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  • Senior Risk Manager | Financial Crime | London / Jersey

    As part of a newly created Group function, you will support the delivery of the financial crime risk policy framework and the development and implementation of controls within the organisation. You will provide analysis, leadership, vision and direction for the Group.

    Key responsibilities will include:

    • Supporting the Group Head of FCR in the analysis of existing controls and the selection of enhanced controls
    • Developing project scope and objectives, creating the necessary project governance ensuring ongoing engagement with stakeholders
    • Ensuring that all projects are delivered on time and within scope and budget provided, utilising the appropriate project management strategies and tools
    • Proactively providing independent, meaningful, value-added oversight and analysis, challenging existing practices and recommending proportionate solutions to mitigate FCR
    • Advising and partnering with stakeholders to provide guidance, support and challenge to ensure effective implementation of group financial crime risk policies across the Group
    • Working closely with in-country risk and compliance teams

    Experience and skills required:

    • Comprehensive financial crime risk understanding with minimum 5 years’ experience in Second Line of Defence role
    • Relevant experience and qualifications ideally but not essential
    • An analytical mind-set is required to understand and document business processes, mapping them into system requirements
    • Proven track record in developing and implementing operational risk frameworks in a global context
    • Disciplined, self-motivated, delivery focussed team player
    • Growth mind-set and open to working within a change environment

    If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

    We are an equal opportunity employer and value diversity at all times.

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