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Goodman Masson

Senior Risk Officer - Post-Brexit Regulations

Goodman Masson London, United Kingdom
Posted 4 days ago Hybrid Contract GBP550 - GBP700 per day
Goodman Masson are supporting a Tier 1 Bank in the hire for a Senior Risk Officer on a 3 month contract initially. This particular role will focus on post-Brexit regulation, and ensuring the Bank's activities for Global Banking are compliant with the regulations. You will also be responsible for supporting the Bank's activities in managing their operational risks from Front-to-Ops (including Fraud, Third Party, Conduct, Compliance, and Regulatory risks).

Responsibilities:

  1. Analyse Brexit requirements
    1. Review Brexit requirements
    2. Assess the impact on UK GB activities and processes
    3. Identify areas of risks, and evaluate them
  1. Control design and implementation
    1. Define and implement relevant controls to manage Brexit risks.
    2. Perform the related controls
    3. Propose enhancements to embed control points within Business processes, and/or to incorporate them into automated checks within BNPP systems
    4. Build a reporting process and dashboard to be shared with UK and Central Management
    5. Ensure remediation action plans are defined when relevant
    6. Follow-up the implementation of remediation actions
    7. Train other team members or colleagues to execute the new controls

Desired skills:

  • Demonstrable knowledge of:
    • GB activities, and ideally Capital Markets;
    • Brexit requirements (strong advantage)
  • Experience of Operational Risk through previous roles/experience in 1/2/3 LOD [Lines Of Defence];
  • Proven experience of identifying risks in processes, and subsequently designing relevant controls to capture these risks
  • Ability to use Excel and Powerpoint proficiently

In our company values we aim for equity at all stages of the recruitment process, please let us know if we can do anything to make the process more accessible to you.

job_description_image
Job ID  SRO1
ABOUT COMPANY
London, United Kingdom
HR & Recruitment

With a team of 180 and growing every day, Goodman Masson is London’s specialist Finance and Technology recruitment business. Voted ‘Recruitment Agency of the Year 2021', our passion for what we do is clear.

Based in London, Düsseldorf and New York, we hire across Finance, Technology and Specialist markets including the areas of Accountancy & Finance, Audit, Actuarial, Banking Operations, Change Management & Transformation, Compliance, Investment Management, Tax, Treasury, Housing Development, Pharmaceuticals, Technology, Digital & Data and Software Engineering.

We successfully provide both contingent recruitment and RPO solutions to a wide range of clients, through a brilliant understanding of sourcing and recruiting, the creation and evolution of employer brands and the fascination in the modern workplace.

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