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Risk Control Officer

Explore Group

Posted on Mar 15, 2023 by Explore Group

London, United Kingdom
Immediate Start
£55k - £55k Annual

Risk Control Officer - London - Up to £55K - Hybrid- No Sponsorship Offered

The Company:

My client provides a complete range of products and services through its unmatched ability to offer all the services that are expected from a large institution yet provide focused one-to-one relationships with it's clients. These services are highly optimised and designed for individuals, owner-operated businesses, SMEs and corporates through the bank's international network and robust delivery channels.

The Role

  • Hybrid - 3 Days a Week
  • Flexible start date
  • Excellent benefit package


  • Provide on-going support for the bank's operational risk infrastructure and governance framework
  • Identify, track and remediate business operations vulnerabilities across the bank. These include corporate threats but are not limited to compliance assurance solutions that also mitigate security, IT, business continuity and environmental threats and risks that protect the corporate infrastructure
  • Develop and help to implement, risk, vulnerability and risk remediation assurance and management programs
  • Manage and collate data. eg but not limited to: RERs, Key Risk Indicators, Loss and Risk Registers, Group Risk Reporting and booking losses
  • End to end management of customer surveys as part of the bank's Conduct Risk programme
  • Maintaining the bank's Access Controls process for hPLUS and other access controls eg access relationships with external banks, their operating platforms and other services such as cash delivery management provided through external third parties


Experience in the financial services industry is an advantage but not essential.

Qualifications: A good level of education including maths and English is required and experience of Microsoft Excel, Word and PowerPoint is also necessary.

  • The ability to talk to communicate at all levels is key as the job requires interaction with all departments and branches across the company
  • Common sense, good judgement, a professional manner and confidentiality are also important
  • The ability to take on new challenges and responsibilities

This position comes with a range of benefits. If you are interested in hearing more about this position then please do submit your CV to my email of (see below)

Reference: 2511388197


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Risk Control Officer in London, United Kingdom, Full-Time

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