Operational Risk Controller

1 week ago


London, United Kingdom Sanderson Full time

A bank based in central London who specialises in the investment banking services is seeking to appoint an Operational Risk Analyst to report to the Chief Risk Officer. This role is within 2nd line of defence, and you would be working in conjunction withvarious departments such as: Front-office, Middle-office, Operations, Accounting, etc.

**Key Responsibilities**:

- Maintenance of the Operational Risk Framework and its control plan
- Monitoring and reporting of operational incidents impacting the company and perform a follow-up of the implementation of these action plans
- Participate to the monthly follow-up of the Level 1 operational controls carried out
- Liaise with the service providers and service provider's permanent control teams for any relevant topics, and particularly topics related to compliance and financial security outsourced
- Follow-up the implementation of action plans regarding operational incidents on outsourced activities

**Key Requirements**:

- Minimal education level: Bachelor's degree / BSc Degree or equivalent
- **French Speaker is Key**:

- Good knowledge of the French and/or English Financial Regulations
- Previous experience of one or more of: Internal Audit, Permanent Control, Risk Management


  • Operational Risk

    1 week ago


    London, United Kingdom eFinancialCareers Full time

    Hays are recruiting for a Senior Operational Risk & Control contractor to join a leading bank in London. You will join a new team who look at the start to finish process across activities in the bank to assess their suitability and effectiveness, and whereneeded testing and design new processes. Further responsibilities will include; - Carry-out Risk...


  • London, United Kingdom Transport for London Full time

    **Operations Risk Control Specialist** **040602** **Organisation** - Crossrail Operations **Job** - Compliance / Governance **Position Type** - Full Time **Salary**: £57,000 - £67,000 depending on experience **Main Location**: Stratford and remote working As the Operations Risk Control Manager, you will manage the development and implementation of...


  • London, United Kingdom Citi Full time

    Institutional Clients Group (ICG) provides a wide range of financial services to clients across the globe, partnering with corporations, financial institutions, institutional investors, governments and individuals. Having the right operational risk and control practices is critical to enabling ICG to deliver on its strategic objectives. The Global Head of...


  • London, United Kingdom Wise Full time

    Treasury Controller - Operational RiskLondon (hybrid 3 days a week)68000 - 100000 per annumAs our Treasury Controller for Operational Risk youll be at the heart of our missionbuilding a safer more resilient financial network for millions of global customers. This newly created role offers you the chance to make a genuine difference as we scale up launch new...


  • London, United Kingdom eFinancial Careers Full time

    **Key Responsibilities**: - Responsible for the delivery of the RCSA process/output - Lead Trade & Working Capital Operations Design Effectiveness Assessments - Ensure control inventories are maintained - Monitor control performance metrics relating to quality and assurance to enable a global view - Assessment of process transformation, - Implementing...


  • London, United Kingdom Wise Full time

    As our Treasury Controller for Operational Risk youll be at the heart of our missionbuilding a safer more resilient financial network for millions of global customers. This newly created role offers you the chance to make a genuine difference as we scale up launch new products and prepare for our US listing.This role is your springboard to build a...


  • London, United Kingdom Axa Full time

    **Description**: Here at AXA, we’re on an exciting journey with the next level of significant investment planned in all UK&I businesses to transform and deliver new digital services, to our customers and streamline and automate our business processes. Working in the rapidly expanding Controls Assurance team your role will be pivotal in providing support...


  • London, United Kingdom Goodman Masson Full time

    We are looking for a Control Effectiveness Testing and Operational Risk Analyst (Senior Associate) to join a Fortune 500 company, an Indian Multinational, Public Sector Banking and Financial services statutory body headquartered in Mumbai. Due to continuedsuccess, they are now seeking an Operational Risk Analyst to join their London team. To assist with the...


  • London, United Kingdom AXA Full time

    **Job Description**: AXA XL is an Equal Opportunity Employer. **Head of Risk Governance, Operational Risk & Internal Control** London | Dublin | Paris The Head of Risk Governance, Operational Risk & Internal Control manages a global team of colleagues with the following responsibilities: - Define and lead the appropriate frameworks to ensure Operational...

  • Treasury Controller

    2 weeks ago


    Greater London, United Kingdom Wise Full time

    Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...