Financial Crime Risk Oversight Manager

4 days ago

Glasgow, Glasgow City, United Kingdom CV-Library Full time

As a Financial Crime Risk Oversight Manager at CV-Library, you'll be responsible for overseeing and advising on risk-taking activities undertaken by the business. This will involve ensuring the business operates within the parameters of all financial crime policies, frameworks, and appetites, as set by Financial Crime Risk.

This role will also involve working closely with Financial Crime Risk technical specialists to ensure upstream regulatory risk agendas are understood and factored into the business plans for change.

You'll need to have strong industry knowledge and commercial awareness of financial crime risk and risk management principles. Good communication skills are also essential to provide proactive and effective financial crime risk oversight and challenge.

Key Responsibilities:

  • Supporting the formation of formal risk opinion in executive reporting in respect of the business' financial crime risk profile and control environment.
  • Attending relevant governance committees.
  • Delivering robust oversight of systems and controls with a pan financial crime risk lens.
  • Ensuring appropriate governance arrangements are in place to achieve ongoing compliance with Financial Crime policies.
  • Supporting and challenging the business development of new products and services and testing adherence with financial crime risk policies, framework requirements, and appetite.

Requirements:

  • Good experience of risk management and application of risk strategy.
  • Well-developed stakeholder and relationship management skills.
  • The ability to work collaboratively and influence direction.
  • Practical experience as a stakeholder in managing financial crime implementation projects.

About Us: CV-Library is a leading job board in the UK, providing a platform for job seekers and employers to connect. We're committed to helping people find their dream job and supporting businesses in finding the right talent.

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