Risk & Compliance Officer – Consumer Banking

/Risk & Compliance Officer – Consumer Banking

Risk & Compliance Officer – Consumer Banking

Published
October 1, 2019
Location
London
Benefits
Help Build this 2LOD from Dot.....
Region
London
Salary
£50,000 - £75,000

Description

This is a highly challenging yet massively rewarding role for a Brand New UK Challenger Bank based in Southwark. The Risk & Compliance Officer will support both the CRO and the CRO to launch and run the Banks’ second line of defence.
Reporting directly to the CCO and CRO – this role is pivotal in the Bank to support the successful launch and subsequent running of the bank from the second line of defence perspective.  This is a very exciting opportunity to add significant value within a start-up operation, helping ensure that the business is managing risk effectively and complying with regulatory obligations.
A chance to apply industry experience to make a real difference to the future of the organisation; and join a company on an exciting new venture.
Requirements:

- Relevant experience in Risk and Compliance gained in retail banking or related businesses, including a detailed understanding of the rules and regulatory obligations to which the bank will be subject.
- MUST have experience of Risk & Control Assessment and oversight investigations
- An advanced understanding of the roles of first, second and third lines of defence.
- Ability to influence, maintain strong business relationships and build consensus.
- Must understand Retail Banking, Financial Promotions and understand regulations
- Understand Risk Controls and be able to develop an online Risk register

 
FULL Job Description available upon request-  we’ll move very quickly on this one. 2 x stage process and then offers are made. We love this client ! 
Benefits and Bonuses etc are those you’d expect at a startup.
 Feel free to call or email the team at PeopleGenius for more info.
 
Keywords: Risk Officer, Compliance Officer, AML, MLRO, Retail Compliance, Retail Risk, Risk, Consumer Risk, Compliance
£48-60k Base
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