Risk Investigator

3 weeks ago


London, United Kingdom ABL Recruitment Full time

Job Title**:Risk Investigator**

Start: ASAP

Location: London (Hybrid working)

Pay rate: £210 to £250 per day PAYE - depending on experience - equivalent to £54,000 to £65,000 per annum

Expected duration: 9 months contract - with a possibility of extending

**Key job responsibilities**
- Support the creation and management of internal control and business policies and procedures
- Set-up risk management, controls rationalization & optimization processes
- Define and set-up risk metrics, partnering with team members and Business Intelligence team
- Perform deep-dive analysis for risk identification and assessments
- Evaluate current business processes and identify process improvements and opportunities to gain efficiencies
- Establish trustful relationships with Compliance, Advisory and Planning and set up checkpoints to assess qualitative risk
- Understand business goals, system platforms and processes, and recommend new approaches and procedures
- Coach and mentor junior members of the team

**Key requirements**
- 2 to 3 years of experience in Risk Management, Internal Controls, Auditing, or relevant line of business and/or legal or regulatory experience
- Bachelor/Master in Business, Finance, Economics, Engineering, Mathematics or other advanced degree in fields with analytical focus
- Thorough understanding of policies and best practices of risk management
- Experience collaborating with multiple stakeholders in complex and rapid changing work environments
- Experience analysing business, finance, and operational processes, articulating and implementing recommended improvements
- Proficient in obtaining, organising, and analysing data to make and drive fact-based decisions
- Proficient in the use of Excel, Word, and other Microsoft tools
- Exceptional verbal and written communication skills
- Fluent in English, verbal and written
- Basic SQL and/or data querying skills


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