Operational Risk Specialist

1 month ago


Milton Keynes, Milton Keynes, United Kingdom Gatehouse Bank plc Full time
{"title": "Operational Risk Analyst", "description": "About the Role

We are seeking an experienced Operational Risk Analyst to join our Risk & Compliance team. As an Operational Risk Analyst, you will play a key role in managing the Bank's approach to Operational Risk by supporting the enhancement of the Bank's control framework.

Key Responsibilities
  • Undertake quality reviews, taking a risk-based approach to identify potential operational risks and ensure appropriate mitigating actions are in place.
  • Monitor output from all 1LOD areas to identify potential operational risks and provide recommendations for remediation, improvement of controls, staff training or coaching.
  • Support the Operational Risk Manager to develop Key Risk Indicators (KRIs) and risk appetite metrics with divisions in accordance with the Bank's Risk Appetite.
  • Support business areas with Risk & Control Self Assessments to ensure all processes are captured and create Standard Operating Procedures (SOP) to support the RCSA output.
  • Assist with production of high-quality reports/presentation packs for sharing with key stakeholders.
Requirements
  • Knowledge of UK banking (Customer Service, Credit, Financial Crime, Operations) and risk management & controls principles appropriate to the three lines of defence model.
  • Knowledge and understanding of risk control arrangements.
  • Knowledge of regulatory environment and key regulatory regimes.
  • Excellent attention to detail and strong team skills.
About Us

Gatehouse Bank is a challenger bank that operates in accordance with Shariah principles, with offices in London, Milton Keynes and Wilmslow. We're one of the fastest growing banks of our kind in the UK and are a subsidiary of Gatehouse Financial Group Limited.

We offer personal and corporate savings products and finance for UK residential and commercial property, in addition to sourcing and advising on UK real estate investments.

Our way of operating is stable, transparent, and shares risk and reward in an equitable way. That's why we talk about balanced banking.

", "company": "Gatehouse Bank plc"}

  • Milton Keynes, Milton Keynes, United Kingdom Gatehouse Bank plc Full time

    About the RoleWe are seeking an experienced Operational Risk Specialist to join our Risk & Compliance team. The successful candidate will be responsible for managing the Bank's approach to Operational Risk by supporting the enhancement of the Bank's control framework.Key ResponsibilitiesUndertake quality reviews, taking a risk-based approach, to identify...


  • Milton Keynes, Milton Keynes, United Kingdom Allica Bank Full time

    About Allica BankWe're a fast-growing financial technology firm dedicated to helping established SMEs thrive. Our purpose is to provide innovative banking solutions tailored to their needs.Our team is passionate about delivering exceptional results and meeting deadlines. We're looking for a skilled Operational Risk Specialist to join our Second Line of...


  • Milton Keynes, Milton Keynes, United Kingdom Allica Bank Limited Full time

    About the RoleAs a key member of the Operational Risk team at Allica Bank Limited, you will play a vital role in maintaining the Operational Risk Management Framework (ORMF) and supporting the Senior Operational Risk Manager in implementing the bank's Operational Risk Assurance plan.Key responsibilities include undertaking Control testing and Assurance...


  • Milton Keynes, Milton Keynes, United Kingdom Allica Bank Full time

    About Allica BankAllica Bank is a leading financial technology firm that aims to revolutionize the way established SMEs manage their finances. Our purpose is to provide innovative solutions that cater to the unique needs of these businesses.The Operational Risk team plays a crucial role in ensuring the bank's operations are conducted in a controlled and...


  • Milton Keynes, Milton Keynes, United Kingdom Gatehouse Bank plc Full time

    About the RoleWe are seeking an experienced Operational Risk Analyst to join our Risk & Compliance team at Gatehouse Bank plc. As an Operational Risk Analyst, you will play a critical role in managing the Bank's approach to Operational Risk by supporting the enhancement of the Bank's control framework.Key ResponsibilitiesUndertake quality reviews, taking a...


  • Milton Keynes, Milton Keynes, United Kingdom Gatehouse Bank plc Full time

    About the RoleWe are seeking an experienced Operational Risk Analyst to join our Risk & Compliance team at Gatehouse Bank plc. As an Operational Risk Analyst, you will play a critical role in managing the Bank's approach to Operational Risk by supporting the enhancement of the Bank's control framework.Key ResponsibilitiesUndertake quality reviews, taking a...


  • Milton Keynes, Milton Keynes, United Kingdom The Curve Group Full time

    {"title": "Operational Risk Analyst", "description": "Job SummaryWe are seeking an experienced Operational Risk Analyst to join our Risk & Compliance team. The successful candidate will be responsible for managing the Bank's approach to Operational Risk by supporting the enhancement of the Bank's control framework.Key ResponsibilitiesUndertake quality...


