Compliance and Risk Management Specialist
20 hours ago
Job Summary:
Pontoon is seeking a highly skilled Compliance and Risk Analyst to join one of our high-profile Banking clients for an initial 6-month contract. The successful candidate will work closely with senior Control professionals to provide control testing, control and risk education, operational risk support, and regulatory support across the business.
Key Responsibilities:
- Assist in analyzing control and risk management processes and creating reports on issues and areas of improvement throughout the business.
- Document existing control practices and procedures, working with the business to understand the controls currently in place to minimize risk.
- Assist in the documentation of evidence of successful and efficient performance of control and business recovery procedures.
Requirements:
- Good understanding of the industry from a regulatory and operational perspective.
- Working knowledge of the FCA, JFSC & CBI rules and regulations, as well as up-to-date knowledge of market practices and Exchange rules.
- Good understanding of technical/functional knowledge as required for the role.
- Direct experience or a good understanding of Compliance and Operational Risk requirements.
- A strong understanding of KYC and AML risk.
Working Arrangements:
This is a hybrid working role, with a requirement to work from the client's office at least 3 days a week. You will be required to be in office 5 days a week for the first few weeks whilst training commences.
Working Hours:
Standard working hours with some flexibility where required.
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