Risk Governance Specialist

1 day ago

Rotherham, Rotherham, United Kingdom CV Library Full time
Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing

We're seeking a skilled Standards Design Manager to join our team and contribute to driving a generative culture of risk awareness within our Financial Crime department.

In this role, you'll partner with the business, products, and Risk function to identify, assess, and manage risks within agreed risk appetite, using our bank's risk framework.

You'll be responsible for delivering a robust risk governance framework in line with our operational risk handbook and conduct and compliance handbook.

Key responsibilities include:

  1. 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.
  2. Leading and inspiring a team of business and customer control partners to achieve team objectives.
  3. Collaborating with business product owner teams to turn standards into artefacts for onward implementation into strategic solutions and operating procedures.

To succeed in this role, you'll 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'll also need excellent stakeholder management and influencing skills, with experience of successfully engaging with stakeholders to deliver initiatives.

Additionally, you'll 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.

We're looking for someone who can work within our approved governance to ensure that any changes to existing documented procedures are compliant with policy and regulatory requirements.

You'll also need experience of collecting, evaluating, and documenting business requirements, as well as the ability to successfully deliver both existing processes and ad-hoc accountabilities to the highest standards.

This is a fast-paced and varied role with a firm emphasis on your development, and you'll have the opportunity to hone your risk awareness skills and advance your career.

You'll work from home some of the time, but you'll also spend a significant amount of time working from an office or hub a minimum of 2 days per week.

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