Bbplc Risk And Control Specialist

Bankstcharles

London, United Kingdom
Financial crime risks and controls
Manage multiple workstreams
High-quality written materials
The role will provide day‑to‑day support to the MLRO Office across a broad range of strategic deliveries running concurrently

Job Summary

  • The role will provide day‑to‑day support to the MLRO Office across a broad range of strategic deliveries running concurrently.
  • This role requires stakeholder management, coordination skills, and a project style organisational approach to work.
  • You will be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology.

Matching Summary

The role will provide day‑to‑day support to the MLRO Office across a broad range of strategic deliveries running concurrently.

Skills & Requirements

Must-have

  • Financial crime risks and controls
  • Manage multiple workstreams
  • High-quality written materials
  • Engage, influence, and challenge
  • Present complex information succinctly

Nice-to-have

  • Work at pace in dynamic environment
  • Prepare materials for senior forums
  • Work autonomously and adapt quickly
  • Build trusted relationships
  • Collaborative approach

Key Requirements

  • Strong experience within Financial Crime
  • Strong organisation, prioritisation and project management skills
  • Excellent attention to detail
  • Strong stakeholder management skills
  • Clear and effective communication skills

Work Rights

Not specified

Tailored Resume

Cover Letter