456 Banking Risk jobs in the United Kingdom
2026 Commercial & Investment Banking - Risk Management Program - Summer Internship - London
J.P. MORGAN-1
Posted 1 day ago
Job Viewed
Job Description
Come work with our industry experts to identify, assess and manage risk for our global businesses. You will work with people of all levels across the firm, develop a broad understanding of products and their risks, build your professional network, and develop your expertise in a diverse team environment. Working here means joining a collaborative, supportive team. We want your diverse perspective to help us innovate the next wave of products and solutions for our clients. You'll have what you need to succeed – from training and mentorship from senior leaders to projects that engage all your skills.
What You Can Expect
Understanding, mitigating and managing risk is at the forefront of how we do business, and critical to our current and future success. Risk managers help manage our financial reputations and regulatory performance, while working across the business to shape decisions, influence models and interface with regulators.
The nine-week summer program starts with a five day induction and training session. Expert instructors and JPMorganChase professionals will teach you about our history, our products and the intellectual property that serve our clients. You'll build your technical and practical knowledge on-the-job with opportunities in one of the chosen risk teams listed below:
- The Credit Risk Team works in partnership with areas of the Commercial and Investment Bank and is responsible for assessing client credit strength and approving and managing the firm's retained credit risk. This risk (i.e. the risk of default) can relate to underwriting, lending and trading activities, including investment and non-investment grade syndicated loans, acquisition finance, derivatives, foreign exchange and other products.
- The Market Risk Team works in partnership with the CIB trading businesses. The team tracks market events, performs portfolio analysis and provides risk advisory for multiple asset classes including FX, Rates, Equities, Credit, Securitized Products, and Commodities retained by the firm. Market Risk engages in discussions with all levels of management on the firm's risk appetite ahead of and during major market events.
- The Chief Investment Office, Treasury and Corporate (CTC) Risk Team is an independent risk function that manages the risk of the retained portfolio generated from the CTC businesses and includes Market Risk, Credit Risk, Reputational Risk, Country Risk, Principal Risk, and Model Risk. CTC Risk is also responsible for the independent risk management of Firmwide Liquidity Risk, Interest Rate Risk, and Capital Risk.
The program is an opportunity to take your career to the next level through hands-on experience, relevant training and valuable professional networking. The internship will take place in JPMorganChase's EMEA headquarters in London and successful candidates may receive offers for full-time employment within graduate programmes for the following year in the location specified in the application.
Job Responsibilities
- Risk Monitoring: Track, analyse, perform due diligence across counterparty/product
- Financial Modelling: Build financial models to support risk management
- Partnership: Work closely with the CIB businesses setting their risk appetite
- Global Events: Contribute to stress exercises in response to market events
- Reporting: Prepare reports with recommendations for senior management
- Market Evaluation: Assist in evaluating market moves that could impact the firm
You'll have the chance to:
- Learn from the Best: Understand risk management at a premier global investment bank
- Collaborative Problem-Solving: Work across the organization to identify and solve problems
- Innovative Solutions: Develop creative solutions to complex challenges
- Relationship Management: Manage relationships with clients, regulators, and stakeholders
- Integrity & Transparency: Learn the importance of these values in dealing with regulators, clients, and partners
Required qualifications, capabilities and skills
Key skills include:
- Analytical: Exceptional quantitative, project management, and communication skills
- Communication: Excellent written and oral communication skills in English
- Financial Markets: A keen interest in global financial markets and robust investigative and quantitative skills
- Flexibility: Energetic and confident approach, thriving in a fast-paced, collaborative environment
- Multi-Tasking: Ability to handle multiple tasks and work under pressure
- Tech Skills: Proficiency in Microsoft Excel, Word, and PowerPoint
- Diverse Backgrounds: We welcome applications from all degree disciplines, especially those who enjoy numerical and quantitative work
- Graduation Date: Between December 2026 and August 2027
Preferred Qualifications
- Coding Skills: Experience in Python or similar coding is advantageous
- Personal qualities : Demonstrable interests and achievements beyond academia that showcase your unique contributions that you could bring to the team.