  • Milton Keynes, Milton Keynes, United Kingdom The Curve Group Full time

    {"title": "Operational Risk Analyst", "description": "Job SummaryWe are seeking an experienced Operational Risk Analyst to join our Risk & Compliance team. The successful candidate will be responsible for managing the Bank's approach to Operational Risk by supporting the enhancement of the Bank's control framework.Key ResponsibilitiesUndertake quality...


  • Milton Keynes, Milton Keynes, United Kingdom The Curve Group Full time

    {"title": "Operational Risk Analyst", "description": "Job SummaryWe are seeking an experienced Operational Risk Analyst to join our Risk & Compliance team. The successful candidate will be responsible for managing the Bank's approach to Operational Risk by supporting the enhancement of the Bank's control framework.Key ResponsibilitiesUndertake quality...


  • Milton Keynes, Milton Keynes, United Kingdom The Curve Group Full time

    {"title": "Operational Risk Analyst", "description": "Job SummaryWe are seeking an experienced Operational Risk Analyst to join our Risk & Compliance team. The successful candidate will be responsible for managing the Bank's approach to Operational Risk by supporting the enhancement of the Bank's control framework.Key ResponsibilitiesUndertake quality...


  • Milton Keynes, Milton Keynes, United Kingdom The Curve Group Full time

    Operational Risk Analyst Job DescriptionAt The Curve Group, we are seeking an experienced Operational Risk Analyst to join our Risk & Compliance team. As an Operational Risk Analyst, you will play a critical role in managing the Bank's approach to Operational Risk by supporting the enhancement of the Bank's control framework.Key Responsibilities:Assure the...


  • Milton Keynes, Milton Keynes, United Kingdom The Curve Group Full time

    Operational Risk Analyst Job DescriptionAt The Curve Group, we are seeking an experienced Operational Risk Analyst to join our Risk & Compliance team. As an Operational Risk Analyst, you will play a critical role in managing the Bank's approach to Operational Risk by supporting the enhancement of the Bank's control framework.Key Responsibilities:Assure the...


  • Milton Keynes, Milton Keynes, United Kingdom The Curve Group Full time

    Operational Risk AnalystJoin our team at The Curve Group as an Operational Risk Analyst and play a key role in managing the bank's approach to operational risk.About the RoleWe are seeking an experienced Operational Risk Analyst to join our Risk & Compliance team. As an Operational Risk Analyst, you will be responsible for effectively managing the bank's...


  • Milton Keynes, Milton Keynes, United Kingdom The Curve Group Full time

    Operational Risk AnalystJoin our team at The Curve Group as an Operational Risk Analyst and play a key role in managing the bank's approach to operational risk.About the RoleWe are seeking an experienced Operational Risk Analyst to join our Risk & Compliance team. As an Operational Risk Analyst, you will be responsible for effectively managing the bank's...


  • Milton Keynes, Milton Keynes, United Kingdom The Curve Group Full time

    Operational Risk Analyst Job DescriptionWe are seeking an experienced Operational Risk Analyst to join our Risk & Compliance team. As an Operational Risk Analyst, you will play a critical role in managing the Bank's approach to Operational Risk by supporting the enhancement of the Bank's control framework.Key Responsibilities:Assure the effectiveness of the...


  • Milton Keynes, Milton Keynes, United Kingdom The Curve Group Full time

    Operational Risk Analyst Job DescriptionWe are seeking an experienced Operational Risk Analyst to join our Risk & Compliance team. As an Operational Risk Analyst, you will play a critical role in managing the Bank's approach to Operational Risk by supporting the enhancement of the Bank's control framework.Key Responsibilities:Assure the effectiveness of the...


  • Milton Keynes, Milton Keynes, United Kingdom Allica Bank Full time

    About the RoleAllica Bank is seeking an experienced Operational Risk Manager to join our team. As a key member of our Operational Risk team, you will play a crucial role in maintaining the Operational Risk Management Framework (ORMF) and supporting the Senior Operational Risk Manager in implementing the bank's Operational Risk Assurance plan.Key...


  • Milton Keynes, Milton Keynes, United Kingdom Allica Bank Full time

    About Allica BankWe are the UK's fastest growing company and the fastest-growing financial technology firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech.Established SMEs are the backbone of local communities, representing over a third of our economy. Yet, they have been largely neglected by...


  • Milton Keynes, Milton Keynes, United Kingdom The Curve Group Full time

    Operational Risk Analyst Job DescriptionAbout the RoleWe are seeking an experienced Operational Risk Analyst to join our Risk & Compliance team. The successful candidate will be responsible for managing the Bank's approach to Operational Risk by supporting the enhancement of the Bank's control framework.Key ResponsibilitiesUndertake quality reviews, taking a...


  • Milton Keynes, Milton Keynes, United Kingdom The Curve Group Full time

    Operational Risk Analyst Job DescriptionAbout the RoleWe are seeking an experienced Operational Risk Analyst to join our Risk & Compliance team. The successful candidate will be responsible for managing the Bank's approach to Operational Risk by supporting the enhancement of the Bank's control framework.Key ResponsibilitiesUndertake quality reviews, taking a...