Partner with the Transaction Banking business to embed the Risk Management Framework, including policies and procedures
Support the ongoing compliance with Consumer Duty regulatory requirements, including facilitation of the annual Consumer Duty Board report
Testing of existing and new key controls in line with agreed schedule, informing the nonfinancial risk profile and required management actions
Support the coordination and facilitation of the bank’s Risk and Control Self-Assessment (RCSA) and administration of the bank’s annual RCSA refresh
Support the capital calculation for Operational Risk as part of the ICAAP, including scenario analysis
Hands on support in the update of risk information on the bank’s Risk systems, ensuring risk events are appropriately raised and managed
Assemble quantitative and qualitative input into First Line Risk Reporting at relevant committees
Provide hands-on Risk support across the bank from a First Line Controls perspective
Deputise as required at meetings for the Head of Controls
Support the ongoing monitoring and reporting of risk through relevant governance
Help promote a risk-focused culture across the bank, embodying Allica’s values
Requirements
Strong Risk knowledge and experience including RCSAs, Controls and Risk Libraries, risk event reporting
Knowledge of relevant non-financial risk regulatory requirements, e.g. on Operational Resilience, Outsourcing is desirable
Hands on experience of assurance/monitoring of risks and controls across non-financial risk disciplines
Willing to be very hands-on and ability to adapt quickly to the workflow in support of the Controls team, with focus on delivering results and meeting deadlines
Strong written and presentation skills, supported by experience of communication across different levels of seniority
Ability to provide necessary challenge in a constructive manner
Strong team player, with focus on ongoing development to support meeting objective of the team
Must reside in the UK and not require UK sponsorship (applicants must already reside in the UK)
Benefits
Full onboarding support and continued development opportunities
Options for flexible working
Regular social activities
Pension contributions
Discretionary bonus scheme
Private health cover
Life assurance
Family friendly policies including enhanced Maternity & Paternity leave
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Risk Management FrameworkRisk and Control Self-Assessment (RCSA)Operational RiskConsumer Duty regulatory requirementsRisk event reportingAssurance monitoringScenario analysisFirst Line Risk ReportingControlsRisk Libraries
Soft skills
Strong written skillsPresentation skillsCommunication across different levelsConstructive challengeTeam playerAdaptabilityFocus on resultsMeeting deadlinesOngoing developmentRisk-focused culture promotion