Senior Risk Manager

SENIOR RISK MANAGER

We are currently looking to recruit a risk manager to work for one of the largest financial services companies in the UK. We are looking for a risk manager to manage a team with Fraud and Financial Crime. The risk manager will be responsible for looking at policy compliance, Monitoring and Control assessment.

RISK MANAGER DAY TO DAY RESPONSIBILITIES INCLUDE:

- Understand business activities, strategy and risk priorities and design and implement a best practice control framework
- Understand and interpret Group Fraud & Financial Crime Policy in order to challenge and support risk and control assessments or waiver submissions.
- Develop and deliver proactive monitoring and sample testing to evidence effective evaluation of control framework
- Track, manage and minimise Fraud risk losses within appetite and ensure robust controls are in place to minimise losses to within agreed tolerances
- Develop and maintain strong working, trustful and influencing relationships with key stakeholders, including frontline and support teams.
- Build co-operative and trustful relationships with the Senior Management team across WBM and the Risk Division teams.

RISK MANAGER KEY SKILLS/EXPERIENCE INCLUDE:

- The Senior Manager, Fraud & Financial Crime must have a proficient understanding of the WBM businesses, products and processes, and the key fraud & financial crime risks to which these businesses are exposed.
- Risk management or business experience of key Wholesale Banking and Markets businesses
- Relevant experience could include Risk Management, Fraud, Financial Crime, Compliance or Internal Audit with experience in undertaking complex business reviews.
- Senior Stakeholder Management