Thank you for subscribing to your personalised job alerts.

    1 job found in london, london

    filter3
    clear all
      • london, london
      • permanent
      • £35,000 - £45,000 per year
      • randstad financial services
      ● Facilitating risk assessments across the Bank in order to enable the Group to understand its Inherent Risks and Control Environment Effectiveness.● Supporting key stakeholders in regional branches and the global office with completion of the Global Risk Assessment.● Building an expert level knowledge of the Bank's Risk Assessment Standards and acting as a key point of contact in the region for all Risk Assessment related queries.● Creating and maintaining Risk Assessment methodologies across the EMEA region that meets the minimum standards for the Group.● Configuring customer and transactional data in order to understand the Inherent Risk of the business.● Undertaking report writing to document the overall Residual Risk of the business and the factors which influence the ratings.● Cascading the Group Risk Appetite Statement to the regional branches and tracking adherence against key metrics.Essential● Broad understanding of financial crime and a general understanding of the concepts of risk management and controls.● Stakeholder engagement; strong written and verbal communication skills.● Proficient report writing skills.● Strong data management skills that can be utilised to break down raw data into key metrics.● Organisation and prioritization: ability to balance multiple tasks.● Proficiency in Microsoft Office Suite (particularly Excel, Word, and Outlook)Preferred:● Good practical understanding of risk, compliance and controls.● Understanding of AML, KYC, Sanctions and ABC as well as banking products.Randstad Financial & Professional encourage applications from individuals of all ages & backgrounds. Appointment will be made on merit alone but candidates must be able to demonstrate their ability to work in the UK. Randstad Financial & Professional acts as an employment agency for permanent recruitment & an employment business for temporary recruitment as defined by the Conduct of Employment Agencies & Employment Business Regulations 2003
      ● Facilitating risk assessments across the Bank in order to enable the Group to understand its Inherent Risks and Control Environment Effectiveness.● Supporting key stakeholders in regional branches and the global office with completion of the Global Risk Assessment.● Building an expert level knowledge of the Bank's Risk Assessment Standards and acting as a key point of contact in the region for all Risk Assessment related queries.● Creating and maintaining Risk Assessment methodologies across the EMEA region that meets the minimum standards for the Group.● Configuring customer and transactional data in order to understand the Inherent Risk of the business.● Undertaking report writing to document the overall Residual Risk of the business and the factors which influence the ratings.● Cascading the Group Risk Appetite Statement to the regional branches and tracking adherence against key metrics.Essential● Broad understanding of financial crime and a general understanding of the concepts of risk management and controls.● Stakeholder engagement; strong written and verbal communication skills.● Proficient report writing skills.● Strong data management skills that can be utilised to break down raw data into key metrics.● Organisation and prioritization: ability to balance multiple tasks.● Proficiency in Microsoft Office Suite (particularly Excel, Word, and Outlook)Preferred:● Good practical understanding of risk, compliance and controls.● Understanding of AML, KYC, Sanctions and ABC as well as banking products.Randstad Financial & Professional encourage applications from individuals of all ages & backgrounds. Appointment will be made on merit alone but candidates must be able to demonstrate their ability to work in the UK. Randstad Financial & Professional acts as an employment agency for permanent recruitment & an employment business for temporary recruitment as defined by the Conduct of Employment Agencies & Employment Business Regulations 2003

    Thank you for subscribing to your personalised job alerts.

    It looks like you want to switch your language. This will reset your filters on your current job search.