Our client is seeking a First Line of Defence Support Administrator to join their team ASAP until December 2021.
The role holder will assist in identifying, assessing, monitoring, and reporting of operational risks within the company via performance of a regular set of management controls. Working with the business managers and team members, to identify potential risks, particularly with regard to people and private banking processes including but not limited to suitability and appropriateness, financial crime, cross-border, employee conduct, client communications, and other operational and regulatory risks.
This role involves working on a variety of challenges with a mix of pro-active operational risk management, complaints handling, controls testing, and metrics/KRI reporting. The role holder will work to implement appropriate mitigation measures and controls / testing for identified risks.
The desirable candidate will have the following experience: