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Risk Governance Specialist

2 months ago


Manchester, 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 drive a generative culture of risk awareness within our Financial Crime department.

In this specialist 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 make a vital contribution to strengthening the level of ownership within the business and recommending solutions to financial crime risk issues.

This is a fast-paced and varied role with a firm emphasis on your development, offering opportunities to hone your risk awareness skills and advance your career.

Key Responsibilities

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

You'll also deliver relevant specialist risk activity to build credible and realistic plans to move and sustain a control environment certification rating with risk appetite.

Additionally, you'll maintain and update standards in an agile way to respond to policy changes and internally initiated standards changes identified through thematic insights derived from BAU escalations, controls gaps or inadequacies, solution defects, and changing risk appetite.

  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, that mitigate risk efficiently and effectively.
  2. Leading and inspiring a team of business and customer control partners to ensure the team objectives are achieved.
  3. Collaborating with business product owner teams to turn standards into artefacts for onward implementation into strategic solutions and operating procedures.
Requirements

To be successful 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 in reporting analysis to stakeholders.

You'll 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'll 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.

  1. Experience of working within the approved governance to ensure that any changes to existing documented procedures are compliant with policy and regulatory requirements.
  2. Experience of collecting, evaluating, and documenting business requirements.
  3. The ability to successfully deliver both existing processes and ad-hoc accountabilities to the highest standards while managing multiple agendas and stakeholder requirements.