Our client, a global financial institution is looking for a Project/Programme Manager - Corporate Governance and Secretariat to conduct risk threats assessments for their global business. The individual would help in identifying and mitigating risks across the businesses and promote a proactive regulatory culture.
Developing and maintaining business intelligence functions company-wide.
Responsible for the development, support and administration of Business Intelligence data.
Support the identification, acquisition and analysis of any relevant data to assess and prevent financial crime and reputational risk.
Actively engage in the monitoring, recognition, examination, analysis, investigation and follow-up of suspicious activity undertake risk assessments of the business and formulate actions plans to mitigate those risks.
Develop and maintain policies, procedures and controls to mitigate risks identified.
Programme management and conducting risk framework including report template and ensuring these remain appropriate. Support the business in the management of the financial intelligence data.
Identify, mitigate and report any control failures related to data gathering across the business.
Leading project management, identifying and mitigating control failures related to the financial crime risks across the business.
Provide leadership and develop the strategy for the business about financial crime and operational risks.
The successful candidate must have strong financial intelligence risk background and ability to manage complex programmes and/or projects within Financial Crime Risk area. You should also possess excellent communication and interpersonal skills and be able to interact at all levels of business efficiently.
If you are interested in this opportunity, please email your C.V. to email@example.com or call Inan Rashid on 020 7430 1831 for a confidential discussion.
Altus Search Ltd is acting as an employment agency about this role.