Business risk controller - 6 months contract Business risk controller - 6 months contract …

Eximius Finance
in London, United Kingdom
Contract, Full time
Last application, 16 Sep 21
400-470 per day
Eximius Finance
in London, United Kingdom
Contract, Full time
Last application, 16 Sep 21
400-470 per day
Posted by:
James Thompson • Recruiter
Posted by:
James Thompson
Recruiter
A leading global banking group is looking to hire a 1LOD risk controller looking at the regulatory controls in EMEA.

The role:

  • Working closely with Compliance and Legal to filter and interpret specific EMEA jurisdictional regulatory obligations as applicable EMEA business lines.
  •  Assisting in managing the EMEA regional component of a global programme in conjunction with the Programme Manager and the Chief Operating Office
  • Mapping regulatory obligations to controls and assessing the efficacy of those controls in meeting the obligations defined as relevant
  • Input to the monitoring and tracking of programme progress and communication to senior management
  • Planning remediation for gaps identified

The successful candidate:

Your background must include significant experience in Front Line business non-financial risk and control, Compliance advisory or in a Regulatory related role. Experience in the Legal aspects of financial regulation will be a strong advantage.  Based in London, this role will require senior leadership engagement in the region; in particular the successful candidate will be expected to bring direct controls expertise and regulatory knowledge to a key global programme.

Key Skills 

  • Understanding of UK and Irish regulatory framework & Legal Entity requirements.
  • Proven controls experience within a large complex financial services company.
  • Knowledge of global banking regulatory/supervisory frameworks.
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