Financial Crime Risk Manager

7 days ago

London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time

Job Overview:

This international bank is seeking a Risk and Controls Specialist to join its First Line of Defence Financial Crime Operations team. As a Senior Officer, Financial Crime Risk and Controls, you will be responsible for managing risk processes and reporting.

Key Responsibilities:

  • Maintain Risk and Controls Self-Assessment to ensure compliance with regulatory requirements.
  • Submit Operational Risk Event reports to senior management.
  • Follow up on remedial actions to ensure timely resolution.
  • Define and report Key Risk Indicators (KRIs), Key Performance Indicators (KPIs), and other metrics to inform business decisions.
  • Support business areas in consistent Financial Crime risk management.
  • Produce Management Information (MI) for Senior Management to inform strategic decisions.
  • Support systems implementation and upgrades to ensure operational resilience.
  • Ensure operational resilience and business continuity in accordance with regulatory requirements.

Requirements:

  • Experience in banking operations, including Retail, Wholesale, and Financial Institutions.
  • Knowledge of banking products, operational and financial crime risk management, and regulatory requirements.
  • Familiarity with regulatory requirements for Financial Crime disciplines.
  • Strong investigation, report writing, data analysis, and communication skills.
  • Degree in Business, Finance, or equivalent certification.
  • Proficiency in Microsoft Office.
  • Full right to work in the UK.

What We Offer:

Up to £55,000 + benefits, hybrid working with a central London office.

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