Beyond that, what we're most interested in are the things that make you, you: the personal qualities, outside interests and achievements beyond academia that demonstrate the kind of person you are and the difference you could bring to the team.
Please note, not all hiring desks require specific languages however there will be some that do. Please ensure you list your language fluency skills on your application form to help us identify the most appropriate opportunities for you.
We will be filling our classes on a rolling basis. We strongly encourage you to submit your application as early as possible before job postings close.
What's next?
Application Deadline: 9th November 2025
Help us learn about you by submitting a complete and thoughtful application, which includes your resume. Your application and resume is a way for us to initially get to know you, so it's important to complete all relevant application questions so we have as much information about you as possible.
To start the application, you will be prompted to enter your email address. Your email address will be used to create and maintain your profile so make sure it is one you will have long term access to. Do not use an email address with “.edu or .ac.uk” extension as doing so could result in delays receiving updates regarding your candidacy. After you confirm your application, we will review it to establish suitability for the role you have applied for.
If you are advanced to the next step of the process, you'll receive an email invitation to complete a video interview, powered by HireVue. This is your opportunity to further bring your resume to life and showcase your experience for our recruiting team and hiring managers. These questions will focus primarily on your interest in the financial services industry and present you with an opportunity to showcase your motivations to join JPMorganChase and the relevant Risk Management department.
The HireVue process is required, and your application will not be considered for further review until you have completed these three questions. We strongly encourage that you apply and complete these required elements as soon as possible, since programs will close as positions are filled.
The Super Day process where required contains interviews and a case study, instructions of which will be sent to you before the Super Day. You can expect a lead time of about four weeks between completing your HireVue and finding out if you have been invited to a Super Day.
JPMorganChase is committed to creating an inclusive work environment that respects all people for their unique skills, backgrounds and experiences. We strive to hire qualified, diverse candidates, and we will provide accommodations for known disabilities.
Visit jpmorganchase.com/careers for upcoming events, career advice, our locations and more
This advertiser has chosen not to accept applicants from your region.
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Remote Senior Banking Analyst - Risk Management
PL1 1AE Plymouth, South West
£55000 Annually
WhatJobs
Posted 16 days ago
Job Viewed
Job Description
Our client, a leading global financial institution, is seeking a highly analytical and experienced Senior Banking Analyst specializing in Risk Management for a fully remote position. This role is integral to identifying, assessing, and mitigating a wide range of financial and operational risks across the bank's diverse operations. You will be responsible for developing and implementing robust risk management frameworks, policies, and procedures, ensuring compliance with regulatory requirements and industry best practices. The ideal candidate will possess a deep understanding of banking operations, financial markets, and various risk types, including credit risk, market risk, operational risk, and liquidity risk. You will be adept at using quantitative and qualitative analytical techniques to assess risk exposure, model potential scenarios, and develop effective risk mitigation strategies. Key responsibilities include conducting thorough risk assessments, preparing comprehensive risk reports for senior management and regulatory bodies, and collaborating with business units to embed a strong risk culture. We are looking for a detail-oriented individual with exceptional analytical, problem-solving, and communication skills, capable of translating complex risk concepts into clear, actionable insights. This role demands a proactive approach to identifying emerging risks and a commitment to maintaining the integrity and stability of the financial institution. You will play a key role in shaping the bank's risk appetite and ensuring sound risk governance. The ability to work independently, manage multiple priorities, and effectively influence stakeholders at various levels is crucial. Experience with regulatory frameworks such as Basel III/IV and stress testing methodologies is highly desirable. You will contribute to the development of sophisticated risk models and analytical tools, ensuring the bank remains resilient in a dynamic financial landscape. This is an excellent opportunity for a seasoned risk professional to make a significant impact within a reputable financial organization, enjoying the benefits of a remote working arrangement. Your expertise will be vital in safeguarding the bank's assets and reputation while supporting its strategic objectives. The role requires a high degree of integrity and a commitment to upholding ethical standards in all aspects of risk management.
