Financial Crime Reporting Manager

3 weeks ago

London, United Kingdom eFinancialCareers Full time

Join us as a Financial Crime Reporting Manager
- If you have a background in risk management, then join our first line of defence team in helping to anticipate and assess the potential impacts of risk across the bank
- We'll look to you to create meaningful, value-added risk reporting for functions or franchise key committees, forums and dashboards, as well as being part of a team to produce insightful, actionable analysis of our risk profile
- Hone your risk management capabilities and advance your career in this fast paced and varied role, with a focus on your continuing development

**What you'll do**
Working with a wide range of business stakeholders, you'll interpret risk and control data, enabling management to identify key trends and manage improving or deteriorating risk profiles. You'll also produce and analyse MI to support risk committees and boards,as well as maintaining and developing reporting and analysis tools to support the reporting of the business risk profile.
Other key elements of the role are to include:

- Engaging with stakeholders to make sure that our operational risk system's risk, issues and events are managed, tracked and completed within agreed timescales and correct governance is observed
- Assisting with the monitoring and tracking of outstanding risk issues and events to ensure timely resolution of remedial action plans and governance through appropriate forums
- Understanding the main risks arising in your area of responsibility and how to mitigate them, and escalate where unable to comply
- Assisting with the updating and circulation of early escalation event processes, events and losses in line with policy

**The skills you'll need**
To be successful in this role, you'll need to demonstrate knowledge of operational risk management principles and controls appropriate to a financial services environment, as well as the ability to demonstrate decisiveness and sound judgement on a consistentbasis.
You'll also bring:

- General knowledge of how regulatory, political, reputational and environmental risk issues impact a complex financial services business
- A good level of Financial Crime reporting experience
- Strong data management, MI analysis and presentation skills
- General and project management experience, involving complex process and technology issues
- Broad knowledge of relevant businesses and services and associated technologies

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