Risk and Controls, Financial Crime

Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert (SME)in operational and financial crime risk, interacting with various teams andmanaging risk processes and reporting. Key Responsibilities: Maintain Risk and Controls Self-Assessment. Submit Operational Risk Event reports. Follow up on remedial actions. Define and report KRIs, KPIs, and other metrics. Support 1LoD business areas for consistent FC risk management. Produce Management Information (MI) for Senior Management. Support systems implementation and upgrades. Ensure operational resilience and business continuity. Skills: Experience in banking operations (Retail, Wholesale, FI). Knowledge of banking products, operational and financial crime risk management. Familiarity with regulatory requirements for Financial Crime disciplines. Strong investigation, report writing, data analysis, and communication skills. Degree in Business, Finance, or equivalent certification is desired. Proficiency in Microsoft Office. Full right to work in the UK What's in it for you? Up to £55,000 Benefits, hybrid working with central London office. Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk