Description
I am currently recruiting for a Risk and Control Manager to join my Corporate Banking client with the following experience:
Operational Risk Experience in:
Domestic and International Payments
International Trade
Libor/Loans
The candidate will need the following experience/knowledge:
Analytical skills - ability to identify and support delivery of KRI/KPIs
Candidate able to Break down processes and identify and assess risk and controls
1st Line of Defence Risk manager will ensure procedures comply with Bank's Policy Framework and staff adhere to the Group policies.
Oversight of Operations risk issues, including thorough review and challenge.
Experience in compiling Risk Assessments on key payment processes, ensuring that sustainable controls are implemented, monitored and reviewed.
Review of Payments/International Trade Assurance Tests
SOX controls
Issues Management
Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice ). By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities.