Regulatory Risk Management Specialist

1 week ago


London, Greater London, United Kingdom Zenith Bank (UK) Limited. Full time

Job Overview:

Zenith Bank (UK) Limited seeks an experienced Senior Regulatory Risk Analyst to join our team in London. The ideal candidate will possess a strong background in banking regulations, risk management, and compliance.

This is a permanent position paying up to £85,000 based upon experience.

Responsibilities:

The successful candidate will be responsible for:

  • Providing management transparency and overall assurance to Risk Management and EXCO in the regulatory return process within Zenith Bank and DIFC branch through thoughtful presentation of dashboards, regular reports, and ad-hoc management information as needed.
  • Reviewing and challenging all the regulatory returns required for the Bank of England, the Financial Conduct Authority, and the Prudential Regulation Authority.
  • Developing and automating review tools and other management information to make the process of the regulatory review more robust, efficient, consistent, and objective.
Requirements:

To be considered for this role, you should have:

  • A minimum of 4 years of banking experience in the regulatory function.
  • Strong knowledge of banking products and regulatory reporting.
  • Qualifications such as CA/ACCA or CIMA would be desirable.
  • Experience acting as the second line of defence challenger in relation to regulatory reporting.
  • Good understanding of banking systems and end-to-end internal regulatory reporting processes.


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