Broad position with exposure to senior management|Looking for EU working visa
My client is a leading private bank in the wealth management sector which is committed to their clients. They have around <2,000 employees across 50 European and UK locations.
- Contribute to the design and establishment of a strong first line of defence function
- Assist the first line functions in developing appropriate processes and controls that aim to ensure that the risks related to the business are identified, analysed, measured, monitored, managed, reported, and kept within the limits of the bank's risk appetite and that the business activities are in compliance with external and internal requirement.
- Ensure strong business risk procedures and processes are documented, implemented and maintained. This includes implementation of regulatory initiatives for the group and locally, as appropriate.
- Support the Risk Control Self-Assessment (RCSA) in Netherlands by engaging with the business to identify and assess risks against existing controls, ascertain issues/control weaknesses and develop actions to remediate control gaps and improve processes.
- Ensure risk incidents and risk issues are captured in the risk tools and escalated in a timely way.
- Conduct reviews of new risk incidents and risk issues and recommend process improvements and develop preventive and corrective action plans.
- Perform assurance testing on first line controls.
- Perform proactive risk reviews on business processes end-to-end to identify improvement opportunity areas.
- Monitor Key Risk Indicators
- Maintain industry awareness, best practice insight and regulatory knowledge.
- Analyse control results and define measures to address weaknesses together with the local business leads.
- Produce reports / dashboards / key metrics on the risk profile and on control effectiveness for the Group BRM management.
- Escalate significant issues and lessons learned to Group BRM management.
- Academic degree in Finance, Banking, Economics, Mathematics or equivalent
- Proven Business Risk and / or Compliance experience, in a Controller function
- Strong on execution and managing conflicting demands & priorities.
- Fluent in both Dutch and English
- A competitive remuneration will be offered.
