Risk & Controls Manager - Financial Crime (h / f)

Salary not available. View on company website.

Emagine Consulting, City of Westminster

Posted 1 week ago, 14 Apr | Get your application in now before you miss out!

Closing date: Closing date not specified

job Ref: 7996743cd70546629d1058ae1bde933a

Lead and manage the control environment for financial crime and fraud.
Conduct control effectiveness testing and oversee operational event management.
Identify control gaps and drive improvements and remedial actions.
Collaborate closely with AML and Fraud teams to embed risk management best practices.
Produce clear, structured documentation and reporting on control measures and outcomes.

5+ years in financial crime risk management.
Experience in Retail Banking
Deep knowledge of control effectiveness testing.
Hands-on experience with operational risk and control frameworks.
Strong track record in managing control actions and responding to control weaknesses.
Prior experience in a managerial role within financial services.
Familiarity with AML protocols and fraud detection practices.
Previous experience in a retail banking environment.
Strong analytical skills to support risk identification and remediation.

emagine is a high-end professional services consultancy and solutions firm specializing in providing business and technology services to the financial services sector. We foster a culture of openness, integrity, and collaboration, aiming to deliver optimal services for our clients and create a positive and equitable working environment.

https://www.jobs24.co.uk/job/risk-controls-manager-financial-crime-h-f-124916191

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