Job Details

Risk Assessment - Assistant Manager

London, Greater London, United Kingdom, £35,000 - £45,000 , Permanent

Posted: 6 hours ago


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.

● 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)

● 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

Job Details

London, Greater London, United Kingdom
£35,000 - £45,000