Responsibilities:
Responsibilities:
- Develop, implement, and maintain risk management frameworks and policies.
- Conduct comprehensive assessments of credit, market, operational, and liquidity risks.
- Analyze financial data and market trends to identify potential risk exposures.
- Model and forecast risk scenarios to evaluate potential impacts.
- Develop and recommend strategies for mitigating identified risks.
- Prepare detailed risk reports and presentations for senior management and regulatory authorities.
- Ensure compliance with all relevant banking regulations and industry standards.
- Collaborate with business units to embed effective risk management practices.
- Monitor the effectiveness of risk controls and recommend improvements.
- Support internal and external audits related to risk management.
- Stay abreast of emerging risks and evolving regulatory landscapes.
- Contribute to the development and enhancement of risk models and analytical tools.
- Foster a strong risk-aware culture throughout the organization.
- Manage and mentor junior risk analysts as needed.
- Respond to ad-hoc risk-related inquiries and analysis requests.
- Proven experience as a Banking Analyst or Risk professional within the financial services industry.
- Strong understanding of banking operations, financial products, and risk management principles.
- Expertise in assessing various types of financial risks (credit, market, operational, liquidity).
- Proficiency in quantitative and qualitative risk analysis techniques.
- Experience with regulatory frameworks (e.g., Basel III/IV, Dodd-Frank).
- Strong analytical, problem-solving, and critical thinking skills.
- Excellent written and verbal communication skills, with the ability to present complex information clearly.
- Proficiency in data analysis tools and statistical software (e.g., SQL, Python, R, Excel).
- Bachelor's degree in Finance, Economics, Mathematics, or a related field.
- Master's degree or relevant professional certifications (e.g., FRM, CFA) are highly desirable.
- Ability to work independently and manage multiple priorities effectively in a remote setting.
- Experience with stress testing and scenario analysis.
- Strong stakeholder management and influencing skills.
- High level of integrity and ethical conduct.
- Detail-oriented with a commitment to accuracy.
This advertiser has chosen not to accept applicants from your region.
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Senior Remote Banking & Finance Risk Manager
BS1 4AA Bristol, South West
£80000 Annually
WhatJobs
Posted 14 days ago
Job Viewed
Job Description
Our client, a leading financial institution, is seeking an experienced and strategic Senior Remote Banking & Finance Risk Manager to lead critical risk management functions. This fully remote role offers a unique opportunity to shape and implement robust risk frameworks within the banking and finance sector, from any location within the UK. You will be responsible for identifying, assessing, and mitigating a wide range of risks, including credit risk, market risk, operational risk, and compliance risk. Key duties include developing and refining risk policies and procedures, conducting risk assessments, and monitoring the effectiveness of internal controls. You will work closely with various business units to embed a strong risk culture and ensure adherence to regulatory requirements. This position requires a deep understanding of financial markets, banking operations, and regulatory landscapes (e.g., Basel III/IV, FCA regulations). The ideal candidate will possess exceptional analytical skills, a meticulous approach to detail, and the ability to translate complex risk concepts into actionable strategies. Proficiency in risk management software, data analysis tools, and a strong understanding of financial modelling are essential. You will be expected to lead and mentor a team of risk professionals, fostering their development and ensuring high standards of performance. Excellent communication and interpersonal skills are paramount, as you will be liaising with senior management, regulators, and external auditors. This is a high-impact role for a seasoned risk professional looking to drive strategic initiatives and contribute significantly to the organisation's stability and success, all within a flexible remote working environment. We are seeking a proactive, insightful leader with a proven ability to manage complex risk portfolios and navigate evolving regulatory challenges.
