
Risk Management Expert
2 days ago
We are seeking an experienced professional to join our team in the role of Financial Crime Risk Steward.
- The ideal candidate will have a proactive approach to identifying FC risk changes and potential impacts, supporting product reviews presented at relevant governance forums.
- The role involves identifying FC risks in relevant business areas and providing necessary assessments and solutions, including establishing and implementing strategic policies to manage current and emerging risks.
- Closely working with stakeholders within the organization, the successful candidate will provide expertise and support on all financial crime related matters.
- The role requires driving consistency in messaging throughout the organization and fostering a culture of transparency between FC and 1LOD.
Key Responsibilities:
- Proactively identify FC risk changes and potential impacts, supporting product reviews at governance forums.
- Identify FC risks in relevant business areas and provide necessary assessments and solutions.
- Work closely with stakeholders to provide expertise and support on financial crime matters.
- Foster a culture of transparency between FC and 1LOD.
About the Job:
- This role is crucial in maintaining awareness of operational risk within the portfolio, minimizing its occurrence through identification, assessment, mitigation, and reporting.
- The ideal candidate will clearly identify FC risks and provide analysis, advice, solutions, and support.
- They will interpret regulatory developments and advise on their impact to the business, providing practical and compliant solutions.
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