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Job Details

AVP Financial Crime Risk

London, Greater London, United Kingdom, Permanent

Posted: 5 hours ago

Description:

We're looking for a candidate to fill this position in an exciting company.

  • Perform oversight and update/review risk assessment methodologies as per regulatory landscape and bank's risk appetite.
  • Leading in completing risk assessments by undertaking work in relation to inherent risks, controls risk and residual risks.
  • Undertaking a review of processes against policy and procedures and documenting controls.
  • Produce and draft final reports in relation to the risk assessments for Compliance Committee and senior management.
  • Providing risk assessment report for senior stakeholder sign off, agreeing findings and the remediation of any issues in conjunction with the Business Units.
  • Ensuring business units are aware of their FC risk and exposure and supporting the implementation of mitigating action plans.
  • Acting at the first point of escalation for the Risk Assessments providing advice and guidance as appropriate.
  • Review regulatory guidance and change, assessing its impact upon the Business.
  • Financial Crime Risk Assessment experience and expertise, including: Extensive experience of working in a risk assessment role.
  • Performing and undertaking risk assessments across inherent risk, control risks and residual risk.
  • Drafting risk assessment reports and methodologies.
  • Assessing Regulatory Change.
  • Implementing Regulatory Requirements and Guidance.
  • Subject matter expertise across Financial Crime and Sanctions.
  • Knowledge Requirements: Financial Products and Services, Banking Operations, FCA/PRA Handbook, JMLSG Guidance and MLRs
  • Knowledge of UK, EU, US and UN sanctions regimes, EU Financial Crime directives, GDPR

Job Details

1220131070
London, Greater London, United Kingdom
Permanent