- Undertake quality reviews, taking a risk-based approach. This could include thematic reviews, regular testing of key controls, independent validation of Quality Controls and Assurance activities performed by the businesses or other methodologies as needs dictate.
- Monitor output from all 1LOD areas to identify potential operational risks and, where possible, ensure appropriate mitigating actions are in place, including recommendations for remediation, improvement of controls, staff training or coaching. Proactively identify process improvement/best practice and share as appropriate.
- Provide support with remediation of control failures and compliance breaches.
- Support the Operational Risk Manager to develop Key Risk Indicators (KRIs) and risk appetite metrics with divisions in accordance with the Bank's Risk Appetite.
- Support business areas with Risk & Control Self Assessments to ensure all processes are captured and create Standard Operating Procedures (SOP) to support the RCSA output.
- Assist with production of high-quality reports/presentation packs for sharing with key stakeholders; Maintain a full audit trail with clear records to support review conclusions, stored in accordance with the bank's records management conventions.
- Ensure all Risk Incidents are documented, and root cause is established. Oversight of remedial actions to ensure risks are mitigated. Full audit trail is established, and trend analysis is undertaken.
- Knowledge of UK banking (Customer Service, Credit, Financial Crime, Operations) and risk management & controls principles appropriate to the three lines of defence model.
- Knowledge and understanding of risk control arrangements.
- Knowledge of regulatory environment and key regulatory regimes.
- Understanding of and compliance with group policies including Conduct Risk.
- Excellent attention to detail and strong team skills.
- Ability to think creatively when resolving problems and/or identify alternatives where established procedures may not exist, ensuring an improved customer experience.
-
Credit Risk Analyst
3 weeks ago
Harnham Milton Keynes, United Kingdom**Credit Risk Analyst** · **Milton Keynes** · **Up to £45,000** · A great opportunity to join this innovative credit risk team and assist one of the UKs renowned financial organisations with risk management. · **THE COMPANY** · A leading retail bank with a global presence and est ...
-
Credit Risk Analyst
3 weeks ago
eFinancialCareers Milton Keynes, United KingdomResponsibilities: · - Solving complex business problems using data analysis software and providing practical value-based solutions whilst forming part of the Analyst team and managing portfolios · - Identifying key portfolio issues requiring further investigation using in depth k ...
-
Credit Risk Analyst
3 weeks ago
Harnham Milton Keynes, United Kingdom**CREDIT RISK ANALYST** · **LONDON** · **UP TO £55,000** · Do you want to work for an international bank that gives you great exposure in a leading institution? · **THE COMPANY** · This company has partnered with global banks and is taking a next-generation sanctions screening so ...
-
Credit Risk Analyst
3 weeks ago
eFinancialCareers Milton Keynes, United Kingdom**WHAT YOU WILL BE DOING** · As a responsible bank, we're committed to managing our risks. You'll play a key role in this, joining an established team and providing oversight of Line 1 and Line 2 credit stewardship. · You'll produce accurate analysis and reporting of Risk informa ...
-
Credit Risk Analyst
1 week ago
Harnham Milton Keynes, United Kingdom**Credit Risk Analyst** · **Up to £41,000 +bonus scheme + cash allowance** · **Milton Keynes** · Are you looking to work alongside leading experts in one of the UK's high-profile financial institutions, a company brimming with talented, data-driven individuals with great exposure ...
-
Credit Risk Analyst
1 week ago
Harnham Milton Keynes, United Kingdom**CREDIT RISK ANALYST - DECISIONING** · **£40,000** · **MILTON KEYNES** · **THE COMPANY** · This company is a leading international bank who have an established presence in the UK. They are seeking a Credit Risk Analyst to join their team, working across decision systems for thei ...
-
Credit Risk Analyst
4 days ago
eFinancialCareers Milton Keynes, United Kingdom**WHAT YOU WILL BE DOING** · Join our community. · Risk is now firmly at the heart of every single financial services company - that's where you'll be if you join our team as an Experienced Credit Risk Analyst. Helping to manage risk for one of the UK's high-profile financial ins ...
-
Junior Credit Risk Analyst
3 weeks ago
Harnham Milton Keynes, United Kingdom**Junior Credit Risk Analyst** · **Milton Keynes - Hybrid** · **Up to £45,000** · A great opportunity to join a leading global financial institution and progress your career in the credit risk space to the next level · **THE COMPANY** · The business is a multinational financial s ...
-
Credit Risk Analyst Decisioning
5 days ago
Harnham Milton Keynes, United Kingdom**CREDIT RISK ANALYST (DECISIONING)** · **Up to £40,000** · **Hybrid - Milton Keynes** · A great opportunity for a Credit Risk Analyst to join a leading financial institution at their state-of-the-art headquarters and work on decision systems. · **THE COMPANY** · A leading financ ...
-
Risk Analyst
1 week ago
The Curve Group Milton Keynes, United KingdomJob Description · Risk Analyst · Must have 2 years + experience in ICAAP and ILAAP, capital and liquidity risks. · Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for UK residen ...
