SCUK Risk & Controls Manager

SCUK Risk & Controls Manager focuses on design and implement risk based targeted/agile controls and assurance activities, gap analysis, thematic reviews, where required.

What the role involves

• Design and implement risk based targeted/agile controls and assurance activities, gap analysis, thematic reviews, where required.
• Supporting calibration activities over FC models (Transaction Monitoring, Screening, Customer Risk Assessment).
• Update processes and procedures in response to Policy updates or changes in typology or risk.
• Report upon Management Information that evidences QC outcomes and trends and resolution of issues.
• Conduct design and operating effectiveness testing of financial crime controls documented in SCUK’s risk system Heracles.
• Provide training and guidance and coaching for team members and other teams across the business.

Confirmed role details

• Annual bonus based on personal and company performance.
• Should you want to be considered for Part Time hours, please let us know and we can assess your requirements.