Risk and Controls
4 weeks ago
Greater London
- £
- 650 Per Day
- Contract
Reference: 29144
Business Sector: Governance, Risk & Compliance
**Description**:
**The Bank**
This global investment bank has experienced significantly over the last 10 years as they continue to take market-share and expand operations into new areas. They take pride in their excellent culture; staff satisfaction is something at the top of this Investment Bank's agenda, offering an excellent work life balance,?down-to-earth culture and a friendly working environment.?
**The role**
Identify suitable risk and controls requirement for the EMEA Lending business and roll out new initiatives.
**Role Responsibilities**
- Develop and roll out remediation plan and develop relevant business risk and controls to ensure adherence to updated policies and standards.
- Ensure that LoBs are in line with relevant Enterprise Risk Frameworks policies and procedures and risk appetite frameworks.
- Conduct ICARA Operational Risk Assessments to adhere to Regulatory Enterprise requirements
- Partner with SMEs across second and third lines of defence to ensure smooth delivery of control requirements.
**Role Requirements**
- Financial Services experience within Lending from a regulatory perspective
- Strong knowledge of Non Financial Risk covering Operational Risk, Compliance, Audit, Legal and IT systems security
- Experience in implementing and enhancing strong risk managements programmes within Risk and Controls
- SME level knowledge and understanding of global banking regulatory/supervisory frameworks
- Strong relationship management skills
**_twentyAI’s Compliance function are a team of specialist consultants covering Financial Crime Compliance and Regulatory Compliance mandates, both permanent and temporary, across Financial Services, Technology and Energy._
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