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Risk and Controls Specialist
2 months ago
Job Summary:
Hays Specialist Recruitment Limited is seeking a highly skilled Risk and Controls Specialist to join our team. As a Senior Officer, Financial Crime Risk and Controls, you will be responsible for managing risk processes and reporting within the First Line of Defence Financial Crime Operations team.
Key Responsibilities:
- Risk Management: Maintain Risk and Controls Self-Assessment, submit Operational Risk Event reports, and follow up on remedial actions.
- Reporting and Analysis: Define and report Key Risk Indicators (KRIs), Key Performance Indicators (KPIs), and other metrics to support business decision-making.
- Collaboration and Communication: Support 1LoD business areas for consistent Financial Crime risk management, produce Management Information (MI) for Senior Management, and ensure operational resilience and business continuity.
- Systems and Implementation: Support systems implementation and upgrades to ensure seamless operations.
Requirements:
- Experience: Proven experience in banking operations (Retail, Wholesale, FI) and knowledge of banking products, operational and financial crime risk management.
- Skills: Strong investigation, report writing, data analysis, and communication skills, proficiency in Microsoft Office, and full right to work in the UK.
- Education: Degree in Business, Finance, or equivalent certification is desired.
What We Offer:
Up to £55,000 + benefits, hybrid working with a central London office, and the opportunity to work with a leading recruitment agency.
