Business Control Partner, Director

Join us as a Business Controls Partner

• If you have a financial crime sanctions risk management or regulatory background and are looking for a new challenge, this could be the ideal role for you
• You'll partner with business areas across the Bank and the Risk function to identify, assess and manage risks within the agreed risk appetite, using our risk framework to inspire a team of Business Control Partners (BCPs), and make sure that the team objectives are achieved
• Hone your project management and people leadership skills in this fast-paced and varied role, with an emphasis on career progression
• We're offering this role at director level

What you'll do

You'll have an opportunity to make a vital contribution to driving a generative culture of risk awareness and recommend solutions to operations' financial crime sanctions risk issues within the businesses. You'll strengthen the level of ownership within the business, identifying and calling out areas of weakness and sharing best practices.

We'll look to you to drive a robust risk governance framework in line with the Banks Enterprise Wide Risk Management Framework (EWRMF), as well as delivering relevant risk activity to build a credible and sustainable control environment within risk appetite.

Day-to-day, You'll Be

The skills you'll need

As well as a strong understanding of our operating processes, you'll need general and project management skills involving complex people, process and technology issues, along with a proven understanding and practical application of risk management principles. You'll also need a knowledge of regulatory requirements relating to financial crime and well developed knowledge of our businesses and associated products, processes and technologies.

On Top Of This, You'll Bring

Skills Required

Project Management, Sanctions Screening