- Advise and support the Technology Function(s) in driving and directing effective compliance with the prescribed technology regulatory requirements
- Coordinate and support Tech Function(s) with the program engagements, third party (Bank's engaged consultants) and controls review impacting the function/domain
- Provide guidance to Technology Function(s) on the control assessment, control upliftment, and remediation activities as appropriate
- Ensure proper management of assigned tasks, track action plans and produce timely responses as required by program requirements. It requires identifying and engaging with the relevant functions and support teams
- Participate in the larger Bank wide internal program to deliver the planned activities.
- Be the principal point of contact and support the program to manage fieldwork and assessment activities. This include identifying the relevant stakeholders, establish process and remediation ownership, monitor the remediation activities progress as appropriate
- Support the assessment and upliftment of existing internal controls to UK SOx standards with the external consultants engaged by the Bank.
- Provide support, guidance, and advocate to deliver the program mandates
- Provide self-oriented and self-motivating and work with limited direction
- Lead through example and build the appropriate culture and values
- Set appropriate tone and expectations, and work in collaboration with Risk and Control partners
- Build the right mix of subject-matter expertise, and Risk and Control skills
- Keep up with date knowledge related to the Bank's Risk Framework and policies.
- Apply the knowledge and understanding of the UK SOx regulatory requirements to drive program mandates to deliver Bank's compliance and adherence.
- Broad experience in Banking industry with minimum of 10 years of experience, risk management experience preferred.
- Knowledge and understanding of regulatory requirements, namely UK Corporate Governance Code (CGC) and UK SOx compliance.
- Prior experience in Finance / Risk / Compliance / Audit / Governance.
- Excellent written and spoken English
- Very strong communication skills (both written and verbal), with the ability to interact confidently with senior stakeholders.
- Ability to manage multiple tasks successfully and efficiently in a fast paced, regulatory driven environment.
- Strong analytical, conceptualisation and independent thinking skills.
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Risk Analyst
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Risk Analyst
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Risk Business Analyst
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Risk and Compliance Analyst
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Snr Credit Risk Analyst
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