Responsibilities:
Responsibilities:
- Develop, implement, and maintain comprehensive risk management frameworks for banking and finance operations.
- Identify, assess, and monitor key risk exposures, including credit, market, operational, and compliance risks.
- Design and execute risk mitigation strategies and control measures.
- Ensure compliance with relevant financial regulations and industry best practices.
- Conduct regular risk assessments and scenario analyses.
- Develop and deliver risk training programs to staff across the organisation.
- Lead and mentor a team of risk professionals, fostering their growth and performance.
- Prepare and present risk reports and recommendations to senior management and the board.
- Collaborate with internal audit and external regulators on risk-related matters.
- Stay informed about emerging risks and industry trends in the financial sector.
- Champion a strong risk-aware culture throughout the organisation.
- Master's degree in Finance, Economics, Risk Management, or a related field.
- Extensive experience in risk management within the banking and finance industry.
- In-depth knowledge of credit risk, market risk, operational risk, and regulatory compliance.
- Familiarity with regulatory frameworks such as Basel III/IV and FCA guidelines.
- Proven experience in developing and implementing risk management policies and procedures.
- Strong analytical, quantitative, and problem-solving skills.
- Proficiency in risk management software and data analysis tools.
- Excellent leadership, communication, and stakeholder management skills.
- Ability to work independently and lead a remote team effectively.
- Relevant professional certifications (e.g., FRM, PRM) are highly desirable.
This advertiser has chosen not to accept applicants from your region.
2
Credit Risk Manager - Corporate Banking
BD1 1AU Bradford, Yorkshire and the Humber
£60000 Annually
WhatJobs
Posted 24 days ago
Job Viewed
Job Description
Our client, a leading financial services firm, is seeking an accomplished Credit Risk Manager to join their established team in Bradford, West Yorkshire, UK . This hybrid role is vital for overseeing the credit risk assessment and management for their corporate banking portfolio. You will be responsible for evaluating the creditworthiness of prospective and existing corporate clients, developing risk mitigation strategies, and ensuring compliance with regulatory requirements. The ideal candidate will possess a robust understanding of financial analysis, credit markets, and risk management frameworks.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Conduct thorough credit analysis of corporate clients, assessing financial health, market position, and management quality.
- Develop, implement, and maintain credit risk policies and procedures.
- Monitor the credit quality of the loan portfolio, identifying potential risks and recommending appropriate actions.
- Structure new credit facilities and review existing ones, ensuring adherence to internal risk appetite and regulatory guidelines.
- Prepare comprehensive credit reports and present recommendations to the credit committee.
- Manage relationships with internal stakeholders, including relationship managers and legal teams.
- Stay abreast of economic conditions, industry trends, and regulatory changes impacting credit risk.
- Develop and utilize credit scoring models and risk assessment tools.
- Oversee the process for loan provisioning and write-offs.
- Provide training and guidance to junior credit analysts.
Qualifications:
- Bachelor's degree in Finance, Economics, Accounting, or a related field. A Master's degree or professional qualification (e.g., CFA, FRM) is a significant advantage.
- Minimum of 5-7 years of progressive experience in corporate credit analysis, risk management, or corporate banking.
- Strong understanding of financial statement analysis, cash flow modelling, and corporate finance principles.
- In-depth knowledge of various credit products and structures (e.g., term loans, revolving credit facilities, trade finance).
- Familiarity with regulatory frameworks such as Basel Accords.
- Excellent analytical, problem-solving, and decision-making skills.
- Strong communication and interpersonal skills, with the ability to influence stakeholders.
- Proficiency in risk management software and Microsoft Office Suite.
- Proven ability to manage a complex portfolio and make sound risk judgments.
This advertiser has chosen not to accept applicants from your region.
