Director of Governance, Risk and Compliance

13 hours ago

London, United Kingdom TF Bank AB Full time

As the Head of Credit Risk Governance you will be responsible for developing and overseeing the credit risk governance framework to ensure effective management of credit risk across all TF Bank’s products. This role involves creating and maintaining policies, procedures, and controls to mitigate credit risk, while ensuring compliance with regulatory requirements and industry best practices. The ideal candidate will have extensive experience in consumer finance and a deep understanding of credit risk management.
Develop and maintain a comprehensive credit risk governance framework tailored to consumer finance products including credit cards, buy now pay later (BNPL) and cash loans.
# Ensure alignment with regulatory requirements and industry standards.
# Stay updated on the latest credit risk trends, best practices, and regulatory developments, and ensure the organization's compliance with the applicable standards and requirements.
# Ensure effective implementation and adherence to credit risk policies and procedures.
# Conduct regular reviews and updates of credit risk policies to reflect changes in the regulatory environment and business strategy.
# Prepare and present detailed reports on governance activities to senior management.
# Collaborate with other departments, including Risk Control and Compliance to ensure a cohesive approach to credit risk management.
# Engage with external stakeholders, such as regulators and auditors, on credit risk governance matters.

Minimum bachelor’s degree in Finance, Economics, Business Administration, or a related field. A Master’s degree or professional certification (e.g., CFA, FRM) is preferred.
# Minimum of 5 years of experience in credit risk management.
# Strong knowledge of credit risk principles, regulatory requirements, and industry best practices specific to consumer finance.
# Knowledge & experience in responsible lending requirements, EBA Guidelines on Loan Origination and Monitoring and CCD/CCD2 is expected.
# Experience with data governance will be a plus.
# Fluent English language skills are required for the role.

Showcase a comprehensive understanding of financial principles and practices.
# Ensure compliance by rigorously following and enforcing rules and regulations.
# Display a commitment to continuous professional development, staying updated with advancements in related fields.

#

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