International Consumer Banking Financial Crime Controls Manager
On-site · Edinburgh, Scotland, United Kingdom
Edinburgh, Scotland, United KingdomOn-siteFull TimeSenior LevelNot SpecifiedInvestment BankingEnterprise
Type
Full Time
Level
Senior Level
Education
Not Specified
Company size
Enterprise
Industry
Investment Banking
Job Summary
Lead development and implementation of control frameworks to ensure regulatory compliance within the International Consumer Bank; drive risk assessments, incident detection and remediation; collaborate with stakeholders across legal, compliance, risk, audit and technology control functions; contribute to the CORE program focusing on Control Design & Expertise, Risks & Controls Identification, Issue Management and Control Governance & Reporting.
Required Qualifications
- Experience in Operational Risk Management in a large financial institution, regulator, consulting firm or retail investments manager.
- Strong acumen for risk identification, assessment and development of effective control mechanisms.
- Excellent written and verbal communication skills with ability to influence senior stakeholders.
- Experience in partnering with business and other stakeholders to manage remediation of operational risk related issues.
- Experience in process mapping.
- Effective time management and prioritization skills.
- Detail-oriented with a high level of accuracy and integrity.
- Comfortable working in an agile and evolving environment.
- Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio).
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