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- Tasks: Lead financial crime risk assessments and develop effective risk management frameworks.
- Company: Join a leading financial institution focused on security and compliance.
- Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Dynamic role with opportunities to shape the future of financial security.
- Why this job: Make a real impact in financial security while collaborating with global teams.
- Qualifications: Experience in risk assessment and strong communication skills required.
The predicted salary is between 80000 - 100000 £ per year.
Key Responsibilities
This role will be specifically responsible for supporting the Head of Financial Security ABC & AFTE and Deputy Head of ABC & AFTE where required, as well as providing operational cover/support to UKFS/DMLRO colleagues (e.g. holiday cover, support UKFS workflow response, etc.).
Work with UKFS management to design and implement an effective risk management framework.
Working with key stakeholders both locally and globally to ensure that CIB UK’s risk management framework remains up to date and in line with regulations and industry best practice.
Local Risk Assessment:
- Lead & drive forward the UK Financial Security risk assessment strategy.
- Build and enhance the UK Financial Security risk assessment framework to ensure consistency, efficiency and effectiveness across all Financial Security risk topics, and develop any UK enhancements required to meet UK legislation and regulatory requirements.
- Develop local tools and enhancements to assist in the interpretation of results and development of an effective risk mitigation programme.
- Deliver training to UKFS SMEs in relation to the UK Financial Security risk assessment methodology and tools.
- Co-ordinate the UK Financial Security risk assessment check and challenge that must be undertaken by UKFS, ensuring that SMEs have access to key information to enable this to be performed effectively (e.g. known gaps, HIs etc.).
Group Risk Assessment:
- Work with the Group & CIB teams, CIB UK Business and Operations teams, to ensure the completion of the annual Group FS Risk Assessments (e.g. AGORA, CARE2, Risk Classification and RCSA) for CIB UK.
- Assist UKFS and Business colleagues to interpret the results of the Group RAs and to develop an appropriate risk mitigation plan for CIB UK.
- Provide proactive and constructive support to Group & CIB teams to enhance the methodology of the Global FS RAs.
- Work with wider Compliance and Risk colleagues to ensure coordination with other RA work (e.g. Operational Risk, Compliance Risks etc).
- Ensure that training is delivered to UKFS SMEs in relation to the Group risk assessment methodology and tools.
- Co-ordinate the Group Financial Security risk assessment check and challenge that must be undertaken by UKFS, ensuring that SMEs have access to key information to enable this to be performed effectively (e.g. known gaps, HIs etc.).
Historical Incidents:
- Create and oversee a UK Financial Security Historical Incident (HI) framework.
- Act as UKFS Single Point of Contact (SPOC) for HIs.
- Oversee the monitoring and reporting of UK Financial Security related HIs.
Customer, Product and Sector risk assessment:
- Act as UKFS Single Point of Contact (SPOC) for the Group owned Customer, Product and Sector risk assessment, ensuring that any UK requirements are fed into Group and changes are cascaded across CIB UK.
- Contribute towards the production of regular Management Information and Committee packs.
- Contribute towards the production of an annual Money Laundering Reporting Officer Report.
VP Financial Crime Risk Assessment Manager in City of London employer: Morgan McKinley
Contact Detail:
Morgan McKinley Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land VP Financial Crime Risk Assessment Manager in City of London
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime risk assessment field on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by researching the company’s recent projects and challenges in financial security. Show them you’re not just another candidate; you’re someone who’s genuinely interested in their mission.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to risk management frameworks and compliance. We want you to sound confident and knowledgeable when discussing your expertise!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace VP Financial Crime Risk Assessment Manager in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the VP Financial Crime Risk Assessment Manager role. Highlight your experience in risk management frameworks and any relevant training you've delivered. We want to see how your skills align with our needs!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial security and how you can contribute to our team. Be sure to mention specific projects or achievements that relate to the job description.
Showcase Your Stakeholder Management Skills: In your application, emphasise your experience working with key stakeholders. We’re looking for someone who can effectively collaborate both locally and globally, so share examples of how you've done this in the past.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining the StudySmarter family!
How to prepare for a job interview at Morgan McKinley
✨Know Your Risk Management Framework
Make sure you understand the key components of a risk management framework, especially in relation to financial security. Brush up on current regulations and industry best practices, as this will show your potential employer that you're not just familiar with the theory but also how it applies in practice.
✨Prepare for Scenario-Based Questions
Expect to be asked about specific scenarios related to financial crime risk assessment. Prepare examples from your past experience where you've successfully identified risks or implemented mitigation strategies. This will demonstrate your practical knowledge and problem-solving skills.
✨Familiarise Yourself with Historical Incidents
Since you'll be overseeing the Historical Incident framework, it's crucial to know how to analyse and report on these incidents. Be ready to discuss how you would approach monitoring and reporting on financial security-related historical incidents, showcasing your analytical skills.
✨Engage with Stakeholders
This role involves working with various stakeholders, so be prepared to discuss how you would build relationships and communicate effectively across teams. Think of examples where you've successfully collaborated with others to achieve a common goal, as this will highlight your teamwork and communication skills.