Risk and Controls, Financial Crime

2 weeks ago

London, United Kingdom Hays Specialist Recruitment Limited Full time

Role Overview:This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert (SME)in operational and financial crime risk, interacting with various teams andmanaging risk processes and reporting.Key Responsibilities:

  • Maintain Risk and Controls Self-Assessment.
  • Submit Operational Risk Event reports.
  • Follow up on remedial actions.
  • Define and report KRIs, KPIs, and other metrics.
  • Support 1LoD business areas for consistent FC risk management.
  • Produce Management Information (MI) for Senior Management.
  • Support systems implementation and upgrades.
  • Ensure operational resilience and business continuity.

Skills:

  • Experience in banking operations (Retail, Wholesale, FI).
  • Knowledge of banking products, operational and financial crime risk management.
  • Familiarity with regulatory requirements for Financial Crime disciplines.
  • Strong investigation, report writing, data analysis, and communication skills.
  • Degree in Business, Finance, or equivalent certification is desired.
  • Proficiency in Microsoft Office.
  • Full right to work in the UK

What's in it for you?Up to £55,000 +Benefits, hybrid working with central London office.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

  • Financial Crime and Risk Management Specialist

    5 days ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...

  • Financial Crime and Risk Management Specialist

    5 days ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...

  • Risk and Controls, Financial Crime

    3 weeks ago

    London, United Kingdom Hays Full time

    Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert (SME)in operational and financial crime risk, interacting with various teams andmanaging risk...

  • Risk and Controls, Financial Crime

    1 week ago

    London, United Kingdom Hays Full time

    Role Overview: Learn more about the general tasks related to this opportunity below, as well as required skills.This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert...

  • Risk and Controls, Financial Crime

    2 weeks ago

    City of London, Greater London, United Kingdom Hays Full time €55,000

    Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert (SME)in operational and financial crime risk, interacting with various teams andmanaging risk...

  • Risk and Controls, Financial Crime

    3 weeks ago

    City of London, Greater London, United Kingdom Hays Full time €55,000

    Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert (SME)in operational and financial crime risk, interacting with various teams andmanaging risk...

  • Risk and Controls, Financial Crime

    2 weeks ago

    City Of London, United Kingdom Hays Full time

    Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert (SME)in operational and financial crime risk, interacting with various teams andmanaging risk...

  • Risk and Controls, Financial Crime

    3 weeks ago

    City Of London, United Kingdom Hays Full time

    Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert (SME)in operational and financial crime risk, interacting with various teams andmanaging risk...

  • Risk and Controls, Financial Crime

    3 weeks ago

    City Of London, United Kingdom Hays Full time

    Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert (SME)in operational and financial crime risk, interacting with various teams andmanaging risk...

  • Risk and Controls, Financial Crime

    2 weeks ago

    City Of London, United Kingdom Hays Full time

    Role Overview: Learn more about the general tasks related to this opportunity below, as well as required skills.This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert...

  • Financial Crime and Risk

    2 weeks ago

    City of London, Greater London, United Kingdom Hays Full time €55,000

    Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert (SME)in operational and financial crime risk, interacting with various teams andmanaging risk...

  • Financial Crime and Risk

    3 weeks ago

    City of London, Greater London, United Kingdom Hays Full time €55,000

    Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert (SME)in operational and financial crime risk, interacting with various teams andmanaging risk...

  • Financial Crime Expert

    5 months ago

    London, United Kingdom Financial Conduct Authority Full time

    We are currently recruiting a Financial Crime Expert for our Supervision Teams in Financial Crime Market Interventions About Us Fighting financial crime is a key FCA public commitment. Financial Crime Market Interventions (Financial Crime MI) provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities,...

  • Head of Financial Crime Compliance Director

    5 days ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...

  • Head of Financial Crime Compliance Director

    5 days ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...

  • Financial Crime Prevention Specialist

    6 days ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...

  • Financial Crime Prevention Specialist

    6 days ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...

  • Financial Crime Risk Manager

    4 weeks ago

    London, Greater London, United Kingdom Wise Full time

    Position Overview:We are seeking a Financial Crime Risk Manager to spearhead and guide a second line team dedicated to providing insightful challenge and oversight of risks and controls within the financial crime sector.Your Contributions: Cultivating a proactive risk management culture through the development and monitoring of effective Key Risk Indicators...

  • Financial Crime Risk Manager

    4 weeks ago

    London, Greater London, United Kingdom Wise Full time

    Position Overview:We are seeking a Financial Crime Risk Manager to spearhead and oversee a second line team dedicated to providing insightful challenge and supervision of risks and controls within the financial crime sector.Your Contributions: Cultivating a proactive risk management culture through the establishment and monitoring of effective Key Risk...

  • Financial Crime Risk Manager

    4 weeks ago

    London, Greater London, United Kingdom Wise Full time

    Position Overview:We are seeking a Financial Crime Risk Manager to spearhead and oversee a dedicated team focused on evaluating and mitigating risks associated with financial crime.Your Contributions: Cultivating a proactive risk management culture through the establishment and monitoring of effective Key Risk Indicators (KRIs), incident tracking, and...