3
Investment Banking Compliance - Vice President
J.P. MORGAN-1
Posted 1 day ago
Job Viewed
Job Description
We're seeking a Compliance, Conduct and Operational Risk (CCOR) Vice President who will effectively partner with the EMEA Banking Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. This position requires knowledge and experience in Compliance, as well as familiarity with regulatory and/or audit best practices.
As the Investment Banking Compliance - Vice President within the EMEA Banking Compliance team, you will provide day-to-day compliance advisory coverage for J.P. Morgan's EMEA Advisory and UK Investment Banking businesses. Both business areas have leading positions in their respective products and services. In addition to serving as the team's subject matter expert for specific regulations, the role will assist in executing the following Core Practices: Governance and Oversight, Regulatory Management, Policies and Procedures, Training and Awareness, Monitoring and Testing, Issue Management, Risk Assessment and Reporting, and Risk Control Self-Assessment.
Job Responsibilities
- Provide compliance advice and, where applicable, support the team in relation to EMEA Advisory and UK Investment Banking operations and transactions:
- Applying and keeping abreast of relevant regulatory and legislative changes
- Maintaining and advising on compliance manuals, policies and procedures
- Developing and delivering the induction and ongoing training programme
- Developing and undertaking testing and review and analysis programmes
- Attending relevant business and technical committee meetings
- Preparing J.P. Morgan for regulatory visits
- Assist the team with collating information required in connection with conducting internal reviews and/or responding to regulatory requests
- Partner with other stakeholders, including the wider EMEA Banking Compliance team, Internal Audit, Surveillance, Compliance Testing Team, and EMEA Banking Business and Control Managers (among others)
Required qualifications, capabilities, and skills
- Demonstrate the ability to partner with stakeholders on projects
- Possess strong written and oral executive-level communications skills
- Detail-oriented; possess a high-level of attention to detail and quality for their work product
- Excellent analytical skills
- Experience using the MS Suite of products
- Ability to work both independently and as a core team member
Preferred qualifications, capabilities, and skills
- MBA or Bachelor's degree with professional certification preferred
This advertiser has chosen not to accept applicants from your region.
4
Manager – Investment Banking - Compliance Oversight
Meraki Talent
Posted today
Job Viewed
Job Description
Meraki Talent are working with a leading global bank to help identify a Senior Manager – Investment Banking, Compliance Oversight.
In this role, you will provide day-to-day compliance advisory support to the Investment Banking Division, with particular focus on Equity Capital Markets, Equity Derivatives, UK Investment Banking & Corporate Broking.
You will play a key role in ensuring compliance with regulatory standards, advising senior stakeholders, reviewing new products and transactions, and helping to shape the implementation of compliance policies and frameworks.
Key responsibilities:
- Provide compliance advisory support to Investment Banking teams (Equity Capital Markets, Equity Derivatives, Syndicate, M&A, and Corporate Broking).
- Interpret and apply UK/EU regulatory requirements, including Market Abuse Regulation (MAR), MiFID, and the FCA Handbook.
- Develop, enhance, and monitor compliance policies, procedures, and control frameworks.
- Conduct compliance reviews, monitoring, and testing activities to ensure robust adherence to regulatory standards.
- Review and assess new products, transactions, and initiatives for regulatory implications.
- Build strong relationships with senior stakeholders and act as a trusted advisor on compliance risks.
We are looking for:
- Extensive Compliance experience within an Investment Bank or relevant senior-level experience in a law firm (Equity Capital Markets / M&A focus) or in the Legal/Compliance function of an investment bank.
- Deep knowledge of UK/EU regulations, including MAR, MiFID, and the FCA Handbook.
- Familiarity with the UK Takeover Code, UK Listing Rules, Transparency Rules, and Disclosure Guidance.
- Ability to influence and build relationships with very senior stakeholders.
- Strong problem-solving, analytical, and advisory skills with excellent communication and stakeholder management.
This advertiser has chosen not to accept applicants from your region.
