2 LOD Risk Analyst - London

Delta Capita • Ireland, WV

3d • Hybrid

About The Position

Gap analysis in advance of business integration to understand Risk Framework and requirements against current business processes.

Requirements

• Degree (e.g. business administration, economics, business law, law or comparable).
• Expertise in the field of regulation of financial services companies.
• Communication and influencing skills, and assertiveness.
• Analytical, commercial and results driven.
• Experience working in a demanding environment is essential.
• The ability to work across all areas of the business acumen is necessary.
• Experience of 2LOD Rik with Financial Institutes governed under CBI Regulation

Responsibilities

• Support implementation across all areas of the business to ensure smooth transition while remaining within regulatory guidelines and maintaining levels within the parameters of the business’ current Risk Framework and Appetite
• Post implementation review of activities, conduct control design and effectiveness testing, updates.
• Any applicable and upcoming regulatory legislation, guidelines, best practice incl. local codes of conduct to be implemented and embedded
• Engagement with the regulators and other authorities incl. notifications/ approvals required prior to the transaction, reports/notifications to home/host regulators and other authorities incl. data requirements and systems access,
• Updates to Risk framework, policies, procedures, monitoring, controls, regulatory change management, horizon scanning.
• Training required and audience adaption and compliance mandatory
• Confirm roles and responsibilities, ownership of activities, data requirements, system access/migration.
• Identify risk reporting and other requirements to support the integration.
• Enhance Risk management environment via focused documentation development, training, and control testing.
• Position FMPI to adopt Fiserv preferred risk management tool for future BAU risk monitoring activities
• Provide initial support and guidance post risk tool implementation.

What This Job Offers

• Career Level: Mid Level
• Number of Employees: 251-500 employees