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Risk Analyst

Employer
LMA
Location
London, UK
Salary
Competitive
Closing date
May 26, 2019

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Job Role
Risk Manager
Sector
Finance
Contract Type
Permanent
Hours
Full Time
A unique opportunity has arisen with an exciting international bank within an international bank in the City. They are looking for a Risk Analyst to join their EU risk team. Some of the responsibilities within the role will include, but are not limited to: Assist in facilitating the Enterprise Risk Management Framework, including Control Testing, Risk and Control Self-Assessments. Provide assistance in ensuring that the Corporate AML/KYC/BSA/OFAC requirements are respected. Capability to understand policies and regulations and to communicate across the business in a practical manner in an operational environment, identify gaps and recommend improvements where appropriate. Recommend changes to strengthen controls and procedures where these are not sufficient to mitigate the underlying operational risks. The starting salary for this position will range £35,000 to £45,000 dependent upon experience, plus bonus, and benefits. These include a great work life balance and a family feel culture. Due to the ambitious nature of the bank and the growth potential there are excellent career progression opportunities form this position.

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