Risk Management Director

4 weeks ago


London, Greater London, United Kingdom antfinancial Full time
Job Title: Director Risk and Policy Legal

We are seeking a seasoned risk professional to join our team as a Director of Risk and Policy Legal. This role will be responsible for developing and enhancing the risk management framework of our regulated entities in the EMEA region.

Key Responsibilities:
  • Develop and maintain the risk management framework, focusing on significant risks and related control mechanisms.
  • Conduct regular risk assessments on entities in the EMEA region and manage related documentation.
  • Support the Enterprise Risk Management team in ensuring the quality of the risk control system.
  • Work closely with internal stakeholders to update and maintain the Risk Management Framework.
  • Identify shortcomings in the regulated entities' risk and control framework and stay up-to-date with relevant industry regulations.
  • Design and implement risk metrics to highlight risk exposure and promote awareness of risk among stakeholders.
  • Deliver regular risk analysis reports to management with actionable plans for avoiding or preventing potential threats.
Requirements:
  • Experience in operational risk and compliance, with a strong understanding of regulatory environments in Luxembourg, Netherlands, and the UK.
  • Commercial judgment and analytical mindset to make sound recommendations on risk issues.
  • Working knowledge of e-commerce, payments, or financial services industry.
  • Understanding of various payment products and risk and compliance issues related to payments.
Preferred Qualifications:
  • Chinese-speaking candidate preferred.
  • Open to change and adaptable to evolving regulatory and controls landscape.


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