Description
Risk/Incident Manager, Operational Risk, Financial Crime/AML, Manchester, £ per day
A key banking client in Manchester urgently requires a strong Risk and Incident Manager who comes from an Operational Risk and Financial Crime (or Anti Money Laundering AML) background on a 3 month rolling contract paying £ per day dependent on experience and suitability for the role.
You will meet the following requirements:
Experience in an operational risk management role
Confident & proven Financial Services Professional with experience of fraud risk management
Background in Risk and Control self assessments
Must have solid 1st line Operational Risk background
Worked in Financial Crime or AML area of a previous banking client
Hands on Expertise in control design and practical implementation
Hands-on approach - can demonstrate effective facilitation of RCSA process
Maintain a good understanding of Conduct Risk requirements relevant to the role, ensuring compliance and that due regard is paid to the interests of customers and customers are treated fairly.
Ensure appropriate monitoring, reporting, disclosures and remedial actions are completed to fulfil the client's expectations regarding the Conduct Risk outcomes as defined by the FCA.
If you meet the requirements for this Risk and Incident Manager role, and have a specialism in Operational Risk, Fraud Risk, Financial Crime or AML, please apply immediately with your latest CV
Key Words: Risk, Incident, Fraud, Manager, Analyst, Manchester, England, Banking, Anti, Money, Laundering, AML, Financial Crime, Risk, Operational, RCSA, FCA, PRA, FSA, Design, Control, Assessment, Conduct, Reporting