Job Details

Treasury Risk and Compliance Lead 12 month fixed term contract

London, West Yorkshire, United Kingdom, £36,000 - £40,000 , Contract

Posted: 18days ago


An exciting opportunity has arisen for a Treasury Risk and Compliance Lead to provide expertise and support to Treasury teams, ensuring compliance with all relevant regulation and guidance.

Reviewing all key processes and lead the update of documentation to support the development of the team, while ensuring robust risk management processes are in place and risk is appropriately mitigated.

The purpose of the Finance division is to drive an increase in value for our members. We do this through our day to day work; supporting the business by adding value, delivering the right outcomes and supporting the organisation. Key to this is the quality of the relationships we build, having the passion and drive to make a difference, our diverse thought, our management of risk and control and our ability to individually and collectively drive lasting change for our members.

As an employer who encourages flexible working please get in touch if you wish to discuss flexible working options. The Treasury Operations team are currently working from home therefore you will start your journey with us being home based with some potential travel to our Leeds site with a view to move forward to a balance of office and home based working.

What You'll Do
• Build and maintain strong stakeholder relationships and credibility with key business areas in order to increase cross-team knowledge, and support upskill of Treasury Operations in Risk and Compliance.
• Lead the partnering relationship with Financial Crime teams to fully embed the Treasury customer due diligence process within the team; developing and updating documentation on process flow diagrams and key control policies and procedures.
• Work with the Treasury Operations Management Team, advising on the interpretation and implementation of relevant external regulation and guidance, liaising with internal risk teams as required.
• Provide support and advice to the Treasury Operations Management Team to ensure all internal limit control frameworks are adhered to and reported accurately.
• Review Treasury payment processes and update if necessary, ensuring they comply with industry standards and internal control processes.
• Proactively identify and drive improvements of systems, processes and procedures in order to increase team efficiency and performance whilst maintaining the management of related risks.
• Ensure the team embed Data Governance processes and procedures in line with best practice.
• Provide advice and support to Treasury Operations Management Team on supplier management processes.

How You'll Do It
• Experience of translating risk management into operational teams gained from working within a financial services organisation.
• Knowledge of risk and control frameworks and implementing them in operational teams.
• An understanding of Treasury activities would be preferred.
• Experience of working in a deadline driven environment.
• Rigorous, methodical and excellent attention to detail.
• Proactive approach, with ability to work within and across teams as well as independently.
• Ability to translate complex information into a clear and concise manner.
• Excellent communication skills with the ability to converse effectively with senior stakeholders.

Life at YBS
In addition to the usual benefits such as competitive salary, annual bonus and healthcare packages we offer you…

Flexibility - Whether it's picking up the kids from school or catching that early morning yoga session we have you covered.

Celebrating Success - From everyday thank you cards, to our annual 'Raising the Roof' gala to celebrate our golden ticket winners we acknowledge our colleagues successes no matter how big
or small.

Giving Back - Fancy 31 hours of paid leave a year to get involved in community activities? Together last year, we completed more than 11,000 hours of volunteering!

Inclusivity - We don't just accept difference - we celebrate it, we support it, and we thrive on it for the benefit of our colleagues, our customers and our community. We are proud to be an equal opportunities employer.

Site Perks - Some of our sites have added little extras such as a gym, restaurant and free parking at our Bradford site, roof garden in Leeds, and on-site restaurant and free parking at our Peterborough site.

If you have risk management and understanding of treasury and you want to develop a career in an empowering, respectful and supporting business then why not join us?

Our people are our heart and soul; we're commercial and caring, big enough to offer you a challenge and small enough for you to make a real impact. We're devoted to putting people first and doing the right thing by providing real help with real life.

We'd love to hear from you so why not apply today and be Your Brilliant Self!

Due to the current situation with COVID-19 our recruitment process will be either carried out digitally on a video platform or via telephone.

'Any Questions - Contact Claire Morley on email at '

Please note email applications will not be accepted, please follow the link to apply for the position.

Job Details

London, West Yorkshire, United Kingdom
£36,000 - £40,000