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Specialist Business Control Partner, Anti-money
il y a 2 semaines
Join us as a Specialist Business Control Partner in Anti-Money Laundering
- This specialist role will see you partnering with the business and Risk function to identify, assess, and manage its risks within agreed risk appetite, using our risk framework and service management disciplines
- Within this specialist capacity, you’ll make a vital contribution to driving a generative culture of risk awareness, recommending solutions to financial crime risk issues, and strengthening the level of ownership within the business
- Hone your risk awareness skills and advance your career in this fast-paced and varied role with considerable potential for development
**What you'll do**:
We’ll look to you to deliver a robust risk governance framework in line with the operational risk handbook and the conduct and compliance handbook. You’ll also deliver relevant specialist risk activity to build credible and realistic plans to move and sustain a control environment certification rating within risk appetite.
Other key responsibilities are to include:
- Collaborating with a team of business and customer control partners in RBS International and the Financial Crime Hub to ensure delivery of Financial Crime services within agreed service levels
- Designing processes which are fit for purpose, and meet regulatory requirements
- Designing system requirements and progressing change requests to facilitate system enhancements or fixes
- Undertaking and investigating complex queries through to resolution
- Continuously seeking to improve the usability of the anti-money laundering (AML) intranet portal and systems
**The skills you'll need**:
To be successful in this role, you’ll need good working knowledge of AML processes, systems, controls, and operating models, as well as experience of reporting analysis to stakeholders. We’ll look to you to bring excellent stakeholder management and influencing skills, with experience of successfully engaging with stakeholders in order to deliver initiatives.
On top of this, you’ll bring:
- Experience of working within the approved governance to make sure that any changes to existing documented procedures are compliant with policy and regulatory requirements
- Experience of collecting, evaluating, and documenting business requirements
- The ability to analyse and evaluate multiple sources of information, alternatives, and associated consequences
- The ability to successfully deliver both existing processes and ad-hoc accountabilities to the highest standards, while managing multiple agendas and stakeholder requirements
