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Group Financial Crime Risk Manager

Description

On behalf of our client a highly successful financial services company with a global presence is actively seeking a Group Financial Risk Manager to join their growing London team.  
  
Duties;

  • Support the Group Head in the analysis of existing controls and the selection of enhanced controls
  • Develop project scope and objectives
  • Deliver projects on time and within the scope and budget Ensure appropriate governance of Exception to Policy Requests and/or Country / Divisional variances;
  • Support Chief Risk and Compliance Officer and the Group Head of FCR in ensuring Policies remain up to date
  • Work collaboratively to establish policy metrics
  • Generating reports to identify risks and deficiencies and escalating them as appropriate through governance channels;
  • Support the Group Head in the design, analysis and delivery of the annual Business Risk Assessment
  • Other ad-hoc duties as required

  
Requirements;

  • Degree in a Business-related field & appropriate compliance certificates
  • 5+ years in a similar role
  • Working knowledge of local laws and regulations
  • Analytically minded
  • Successful experience in the implementation and development of operational risk framework
  • Excellent communication skills both verbal and written

  
If you would like more information on the above role, apply today. All applications are highly confidential.

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