Risk & Controls Officer - Anti-Financial Crime, Risk
- Cornwallis Elt Ltd
- Dec 17, 2022
Full time
Accounting
Job Description
Risk & Controls Officer - Anti-Financial Crime, Risk Appetite, Risk Type Assessment, Stakeholder Management, Financial Services
My client, a leading global financial institution, are currently looking for a Risk & Controls Officer to join their the UKI Anti-Financial Crime (AFC) Risk Assessment & Risk Appetite team.
The role is focused on the implementation and oversight of the AFC Risk Type Assessment (RTA) in the UKI including the writing UK Supplementary Risk Assessment reports. The ideal candidate will have extensive Anti-Financial Crime experience, partnered with executing risk assessments and monitoring risk appetite.
Ideal skill set:
This is an excellent opportunity for a talented individual to join a growing Anti-Financial Crime team with the opportunity for continued development and learning.
Cornwallis Elt is an Employment Agency & Employment Business and has been listed 3 times in The Sunday Times Virgin Fast Track 100 of the UKs fastest growing private companies, as well as in the Recruitment International Top 250, Top 50 in IT and the Recruiter Fast 50 & Hot 100 reports.
My client, a leading global financial institution, are currently looking for a Risk & Controls Officer to join their the UKI Anti-Financial Crime (AFC) Risk Assessment & Risk Appetite team.
The role is focused on the implementation and oversight of the AFC Risk Type Assessment (RTA) in the UKI including the writing UK Supplementary Risk Assessment reports. The ideal candidate will have extensive Anti-Financial Crime experience, partnered with executing risk assessments and monitoring risk appetite.
Ideal skill set:
- Experience in executing risk assessments and writing risk type assessment report
- Understanding of Anti-Financial Crime/Financial Crime Compliance is highly beneficial
- Experience of leading on and delivering substantial multi-tier projects
- Significant stakeholder management experience required including across both 1st and 2nd Lines of Defence
This is an excellent opportunity for a talented individual to join a growing Anti-Financial Crime team with the opportunity for continued development and learning.
Cornwallis Elt is an Employment Agency & Employment Business and has been listed 3 times in The Sunday Times Virgin Fast Track 100 of the UKs fastest growing private companies, as well as in the Recruitment International Top 250, Top 50 in IT and the Recruiter Fast 50 & Hot 100 reports.
About Cornwallis Elt Ltd