Enterprise Risk Analyst - 2nd Jobber

Recruiter
LMA
Location
London
Salary
40000.0000
Posted
14 May 2017
Closes
13 Jun 2017
Contract Type
Permanent
Hours
Full Time

An excellent opportunity has arisen at a leading bank for someone to move into a dedicated, but varied 1st line of defence risk position. This exciting opportunity will have a lot of interaction with various stakeholders within the business at all levels, in addition to a great training programme.

The team are responsible for implementation, maintenance and regular review of the Bank's enterprise risk framework and Corporate Policies within the business line, ensuring that they comply with the risk profile of the bank.

The role will include but not limited to:

  • Assist in facilitating the Enterprise Risk Management Framework, including Control Testing, Risk and Control Self-Assessments.
  • Identify changes to strengthen controls and procedures where these are not sufficient to mitigate the underlying operational risks
  • Engage with stakeholders across the business to understand, manage and address operational issues and promoting risk and control awareness;
  • Provide assistance in ensuring that the Corporate AML/KYC/BSA/OFAC requirements are respected at all times;

You will need to be of graduate level and either have previous Risk / Financial crime experience of be working in an Operations role where you fully understand the trade life cycle from front to back. This is truly a great opportunity with fantastic career progression opportunities.

In return they are offering a basic salary of £45,000 plus bonus and benefits