An expanding international bank are looking to recruit a Financial Crime Risk Assessment candidate to ensure the Bank has robust risk assessment methodology to remain compliant and meet the requirements of all appropriate regulations and legislations.

Main Responsibilities

  • Perform oversight and update/review risk assessment methodologies as per regulatory landscape and bank’s risk appetite.
  • Leading in completing risk assessments by undertaking work in relation to inherent risks, controls risk and residual risks.
  • Undertaking a review of processes against policy and procedures and documenting controls.
  • Produce and draft final reports in relation to the risk assessments for Compliance Committee and senior management.
  • Providing risk assessment report for senior stakeholder sign off, agreeing findings and the remediation of any issues in conjunction with the Business Units.
  • Ensuring business units are aware of their FC risk and exposure and supporting the implementation of mitigating action plans.
  • Acting at the first point of escalation for the Risk Assessments providing advice and guidance as appropriate.

Job Requirements:

  • Degree educated
  • Extensive experience of working in a risk assessment role.
  • Performing and undertaking risk assessments across inherent risk, control risks and residual risk.
  • Drafting risk assessment reports and methodologies.
  • Assessing Regulatory Change.
  • Implementing Regulatory Requirements and Guidance

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Apply for this role through this job post or email an application to vacancies@clarcrecruitment.com

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