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Risk and Controls Delivery - Senior Associate

Risk and Controls Delivery - Senior Associate

Posted 2 July by MW recruitment
Easy Apply Featured Ended

An overseas banking institution wish to recruit within the risk and controls team, the role will be critical in the execution of risk management accountabilities, business improvement and change opportunities


Support in the targeted controls uplift for the Markets functions.

Provide advice and guidance on risk, control and obligation items at the divisional and end to end value chain level, including subject matter input for; business changes, event management, escalating operational risk, compliance events

Identification of control gaps and weaknesses, looking for opportunities for making controls both automated and preventative rather than detective

Identification of risks and appropriate indicators to monitor trends and manage risk in the Business, including identification of areas where additional training is required

Manage the role out of control self assessments for the Business

Manage the workload of the Senior Associate- Controls Delivery, Markets, including the oversight of daily monitoring activities.

Assist Controls Performance to ensure testing of markets controls is planned and performed effectively

Experience Required

3+ years experience in operational risk/controls delivery

Experience in Control Design / Assurance Methodologies

Knowledge in Markets activities and the associated regulations (MIFID, MAR, Dodd Frank, SFTR)

Qualification in a business related discipline

Required skills

  • Compliance
  • Markets
  • Regulations
  • Reporting
  • Risk

Reference: 41826409

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