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- Tasks: Lead financial security risk assessments and develop effective risk management frameworks.
- Company: Join a leading financial institution focused on innovation and security.
- Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Dynamic role with excellent career advancement potential.
- Why this job: Make a real impact in financial security while collaborating with global teams.
- Qualifications: Experience in risk management and strong analytical 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 developing 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 Manager in 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 Manager in London
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime risk sector 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 and its recent projects. Show them you’re not just another candidate; you’re genuinely interested in their work and how you can contribute.
✨Tip Number 3
Practice your answers to common interview questions, but keep it natural. We want you to sound confident and authentic, not like you’re reading from a script!
✨Tip Number 4
Don’t forget to follow up after your interview! A quick thank-you email can leave a lasting impression and show your enthusiasm for the role. And remember, apply through our website for the best chance!
We think you need these skills to ace VP Financial Crime Risk Manager in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the VP Financial Crime Risk Manager role. Highlight relevant experience and skills that align with the key responsibilities mentioned in the job description. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention specific examples from your past that demonstrate your ability to design and implement risk management frameworks, just like we need.
Showcase Your Stakeholder Management Skills: In your application, emphasise your experience working with stakeholders both locally and globally. We’re looking for someone who can effectively communicate and collaborate across teams, so make sure to highlight those experiences!
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 you'll want to demonstrate your knowledge during the interview.
✨Prepare for Scenario-Based Questions
Expect questions that ask you to describe how you would handle specific financial crime scenarios. Think about past experiences where you've successfully managed risks or led assessments, and be ready to share those examples.
✨Familiarise Yourself with Historical Incidents
Since you'll be overseeing the Historical Incident framework, it’s crucial to know what types of incidents have occurred in the past. Research common financial security issues and be prepared to discuss how you would approach monitoring and reporting these incidents.
✨Engage with Stakeholders
This role involves working with various stakeholders, so be ready to talk about your experience in collaboration. Think of examples where you've effectively communicated with different teams or departments to achieve a common goal, and highlight your interpersonal skills.