Risk Management Specialist

1 month ago


Atherstone, Warwickshire, United Kingdom ZipRecruiter Full time
Job Title: AML Risk

About the Role:

We are seeking a highly skilled and experienced Risk and Compliance professional to join our team as an AML Risk Manager. As a key member of our Risk and Compliance team, you will play a critical role in supporting the UK and Irish businesses in meeting our obligations with regards to Compliance Management, Enterprise Risk Management, and Crisis Management.

Key Responsibilities:

  • Lead the Risk and Compliance team and be responsible for the ongoing development of direct reports.
  • Support the development, implementation, operation, and monitoring of International Compliance systems, with a special focus on ensuring business needs are met.
  • Support the fulfilment of Top Management's duties in Compliance matters in line with International Compliance governance.
  • Act as a Risk and Compliance expert providing advice and support for various stakeholders across the business as necessary.
  • Coordinate the development and delivery of Compliance-related training and guidance material.
  • Ensure the necessary safeguards are in place, including the monitoring and updating of risk and compliance policies.
  • Promote and embed effective and efficient risk and compliance management processes as part of the way ALDI does business.
  • Engage with a network of departmental Enterprise Risk Management business leads to support in business-wide risk assessments.
  • Support on the international development of Enterprise Risk Management, including the development and piloting of a new tool.
  • Support the development, operation, updating, and monitoring of the Crisis Response Framework.
  • Demonstrate experience of advising on projects, developing policies, and training, driving compliance and efficiencies through implementing solutions successfully.
  • Possess a passion for driving the business forward in the areas of Risk and Compliance.
  • Able to build and maintain collaborative working relationships.
  • Able to manage a demanding workload to deliver on time and to the highest quality.

What You'll Get In Return:

  • Starting salary from £61,065 rising to £94,240.
  • Monday to Friday 8am to 5pm, with the opportunity of 2 days a week remote working.
  • 5 weeks' annual leave plus Bank Holidays.
  • In-Office flexi time.
  • Full training provided.
  • Pension Scheme.
  • Private employee medical insurance after 6 months.
  • Company sick pay scheme.
  • Company maternity, paternity, and adoption leave.
  • Long service rewards.
  • Access to MyBenefits, where you can find a wide range of benefits, including our bike to work scheme, shopping and cinema discounts, health cash plan, a FREE will, travel, and discounted gym memberships, as well as a host of benefits to support your financial and wellbeing needs.
  • Access to a free, 24/7, confidential virtual GP service for all Aldi Colleagues and their children (under the age of 16).

Requirements:

You'll need to live within 90 minutes of your main working location.

Aldi is an equal opportunities employer. We value diversity and are dedicated to treating all of our colleagues and prospective colleagues fairly and with respect.



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