Risk and Controls Specialist

5 days ago

London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time

Job Summary:

Hays Specialist Recruitment Limited is seeking a highly skilled Risk and Controls Specialist to join our team. As a Senior Officer, Financial Crime Risk and Controls, you will be responsible for managing risk processes and reporting within the First Line of Defence Financial Crime Operations team.

Key Responsibilities:

  • Risk Management: Maintain Risk and Controls Self-Assessment, submit Operational Risk Event reports, and follow up on remedial actions.
  • Reporting and Analysis: Define and report Key Risk Indicators (KRIs), Key Performance Indicators (KPIs), and other metrics to support business decision-making.
  • Collaboration and Communication: Support 1LoD business areas for consistent Financial Crime risk management, produce Management Information (MI) for Senior Management, and ensure operational resilience and business continuity.
  • Systems and Implementation: Support systems implementation and upgrades to ensure seamless operations.

Requirements:

  • Experience: Proven experience in banking operations (Retail, Wholesale, FI) and knowledge of banking products, operational and financial crime risk management.
  • Skills: Strong investigation, report writing, data analysis, and communication skills, proficiency in Microsoft Office, and full right to work in the UK.
  • Education: Degree in Business, Finance, or equivalent certification is desired.

What We Offer:

Up to £55,000 + benefits, hybrid working with a central London office, and the opportunity to work with a leading recruitment agency.

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