Sitting within Compliance & Control and Analytics this function works on projects linked to AML, sanctions, operational risk and regulatory conduct, as well as data and surveillance and model governance. The function is within a global bank and helps achieve compliance in multiple countries through a dispersed team located in the UK, Poland and India.
This role manages a diverse and disparate team, providing oversight regarding the strategy, workload planning and tracking, management reporting and model risk management. Experience in programme management, people leadership and stakeholder skills is a must.
The successful candidate will manage risk and compliance effectively, be commercially focused, with the ability to produce solutions that are scalable across the global markets and lines of business and ensure robust compliance for internal and external scrutiny and review.
The person will undertake a broad range of responsibilities around risk control frameworks and testing, issue management, model risk management and governance and supporting the business in a 1st line of defence capacity to ensure they comply to regulatory standards.
•Background in financial services or banking risk and control, governance and/or compliance subject matter areas, will be beneficial.
•Ability to lead, manage and support a team across multiple remote international sites.
•Work effectively with peers and stakeholders at different levels of seniority.
•Ability to work and co-ordinate with global remote sites.
Please reply with your CV to [email protected] or alternatively phone her on 01256 314660, or apply via our website www.datatech.org.uk.