Legal Risk

1 month ago

London, United Kingdom Empirical Search Limited Full time

One the worlds leading Banking Group’s is looking for a Senior Analyst / AVP level Capital and Liquidity Risk SME to help with building out the Assurance function within Treasury Risk. Based in London, the role holder will work in a function that will be responsible for controls design and effectiveness testing on Capital & Liquidity activities, covering both Financial and non-Financial Risk processes
Support in the definition and scoping of the Treasury Risk Assurance function, promoting, and implementing synergies and efficiencies while securing an optimal and best in class control environment
Challenge the first line control and risk owners to ensure that risk management activities are working effectively. This includes the following activities for Capital & Liquidity Risk
Provide subject matter expertise, advice, guidance, and effective challenge to the Risk and Control Owners
Report on the risk and control profile, including support in reviewing and testing the operating effectiveness of the control framework. Support in scoping of analysis and checks where gaps are identified in the control framework
Support definition of the Risk and Control Library, including minimum control standards, with input from Risk Owners, and Control Owners, specifying key risks and key controls and providing guidance on continuous monitoring expectations
Recommend Risk and Control Assessment (“RCA”) scoping, and challenge where this is not appropriately applied in the RCA
Challenge Risk and Control Owners on risk and control management, including inherent risk, residual risk, control effectiveness ratings, issues, actions, and events
Support in targeted assurance reviews and deep dive of end-to-end processes across high-risk metrics
Monitor compliance of the minimum requirements applicable to the management of capital & liquidity risk, as set out in relevant policies
Work with the business to understand the impact of emerging risks that require changes to controls, resources, and business operations to ensure they remain within appetite as well as Internal audit to understand the outcomes of their reviews and how this affects the control environment
Relevant Treasury and Control knowledge and experience working in multiple legal entities
Experience of working with Operational Risk, Internal and External Audit
Excellent business writing, communication, presentation and influencing skills
Has developed a high level of professionalism and competency which helps to determine solutions around appropriate risk measures, risk processes, risk monitoring and management
Communication and interpersonal skills, including the capacity to articulate the case for risk management in the language of business
Telephone Number
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Leading challenger bank is recruiting due to growth in their Modelling and Data Analytics team. It is an ideal opportunity for a financial data modeller, either within banking or a finance related role, to work in a team where analytics and data science are core to the Bank’s strategy.
Join a bank for a global role focussed on delivering Capital Regulatory reporting enhancements, via implementing and maintaining an effective New Product Approval Process. This role will involve regular interaction with the front office trading teams.
A leading UK bank who has made their mark as being a specialist lender and savings bank are recruiting within the treasury department due the development of a new Asset & Liability Management team, which will form part of a wider Balance Sheet Management team.

The Treasury Analyst will support all aspects of treasury operational activities. This includes assisting with the development of cash management banking solutions for all business segments of the company and actively managing the liquidity and cash forecasting reporting consolidation process.

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