Risk and Controls Specialist, Banking TWE41752 | London, UK
Risk and Controls Specialist, Banking TWE41752 | London, UK

Risk and Controls Specialist, Banking TWE41752 | London, UK

London Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Manage risk assessments and control activities to protect customers and the business.
  • Company: Join twentyAI, a leader in Governance, Risk, and Controls across various sectors.
  • Benefits: Enjoy a dynamic work environment with opportunities for growth and development.
  • Why this job: Be part of a culture that prioritises risk awareness and customer care while making a real impact.
  • Qualifications: Strong knowledge of risk management and experience in operational risk analysis required.
  • Other info: This is a newly created role, offering a chance to shape risk management practices.

The predicted salary is between 43200 - 72000 £ per year.

Risk and Controls Specialist, Banking TWE41752

This role supports embedding a strong Risk Management culture to protect the business and its customers.

Role

  • As a Risk Specialist, you will be responsible for risk management and control activities across assigned departments.
  • You will complete risk assessments, conduct control testing, and ensure effective risk governance.
  • You will embed awareness and appropriate processes for dealing with vulnerable customers.
  • You will act as a central point of contact for risk matters, working across departments and with oversight teams to maintain and improve risk controls and reporting.
  • Your work will help strengthen the overall risk framework and support a culture that prioritises risk awareness and customer care.

Role Requirements

  • Strong knowledge of risk management principles and frameworks
  • Experience in analysing operational risks and supporting root cause analysis
  • Proven ability to conduct control tests, process reviews, and assurance activities
  • Commercial awareness with a strong customer focus
  • Skills to develop and deliver risk management training and communications
  • Exposure to broad aspects of risk management across business lines
  • Strong stakeholder management and communication skills

If you feel you have the relevant experience for this newly created opportunity, please apply to this advert and send your CV to Anna Dunne at twentyAI.

twentyAI’s Governance, Risk and Controls function are a team of specialist consultants covering Regulatory Compliance mandates, Risk and Financial Crime both permanent and temporary, across Financial Services, Technology and Energy.

twentyAI provides augmented intelligence-enabled talent solutions across the UK, Europe, and the United States. People and technology are central to our …

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Risk and Controls Specialist, Banking TWE41752 | London, UK employer: twentyAI

At twentyAI, we pride ourselves on fostering a dynamic work environment that champions risk management and customer care. Located in the heart of London, our team enjoys a collaborative culture that encourages professional growth through continuous learning and development opportunities. With a strong focus on employee well-being and a commitment to embedding a robust risk framework, we offer a rewarding career path for those looking to make a meaningful impact in the banking sector.
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Contact Detail:

twentyAI Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Risk and Controls Specialist, Banking TWE41752 | London, UK

✨Tip Number 1

Familiarise yourself with the latest risk management frameworks and principles. This will not only help you understand the role better but also allow you to engage in meaningful conversations during interviews.

✨Tip Number 2

Network with professionals in the banking and risk management sectors. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in risk management.

✨Tip Number 3

Prepare to discuss specific examples of how you've conducted risk assessments or control tests in previous roles. Being able to articulate your hands-on experience will demonstrate your capability and confidence in the field.

✨Tip Number 4

Showcase your communication skills by preparing to explain complex risk concepts in simple terms. This is crucial for stakeholder management, and demonstrating this ability can set you apart from other candidates.

We think you need these skills to ace Risk and Controls Specialist, Banking TWE41752 | London, UK

Risk Management Principles
Operational Risk Analysis
Root Cause Analysis
Control Testing
Process Reviews
Assurance Activities
Commercial Awareness
Customer Focus
Risk Management Training Development
Stakeholder Management
Effective Communication Skills
Risk Governance
Cross-Department Collaboration
Vulnerable Customer Awareness

Some tips for your application 🫡

Understand the Role: Before applying, make sure you fully understand the responsibilities of a Risk and Controls Specialist. Familiarise yourself with risk management principles and frameworks, as well as the specific requirements mentioned in the job description.

Tailor Your CV: Customise your CV to highlight relevant experience in risk management and control activities. Emphasise your skills in conducting risk assessments, control testing, and stakeholder management, ensuring they align with the job requirements.

Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for risk management and customer care. Use specific examples from your past experiences to demonstrate your ability to analyse operational risks and conduct assurance activities.

Proofread Your Application: Before submitting your application, carefully proofread all documents for spelling and grammatical errors. A polished application reflects your attention to detail and professionalism, which are crucial in the risk management field.

How to prepare for a job interview at twentyAI

✨Understand Risk Management Principles

Make sure you have a solid grasp of risk management principles and frameworks. Be prepared to discuss how these concepts apply to the role and provide examples from your past experience where you've successfully implemented them.

✨Showcase Your Analytical Skills

Highlight your experience in analysing operational risks and conducting root cause analysis. Bring specific examples of situations where your analytical skills led to improved risk controls or processes.

✨Demonstrate Stakeholder Management

Prepare to discuss your stakeholder management and communication skills. Think of instances where you've effectively collaborated with different departments or teams to enhance risk governance and reporting.

✨Emphasise Customer Focus

Since the role involves dealing with vulnerable customers, be ready to talk about your approach to customer care. Share experiences that demonstrate your ability to balance risk management with maintaining a strong customer focus.

Risk and Controls Specialist, Banking TWE41752 | London, UK
twentyAI
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  • Risk and Controls Specialist, Banking TWE41752 | London, UK

    London
    Full-Time
    43200 - 72000 £ / year (est.)

    Application deadline: 2027-07-12

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    twentyAI

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