Job Description

You will be joining the AFC Risk Assessment Team who is responsible for operationalizing an enhanced single methodology for conducting an enterprise wide financial crime risk assessment. The output of the Risk Assessment is to align with company’s Financial Crime Risk Identification and Risk Appetite processes and provide stakeholders with a better understanding of company’s financial crime risk exposure. In particular, it will identify the inherent financial crime risks facing the Bank, the effectiveness of the controls that exist to mitigate those risks and the resultant residual risk.

Your key responsibilities

• Contributing to the drafting of written Global AFC Risk Assessment Report, as well as any other Global Reporting requirements such as the AG Anti-Money Laundering (AML) Report or Other Criminal Activities Report
• Developing a thorough understanding of and documenting key reporting requirements of the AFC Risk Assessment including regulatory requirements and management expectations
• Supporting the execution team in ensuring business and regions understanding the risks assessed through the AFC Risk Assessment methodology
• Continuing with the improvement works of the Global AFC Risk Assessment methodology

What we’ll offer you?

• Hybrid working arrangements with the opportunity to work in the office and remotely from home
• Competitive salary and non-contributory pension
• 30 days’ holiday plus bank holidays, with the option to purchase additional days
• Life Assurance and Private Healthcare for you and your family
• The opportunity to support a wide ranging CSR programme + 2 days’ volunteering leave per year
• Flexible working to assist you balance your personal priorities
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression
• A range of flexible benefits that you can tailor to suit your needs

Required Knowledge, Skills, and Abilities

• Demonstrable experience in/or financial services related report writing
• Understanding of rationale for conducting risk assessments, preferably gained in a financial institution
• An understanding of financial crime themes and risks
• Ability to respond quickly to changing priorities, working under pressure and within tight deadlines with no loss of accuracy
• High level of negotiation/ communication skills including the ability to manage conflict situations