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Risk Governance Specialist
2 months ago
As a key member of our Financial Crime team, you will play a vital role in driving a culture of risk awareness and recommending solutions to financial crime risk issues within our businesses. You will work closely with the business, products, and Risk function to identify, assess, and manage risks within agreed risk appetite, using our risk framework.
This specialist role will see you partnering with stakeholders to strengthen the level of ownership within the business and advancing your career in a fast-paced and varied environment. You will work from home some of the time, but also spend a significant amount of time working from an office or hub a minimum of 2 days per week.
Key ResponsibilitiesYou will be responsible for delivering a robust risk governance framework in line with our operational risk handbook and conduct and compliance handbook. You will also deliver relevant specialist risk activity, building credible and realistic plans to move and sustain a control environment certification rating with risk appetite.
You will maintain and update standards in an agile way to respond to policy change, and internally initiated standards changes identified through thematic insights derived from BAU escalations, controls gaps or inadequacies, solution defects, and changing risk appetite.
- Designing new standards, including creating strategic standards for all financial crime risk typologies for bank-wide operational execution and assurance across the three lines of defence, that mitigate risk efficiently and effectively.
- Leading and inspiring a team of business and customer control partners to achieve team objectives.
- Collaborating with business product owner teams to turn standards into artefacts for onward implementation into strategic solutions and operating procedures.
To be successful in this role, you will need a good working knowledge of anti-money laundering (AML) processes, systems, controls, and operating model, as well as experience of reporting analysis to stakeholders. You will also need excellent stakeholder management and influencing skills, with experience of successfully engaging with stakeholders to deliver initiatives.
Alongside experience of managing change in an agile way, using a multidisciplined team of expertise, you will also need knowledge of financial crime processes, systems, policies, and regulations across multiple disciplines, specialising in AML or counter-terrorism financing, politically exposed people, and exits.
- Experience of working within approved governance to ensure that any changes to existing documented procedures are compliant with policy and regulatory requirements.
- Experience of collecting, evaluating, and documenting business requirements.
- The ability to successfully deliver both existing processes and ad-hoc accountabilities to the highest standards while managing multiple agendas and stakeholder requirements.
