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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