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Risk and Controls, Financial Crime

2 months ago

City Of London, United Kingdom Hays Full time

Role Overview:
This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert (SME)in operational and financial crime risk, interacting with various teams andmanaging risk processes and reporting.

Key Responsibilities:

  • Maintain Risk and Controls Self-Assessment.
  • Submit Operational Risk Event reports.
  • Follow up on remedial actions.
  • Define and report KRIs, KPIs, and other metrics.
  • Support 1LoD business areas for consistent FC risk management.
  • Produce Management Information (MI) for Senior Management.
  • Support systems implementation and upgrades.
  • Ensure operational resilience and business continuity.


Skills:

  • Experience in banking operations (Retail, Wholesale, FI).
  • Knowledge of banking products, operational and financial crime risk management.
  • Familiarity with regulatory requirements for Financial Crime disciplines.
  • Strong investigation, report writing, data analysis, and communication skills.
  • Degree in Business, Finance, or equivalent certification is desired.
  • Proficiency in Microsoft Office.
  • Full right to work in the UK


What's in it for you?
Up to £55,000 +Benefits, hybrid working with central London office.

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