practices. Identify control weaknesses, recommend improvements and drive implementation across the business. Experience... Required Building and improving governance, risk and control frameworks. Working with senior leadership and Boards to provide reporting...
in third-party risk management, outsourcing, or a related control function, who is meticulous with data and comfortable keeping... management, or a related risk and control function within financial services. Exposure to maintaining or populating...
and ongoing improvement of risk and internal controls across the business, whilst maintaining day to day areas of control testing... and implement control testing Manipulation and analysis of data to identify and mitigate risk trends Develop and maintain the risk...
and follow-up. Undertaking process walkthroughs, stakeholder interviews, control testing, transaction sampling, data analysis... of governance, risk management and internal control frameworks. Experience testing both the design and operating effectiveness...
) at the earliest indication of any local risk concern, control weakness, incident or emerging regulatory matter... & Control Self-Assessments (RCSA), control monitoring plans, key risk indicators (KRIs) and risk appetite monitoring. Oversee...
. The position would particularly suit someone from a product control, deals desk, middle office or physical commodity risk..., Finance and other control functions. Day to day, this will include: Ownership and oversight of physical commodity positions...
Risk & Controls Governance Contractor to support a high-profile programme focused on strengthening control governance...-level reporting and decision-making. The successful candidate will play a pivotal role in coordinating material control...
a clear, evidenced view of financial crime risk and control effectiveness. EDD leadership and risk decisioning Lead the... and consistency alongside quality. Maintain strong standards for document and control governance, record keeping, and the minuting...
, and reporting processes for ongoing compliance. Ensure internal audits, compliance reviews, and control testing...
, and reporting processes for ongoing compliance. Ensure internal audits, compliance reviews, and control testing...