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Head of Internal Controls -Investment Banking (Senior Director)

Employer
Michael Page International
Location
London, EC4N, GB
Closing date
19 May 2022

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Sector
Accountancy
Job Type
Permanent
Hours
Full Time
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operational risk investment banking experience About Our Client Mid sized Investment Bank. Job Description Responsibility for the first line supervision, governance and control function which identifies, assesses, monitors, reports and responds to operational risk events (GBM Internal Controls UK) and for reporting directly to the governing body on this function. This responsibility includes maintenance of first line control and first line monitoring activities around non-financial risk. - Responsible for the governance and oversight of the process to approve new business activities. This process ensures operational readiness, compliance with regulatory requirements and that appropriate controls are implemented before commencement. -Responsibility for systems and controls around regulatory and trading venue pre and post execution reporting responsibilities arising from trading activities and underlying data supporting related regulatory disclosures The Successful Applicant
• Degree holder in Finance, Economics, Business Administration, Accounting or equivalent discipline preferred
• The position requires experience at a senior level preferably in a global financial institution
• Expert knowledge in regulatory compliance, corporate and investment banking and Capital Markets products and services.
• Strong verbal and written communication skills, people and stakeholder management will be crucial.
• To provide strategic direction, leadership and enhance the business model.
• Solid senior experience in Internal Control and AML Control functions from a first, second- and third-line defense perspective. What's on Offer newly created role with high level senior management exposure in a fast paced investment bank. Contact Sumrana Saleem Quote job ref JN-012022-4584094 Phone number 44 207 776 5973 Job summary Sector Banking & Financial Services Subsector Risk Management Industry Financial Services Location City of London Contract type Permanent Consultant name Sumrana Saleem Consultant phone 44 207 776 5973 Job reference JN-012022-4584094
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