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Business Partner for Risk and Fraud Management
2 months ago
If you possess a background in risk management or regulatory compliance and are seeking a new opportunity, this role may be well-suited for you.
In this position, you will collaborate with both the business and Risk functions to pinpoint, evaluate, and mitigate financial crime and fraud risks within the established risk appetite. Utilizing our risk framework, you will lead a team of business and customer control partners, ensuring that team objectives are met.
This dynamic role emphasizes the development of your project management and leadership skills, with a strong focus on career advancement.
As a Business Controls Partner, you will play a crucial role in fostering a culture of risk awareness and proposing solutions to operational risk challenges within the Wealth sector.
Your responsibilities will include:
- Enhancing the sense of ownership within the business by identifying weaknesses and sharing best practices.
- Delivering a comprehensive risk governance framework in alignment with the operational risk handbook.
- Supporting and executing relevant risk activities to establish credible and realistic plans aimed at maintaining a control environment certification rating within risk appetite.
- Timely escalation of emerging financial crime and fraud risks, ensuring swift definition and ownership of actions.
- Developing and promoting a strong risk awareness culture across the organization, contributing to the prioritization, design, and implementation of operational risk principles.
- Implementing a robust governance framework that engages all pertinent stakeholders to facilitate effective decision-making and ensures comprehensive risk management delivery.
- Managing interactions between the business, internal audit, second line of defense, Fraud Center of Excellence, Financial Crime Hub, and other essential functions, along with broader risk and controls teams.
- Ensuring compliance with policy framework requirements and conduct risk standards in all aspects of risk management.
In addition to a solid understanding of financial crime and fraud operational processes, you will need strong general and project management skills that address complex people, process, and technology challenges. A proven grasp and practical application of risk management principles are essential.
Furthermore, you should possess well-developed knowledge of our businesses, associated products, processes, and technologies, along with a robust network of professional contacts.