5
Manager – Investment Banking - Compliance Oversight
London, London
Meraki Talent
Posted today
Job Viewed
Job Description
Meraki Talent are working with a leading global bank to help identify a Senior Manager – Investment Banking, Compliance Oversight.
In this role, you will provide day-to-day compliance advisory support to the Investment Banking Division, with particular focus on Equity Capital Markets, Equity Derivatives, UK Investment Banking & Corporate Broking.
You will play a key role in ensuring compliance with regulatory standards, advising senior stakeholders, reviewing new products and transactions, and helping to shape the implementation of compliance policies and frameworks.
Key responsibilities:
- Provide compliance advisory support to Investment Banking teams (Equity Capital Markets, Equity Derivatives, Syndicate, M&A, and Corporate Broking).
- Interpret and apply UK/EU regulatory requirements, including Market Abuse Regulation (MAR), MiFID, and the FCA Handbook.
- Develop, enhance, and monitor compliance policies, procedures, and control frameworks.
- Conduct compliance reviews, monitoring, and testing activities to ensure robust adherence to regulatory standards.
- Review and assess new products, transactions, and initiatives for regulatory implications.
- Build strong relationships with senior stakeholders and act as a trusted advisor on compliance risks.
We are looking for:
- Extensive Compliance experience within an Investment Bank or relevant senior-level experience in a law firm (Equity Capital Markets / M&A focus) or in the Legal/Compliance function of an investment bank.
- Deep knowledge of UK/EU regulations, including MAR, MiFID, and the FCA Handbook.
- Familiarity with the UK Takeover Code, UK Listing Rules, Transparency Rules, and Disclosure Guidance.
- Ability to influence and build relationships with very senior stakeholders.
- Strong problem-solving, analytical, and advisory skills with excellent communication and stakeholder management.
This advertiser has chosen not to accept applicants from your region.
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6
Manager - Investment Banking - Compliance Oversight
London, London
Meraki Talent
Posted today
Job Viewed
Job Description
Job Description
Meraki Talent are working with a leading global bank to help identify a Senior Manager – Investment Banking, Compliance Oversight.
In this role, you will provide day-to-day compliance advisory support to the Investment Banking Division, with particular focus on Equity Capital Markets, Equity Derivatives, UK Investment Banking & Corporate Broking.
You will play a key role in ensuring compliance with regulatory standards, advising senior stakeholders, reviewing new products and transactions, and helping to shape the implementation of compliance policies and frameworks.
Key responsibilities:
- Provide compliance advisory support to Investment Banking teams (Equity Capital Markets, Equity Derivatives, Syndicate, M&A, and Corporate Broking).
- Interpret and apply UK/EU regulatory requirements, including Market Abuse Regulation (MAR), MiFID, and the FCA Handbook.
- Develop, enhance, and monitor compliance policies, procedures, and control frameworks.
- Conduct compliance reviews, monitoring, and testing activities to ensure robust adherence to regulatory standards.
- Review and assess new products, transactions, and initiatives for regulatory implications.
- Build strong relationships with senior stakeholders and act as a trusted advisor on compliance risks.
We are looking for:
- Extensive Compliance experience within an Investment Bank or relevant senior-level experience in a law firm (Equity Capital Markets / M&A focus) or in the Legal/Compliance function of an investment bank.
- Deep knowledge of UK/EU regulations, including MAR, MiFID, and the FCA Handbook.
- Familiarity with the UK Takeover Code, UK Listing Rules, Transparency Rules, and Disclosure Guidance.
- Ability to influence and build relationships with very senior stakeholders.
- Strong problem-solving, analytical, and advisory skills with excellent communication and stakeholder management.
This advertiser has chosen not to accept applicants from your region.
7
Manager - Investment Banking - Compliance Oversight
Meraki Talent
Posted today
Job Viewed
Job Description
Job Description
Meraki Talent are working with a leading global bank to help identify a Senior Manager – Investment Banking, Compliance Oversight.
