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Compliance and Risk Management Specialist

2 months ago

Liverpool, Liverpool, United Kingdom Pontoon Full time
About the Role

We are seeking a highly skilled Compliance and Risk Analyst to join our team at a high-profile Banking client. This is a 6-month contract opportunity with the possibility of extension.

Key Responsibilities
  • Collaborate with senior Control professionals to provide control testing, control and risk education, operational risk support, and regulatory support across the business.
  • Assist in analyzing control and risk management processes and creating reports on issues and areas of improvement throughout the business.
  • Document existing control practices and procedures, working with the business to understand the controls currently in place to minimize risk.
  • Assist in the documentation of evidence of successful and efficient performance of control and business recovery procedures.
Requirements
  • Good understanding of the industry from a regulatory and operational perspective.
  • Working knowledge of the FCA, JFSC & CBI rules and regulations, as well as up-to-date knowledge of market practices and Exchange rules.
  • Good understanding of technical/functional knowledge as required for the role.
  • Direct experience or a good understanding of Compliance and Operational Risk requirements.
  • A strong understanding of KYC and AML risk.
Working Arrangements

This is a hybrid working role, with a requirement to work from the client's office at least 3 days a week. Standard working hours with some flexibility where required.