Risk & Compliance

A UK-based banking group are looking for a contractor to assist with identifying, mitigating, measuring and monitoring risk across both their Investment Management and Bank institutions.

Compliance
* Reviewing and updating group Authorities Manuals and Policies: ensuring policy documents reflect current regulatory changes and best practice.
* Preparing and updating ICAAPs, including stress testing.

Risk Management
* Carrying out Corporate Governance reviews across all group activities
* Management and design of risk assessment reviews
* Supporting all risk assessment systems and frameworks

Experience required
* Compliance and Risk Management experience in a Banking or Financial Services environment
* Knowledge of FSA rules and regulations
* Desirable: Anti Money Laundering obligations
* Available immediately

October 15, 2012 • Posted in: General

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