us shape financial crime operations to be the best in class across financial services.
- 25 days holiday (plus take your public holiday allowance whenever works best for you)
- An extra day's holiday for your birthday
- Annual leave is increased with length of service, and you can choose to buy or sell up to five extra days off
- 16 hours paid volunteering time a year
- Salary sacrifice, company enhanced pension scheme
- Life insurance at 4x your salary & group income protection
- Private Medical Insurance with VitalityHealth including mental health support and cancer care. Partner benefits include discounts with Waitrose, Mr&Mrs Smith and Peloton
- Generous family-friendly policies
- Incentivised refer a friend scheme
- Perkbox membership giving access to retail discounts, a wellness platform for physical and mental health, and weekly free and boosted perks
- Access to initiatives like Cycle to Work, Salary Sacrificed Gym partnerships and Electric Vehicle (EV) leasing
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