Senior Risk Control Officer

2 weeks ago


London Area, United Kingdom IPOE Consulting Full time

Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin.


As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to:


  • Co-ordinate with Senior Management (Executive Committee) to develop, implement and maintain a strategic plan to prevent or mitigate operational risk.
  • Take the lead role in Head Office projects, initiatives and reporting, including but not limited to operational risk management reporting and projects, the 6-monthly Head Office ERM (Enterprise Risk Management) exercise and supporting the Head of Department and ERM Team Head in liaising with the Head Office Risk Department – ERM Division.
  • Pro-actively challenge the first line, second line and other departments’ identification and management of operational risk.
  • Assist departments to identify and manage operational risk in their respective activities, escalating to Senior Management for risk-acceptance when required.
  • Develop and maintain effective operational risk management policies and standards.
  • Maintain the operational risk incident management and reporting framework, including operational risk root cause investigation, identification, assessment and countermeasures, and promotion of the risk-acceptance process.
  • Lead and co-ordinate the Bank-wide Operational Risk Control Self-Assessment, and maintain the Risk Register.
  • Lead and co-ordinate the Head Office Operational Risk Control Self-Assessment, and maintain the Risk Register.
  • Maintain and archive operational risk management documentation, including policies, procedures, action trackers, risk registers, KRIs, etc.
  • Promote and build a culture of operational risk awareness by providing regular training, developing strong, open and collaborative relationships with key stakeholders, and by keeping up-to-date with current operational risk management theory and industry best practice.


To be considered for this position, ideal candidates must have the following experience and skills;


  • Good knowledge of and working experience in operational risk management and ERM (at least 5 years in operational risk, preferably with a reputable financial institution), including the ability to demonstrate and articulate risk skills and methodologies.
  • Awareness of industry trends and best practices in risk management (particularly operational risk management but with a broad understanding of other ERM categories).
  • Strong written and verbal communication skills in both Mandarin and English.
  • Tact, discretion, good judgement and common sense in dealing with sensitive and/or confidential situations.
  • Sound understanding of the relevant regulatory regimes and requirements governing the control and management of ERM, particularly operational risk management.
  • Ability to deliver accurate and comprehensive risk reports, and to propose constructive, forward-looking and proportionate solutions and suggestions.
  • Good team working skills and ability to engage with stakeholders at all levels of the Bank as well as externally.
  • Be capable of managing risk management projects.
  • Good IT skills, particularly Microsoft Excel and PowerPoint.


Due to the high volume of CVs that we receive, only successful candidates will be contacted. Thank you for your time and patience.


Candidates without the required language skills or right to the UK will not be considered for this position.


  • Risk & Control Officer

    5 months ago


    London, United Kingdom Paritas Recruitment - Risk Full time

    K- Posted by - Keith Jones- Manager - Risk Management & Quantitative Analytics Operational Risk and Control professional who has strong corporate / commercial banking experience is sought by a leading bank based in the City. Risk & Control Officer A European Bank in the City is seeking a Risk and Control Officer to join their expanding risk management...


  • London Area, United Kingdom IPOE Consulting Full time

    Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin. As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to: Co-ordinate with Senior...


  • London Area, United Kingdom Saxton Leigh Full time

    THE COMPANY:Our client is a leading international bank based in the City. They are looking for a Senior Risk Control Officer to join the team.THE RESPONSIBILITIES:Co-ordinate with Senior Management (Executive Committee) to develop, implement and maintain a strategic plan to prevent or mitigate operational risk.Take the lead role in Head Office projects,...


  • London, United Kingdom IPOE CONSULTING LIMITED Full time

    Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin. As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to: Co-ordinate...


  • London, United Kingdom Paritas Recruitment - Risk Full time

    A major bank are currently seeking a Senior Data Risk Officer to join their London based Risk Department. This specific role will focus on Data Risk and Information Risk, as well as managing BCBS239 PERDARR implementation in the UK Bank. The Senior Data Risk Officer will improve Risk Reporting in the UK Bank to drive Data Compliance across Data Governance,...


  • London, United Kingdom IPOE Consulting Full time

    Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin.As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to:Co-ordinate with Senior...


  • London, United Kingdom IPOE Consulting Full time

    Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin.As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to:Co-ordinate with Senior...


  • London, United Kingdom IPOE Consulting Full time

    Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin. As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to: Co-ordinate with...


  • London,, UK, United Kingdom IPOE Consulting Full time

    Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin.As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to:Co-ordinate with Senior...


  • London, United Kingdom IPOE Consulting Full time

    Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin. As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to: Co-ordinate with...


  • London, United Kingdom IPOE Consulting Full time

    Job Description Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin. As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to: ...


  • London, United Kingdom Control Risks Full time

    Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organizations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success. We provide our clients with the insight to focus...


  • London, United Kingdom IPOE CONSULTING LIMITED Full time

    Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin.As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to:Co-ordinate with Senior...

  • Senior Officer

    6 months ago


    London, United Kingdom Bank of China Full time

    CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer - Risk Control, you will support to facilitate, advise and oversee the first line of defence (1LoD) compliance risk,...

  • Risk Control Analyst

    4 weeks ago


    London, United Kingdom Validus Risk Management Full time

    We are looking for a full-time Risk Control Analyst with experience in the financial services industry to help build and support the Risk Control function at Validus. Risk Control’s overarching objective is to ensure that an effective and efficient framework of controls is in place to mitigate risk across the firm’s trading activities. This position is a...


  • Manchester Area, United Kingdom Audit & Risk Recruitment Full time

    Audit & Risk Recruitment has been mandated to assist a top 10 UK firm to recruit for an Internal Controls/SOX Senior Manager in Manchester/Leeds/Liverpool. It is a new opportunity which has arisen due to growth and expansion of the audit and risk services within the firm. In this role you will report to the respective Director/Partner.As a Senior Manager,...

  • Risk Control Analyst

    3 weeks ago


    London, Greater London, United Kingdom Validus Risk Management Full time

    **About Validus Risk Management**We are a specialist provider of financial market risk services, working with institutional investors, fund managers, and portfolio companies to design and implement strategies to measure, manage and monitor financial market risk.**Job Summary**This is an exciting opportunity for a full-time Risk Control Analyst to join our...


  • London Area, United Kingdom Nationwide Building Society Full time

    Risk & Control Senior Consultant London or Swindon Hybrid role (x2 days in office/ x3 WFH) Digital Risk & Control is looking for a Risk & Control Senior Consultant to join the team, with a specific emphasis on digital authentication and identity, working across the whole of the society’s digital estate.You’ll be part of a high performing, supportive and...


  • London Area, United Kingdom Nationwide Building Society Full time

    Risk & Control Senior Consultant London or Swindon Hybrid role (x2 days in office/ x3 WFH) Digital Risk & Control is looking for a Risk & Control Senior Consultant to join the team, with a specific emphasis on digital authentication and identity, working across the whole of the society’s digital estate.You’ll be part of a high performing, supportive and...


  • London, United Kingdom Arbuthnot Latham Full time

    *** - The role will encompass a range of responsibilities, including assisting the Team Leader, Controls team in the daily monitoring of Operational bank accounts, investigating entries, and tracking progress until the entries are cleared. - Additionally, it will involve tasks such as data analysis, collaborating on management information (MI), and...