-
Risk Analyst
3 weeks ago
Utility People Oxford, United Kingdom**Ref:14114** · **Role: Risk Analyst (energy)** · **Location: Oxford (2 days per week then 2 days in 2 weeks after a certain period)** · **Salary:£40k - £60K DOE** · **Summary**: · **Key responsibilities**: · - Highlighting and monitoring risks deriving from the market and operat ...
-
Risk Analyst
1 week ago
The Curve Group Milton Keynes, United KingdomRisk Analyst · Must have 2 years + experience in ICAAP and ILAAP, capital and liquidity risks. · Submit your CV and any additional required information after you have read this description by clicking on the application button. · Founded in 2007 our client is one of the fastest g ...
-
Credit Risk Analyst
2 weeks ago
Harnham Northampton, United Kingdom**SENIOR CREDIT RISK ANALYST** · **£50, 000** · **Northampton** · **THE COMPANY** · This company is a leading online retailer who are seeking a senior credit risk analyst to join their growing business. This company works with a range of brands to offer a vast array of products w ...
-
Credit Risk Analyst
2 weeks ago
Experis LTD Northampton, United KingdomRole Title - Credit Risk Analyst · Location - Northampton - required on site 1-2 days a week as per projects request, remaining is remote work · 'Credit Risk Analyst' · What will you be doing? · - Supporting the development and optimization of various existing customer management ...
-
Operational Risk Analyst
6 days ago
The Curve Group milton keynes, United KingdomOperational Risk Analyst · Hybrid · Milton Keynes · Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for UK residential and commercial property, in addition to sourcing and advis ...
-
Credit Risk Analyst
2 weeks ago
eFinancialCareers Northampton, United KingdomAs a Barclays Credit Risk Analyst, get the opportunity to drive value through appropriate Risk Management of relevant credit risk analytics and strategies for the Barclays Payments Small Business Issuing portfolio (BPI). Developing and optimisation ofcredit risk strategies and pr ...
-
Data and Risk Analyst
3 weeks ago
Howells Solutions Hertfordshire, United Kingdom**Data and Risk Analyst** · **Remote Working** · Our client is a market leader in technical, FM, regeneration and energy services, and they are looking to recruit an enthusiastic and driven Data Analyst. · **The role will consist of**: · - Developing and implementing databases, d ...
-
Operational Risk Analyst
2 weeks ago
The Curve Group Milton Keynes, United KingdomJob Description · Operational Risk Analyst · Hybrid · Milton Keynes · Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for UK residential and commercial property, in addition to ...
-
Operational Risk Analyst
6 days ago
Gatehouse Bank plc milton keynes, United KingdomOperational Risk Analyst · Gatehouse Bank plc · Hybrid · London · Role purpose · The Operational Risk Analyst will effectively manage the Bank's approach to Operational Risk by supporting the enhancement of the Bank's control framework by carrying out assurance of control testin ...
-
Operational Risk Analyst
1 week ago
Gatehouse Bank plc Milton Keynes, United KingdomOperational Risk Analyst · Gatehouse Bank plcnHybridnLondon · Role purposenThe Operational Risk Analyst will effectively manage the Bank's approach to Operational Risk by supporting the enhancement of the Bank's control framework by carrying out assurance of control testing acros ...
Operational Risk Analyst - milton keynes, United Kingdom - Gatehouse Bank plc
Description
Job DescriptionOperational Risk Analyst
Gatehouse Bank plc
Hybrid
London
Role purpose
The Operational Risk Analyst will effectively manage the Bank's approach to Operational Risk by supporting the enhancement of the Bank's control framework by carrying out assurance of control testing across all functions. They will test adherence to policies and risk appetite including escalation via appropriate channels and will assess the risks associated with first line of defence (1LOD) business line activities, assisting in compiling, and maintaining a complete control framework for risk management activities. Support the business lines and functions to identify risks from the First Line.
Key responsibilities
Skills required
About us
Founded in 2007, we are a challenger bank that operates in accordance with Shariah principles, with offices in London, Milton Keynes and Wilmslow. We're one of the fastest growing banks of our kind in the UK and are a subsidiary of Gatehouse Financial Group Limited.
We offer personal and corporate savings products and finance for UK residential and commercial property, in addition to sourcing and advising on UK real estate investments.
Our way of operating is stable, transparent, and shares risk and reward in an equitable way. That's why we talk about balanced banking.
Additional details
We offer a highly attractive reward package; the typical benefits include:
25 days holiday entitlement increasing with service
Pension Plan
Private Medical Insurance
Dental Cover
Income Protection
Life Assurance
Employee Referral Bonus
Gatehouse Bank is an equal opportunities employer and positively encourages applications from suitably qualified and eligible candidates regardless of sex, race, disability, age, sexual orientation, gender reassignment, religion or belief, marital status, or pregnancy and maternity.
Please be advised that we have an appointed recruitment partner, The Curve Group, to manage our recruitment process and give candidates the best possible experience in pursuing a career with Gatehouse Bank. The personal details you have shared with us may be processed by The Curve Group on behalf of Gatehouse Bank. Full details of their Privacy Policy can be viewed by using this link