In this role, you will provide day-to-day compliance advisory support to the Investment Banking Division, with particular focus on Equity Capital Markets, Equity Derivatives, UK Investment Banking & Corporate Broking.
You will play a key role in ensuring compliance with regulatory standards, advising senior stakeholders, reviewing new products and transactions, and helping to shape the implementation of compliance policies and frameworks.
Key responsibilities:
- Provide compliance advisory support to Investment Banking teams (Equity Capital Markets, Equity Derivatives, Syndicate, M&A, and Corporate Broking).
- Interpret and apply UK/EU regulatory requirements, including Market Abuse Regulation (MAR), MiFID, and the FCA Handbook.
- Develop, enhance, and monitor compliance policies, procedures, and control frameworks.
- Conduct compliance reviews, monitoring, and testing activities to ensure robust adherence to regulatory standards.
- Review and assess new products, transactions, and initiatives for regulatory implications.
- Build strong relationships with senior stakeholders and act as a trusted advisor on compliance risks.
We are looking for:
- Extensive Compliance experience within an Investment Bank or relevant senior-level experience in a law firm (Equity Capital Markets / M&A focus) or in the Legal/Compliance function of an investment bank.
- Deep knowledge of UK/EU regulations, including MAR, MiFID, and the FCA Handbook.
- Familiarity with the UK Takeover Code, UK Listing Rules, Transparency Rules, and Disclosure Guidance.
- Ability to influence and build relationships with very senior stakeholders.
- Strong problem-solving, analytical, and advisory skills with excellent communication and stakeholder management.
This advertiser has chosen not to accept applicants from your region.
8
Senior Regulatory Risk Manager - Banking
BD1 1AA Bradford, Yorkshire and the Humber
£80000 Annually
WhatJobs
Posted 8 days ago
Job Viewed
Job Description
Our client, a well-established and reputable bank, is actively recruiting a Senior Regulatory Risk Manager to join their expanding compliance and risk management team. This role operates on a fully remote basis, offering the flexibility to work from anywhere within the UK. You will be responsible for overseeing and enhancing the bank's regulatory compliance framework, ensuring adherence to all relevant financial regulations and directives. This includes conducting risk assessments, developing control strategies, advising business units, and liaising with regulatory bodies. The ideal candidate will possess extensive knowledge of banking regulations, a strong understanding of risk management principles, and excellent analytical and communication skills.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain robust policies and procedures to ensure compliance with all applicable banking regulations (e.g., PRA, FCA, MiFID II, GDPR).
- Conduct regular risk assessments and gap analyses to identify potential regulatory compliance risks and vulnerabilities.
- Design and implement effective controls and mitigation strategies to address identified risks.
- Monitor changes in the regulatory landscape and assess their impact on the bank's operations and compliance framework.
- Provide expert advice and guidance to business units on regulatory requirements and best practices.
- Liaise with internal and external auditors, and regulatory authorities during examinations and investigations.
- Develop and deliver training programs to enhance regulatory awareness across the organisation.
- Manage and track regulatory issues, ensuring timely and effective resolution.
- Prepare reports for senior management and the Board on the status of regulatory compliance and risk management.
- Contribute to the continuous improvement of the bank's risk and compliance functions.
- University degree in Law, Finance, Economics, Business Administration, or a related field.
- Professional qualification in compliance, risk management, or a related area is highly desirable (e.g., ICA Diploma, CAMS).
- Minimum of 7 years of experience in regulatory compliance, risk management, or audit within the banking and financial services sector.
- In-depth knowledge of UK and European financial regulations.
- Proven experience in developing and implementing compliance frameworks and controls.
- Strong analytical, investigative, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to present complex information clearly and concisely.
- Demonstrated ability to manage multiple priorities, work independently, and meet deadlines in a remote environment.
- Proficiency in using regulatory reporting tools and risk management software.
- High level of integrity and ethical conduct.
This advertiser has chosen not to accept applicants from your region.
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