Description
Risk Assurance Consultant/Payment Security/Regulatory Requirements/Card Schemes/Banking/London
Our client is looking to recruit the services of an experienced Risk Assurance Consultant, with a background in the banking industry, to work on a client-site based in London. The purpose of this role is to provide an independent oversight and challenge to payment initiatives to ensure strategic alignment and also provide support as required to the IT Risk Oversight team. The role will be based upon payment security and will require the execution of targeted risk and control assurance activities, such as
Identification of risks areas within the programme which could impact the client in BAU
Perform targeted end to end risk assurance reviews across the payment schemes/process which could include payments assurance controls regulatory reviews, fraud, AML, BACS, CHAPS, FPS, SEPA, sanctions.
Assist and advise on controls and processes to strengthen and reduce risk exposure
Ensuring the programme transition risks are understood and managed by correct stakeholders
Providing visibility to EXCO of payment risk hotspots
Provide route for escalating to Senior Management
Essential skills
Banking experience within payments, with assurance activities, either obtained via audit or other risk positions.
Strong knowledge and experience of risk management frameworks.
Knowledge of payment scheme and regulatory requirements, eg BACS, CHAPS, FPS, AML, SEPA & Sanctions.
Knowledge of card scheme requirements (MasterCard and Visa) and industry standard requirements eg PCI DSS.
Please forward your CV in the first instance