Risk Management Expert

1 month ago


SouthendonSea, Southend-on-Sea, United Kingdom CV Library Full time

We have an exciting opportunity for a Risk Management Expert to join our team at CV Library. The role offers a competitive estimated salary of £70,000 - £90,000 per annum and requires you to work from home some of the time and from our office or hub, a minimum of 2 days per week.

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In this role, you will partner with Financial Crime Hub teams to provide holistic advice on specific cases, business areas, client types, and products, and design processes which are fit for purpose and meet regulatory requirements.

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As a Risk Management Expert, you will need to have a good working knowledge of anti-money laundering processes, systems, controls, and operating model, as well as experience of reporting analysis to stakeholders.

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You will also need a sound understanding of franchise-specific clients, products, and services, paired with business appetite and financial crime risk acumen.

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