Commercial Risk Manager
4 weeks ago
Complex Decisioning Manager, Commercial & Institutional
This role involves partnering with the business, products, and Risk function to identify, assess, and manage risks within agreed risk appetite, using the bank's risk framework.
You will make a vital contribution to driving a generative culture of risk awareness, recommending solutions to financial crime risk issues within the businesses, and strengthening the level of ownership within the business.
Hone your risk awareness skills and advance your career in this fast-paced and varied role with a firm emphasis on your development.
You will work from home some of the time, but you will also spend a significant amount of time working from an office or hub minimum 2 days per week.
We will look to you to deliver a robust risk governance framework in line with the operational risk handbook and conduct and compliance handbook. You will also deliver relevant specialist risk activity, to build credible and realistic plans to move and sustain a control environment certification rating with risk appetite.
Executing delegated authority, using your financial crime risk expertise to support client decisioning to onboard or retain relationships.
Designing processes which are fit for purpose, and meet regulatory requirements.
Partnering with Financial Crime Hub teams to provide holistic advice on specific cases, business areas, client types and products.
To be successful in this role, you will need good working knowledge of anti-money laundering processes, systems, controls and operating model, as well as experience of reporting analysis to stakeholders.
You will also need a sound understanding of franchise specific clients, products and services, paired with business appetite and financial crime risk acumen.
Experience of working within the approved governance to make sure that any changes to existing documented procedures are compliant with policy and regulatory requirements.
The ability to undertake holistic, financial crime reviews to support delegated business decision making within policy, standards and business risk appetite.
The ability to successfully deliver both existing processes and ad-hoc accountabilities to the highest standards, while managing multiple agendas and stakeholder requirements.
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