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Operation Risk Financial Crime Associate

  • Job type: Permanent
  • Location: London
  • Salary: Competitive
  • Job reference: 421903/002_1555348811
  • Sector: Selby Jennings, Risk Management
  • Date posted: 15/04/2019

A global leading financial services organization is looking for an Operational Risk Analyst, for their London office. The company is dedicated to offering outstanding services, excellent advice and intuitive solutions to help its customers manage their finances in the way they want to. Its main aim is to excel at securing and enhancing the financial wellbeing of people, businesses and communities.

The company is looking for a person to join their International Operational Risk Team in their London office with a main aim of coordinating and implementing effective risk management activities under operational risk management for Financial Crime, while aligning with the company's vision, values and strategy.


  • Controls Assurance which applied will enhance financial crime activities in the London Branch
  • Managing and ensuring that risks are being managed on an ongoing basis
  • Driving proactive identification, mitigation and monitoring of risk items
  • Assist with preparation of reporting of risk activities including risk governance forums, attendance and participation required
  • Provide Commercial and pragmatic advice on policy, procedure, governance and risk management issues.


  • Institutional Banking and Financial Markets product and process experience is preferred
  • Strong Technical skills and knowledge base in Operational Risk Management/ Compliance activities / functions.
  • Ability to analyze trends, identify critical threats and opportunities, problem solving skills
  • Strong stakeholder management skills, including an ability to clarify and work with resistance
  • Experience in project management, or ability to demonstrate strong organizational skills
  • Proven Financial Crime knowledge.
  • Qualification in the AML/CTF & Sanctions would be an advantage
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