Risk and Controls Delivery - Senior Associate
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
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
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