AML Risk Specialist

2 days ago

Work From Home, United Kingdom MERJE Full time

Job Summary:

Merje is seeking a highly skilled Technology Risk & Assurance Analyst to join our team. As a key member of our organization, you will be responsible for overseeing first-line risk management activities across Technology, ensuring strategic and operational objectives are met and underpinned by prudent and cost-effective controls.

Key Responsibilities:

  • Provide challenge, support, and guidance to the Technology leadership team on risk and control requirements to ensure conformance to the requirements of the Banks Risk Management Framework (RMF).
  • Oversight completion of Risk & Control Self-Assessments (RCSAs) at predefined intervals.
  • Supporting the Technology leadership team with standardising first-line control testing activities.
  • Provide first-line oversight and challenge of operational risk events to ensure corrective and preventative actions are completed in an accurate and timely manner.
  • Oversee the development, maintenance, and testing of business continuity, resilience, and disaster recovery plans.
  • Function as an internal communications advisor on business control to ensure the Banks culture and strategy is consistently communicated across Technology and risk ownership and accountability is strengthened.
  • Ensure compliance with regulatory requirements.
  • Provide first-line monitoring and analysis of KPIs/KIs and Risk Appetite Metrics (RAMs).
  • Coordinate and support delivery of important risk management initiatives.
  • Support in the design and delivery of first-line risk-related training and awareness programs.

Requirements:

  • Experience in risk management, business controls, continuity, resilience, or a related field within the banking industry (preferred but not compulsory).
  • Understanding of the Financial Services sector with specific focus on Banking (deposits/lending).
  • Sound capability in strategic thinking, developing solutions, and effective business planning.

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