Risk Manager
First Choice Recruitment
Listed via First Choice Recruitment · Apply below to be introduced
Finance Full Time
📍 Gibraltar Competitive salary
About This Role
We are looking on behalf of our client for a Risk Manager. The successful candidate will have strong experience in financial services, operational risk management and AntiMoney Laundering (AML) within a regulated environment. You will provide hands-on development of risk models involving market, credit and operational risk, assure controls are operating effectively and deliver research and analytical support. This position is a controlled function and requires formal, approved Regulated Individual status from the GFSC.
Duties include, but are not limited to:
Implementing an overall risk management process for the organisation, which includes an analysis of the financial impact on the company when risks occur.
Analysing current risks and identifying potential risks that are affecting the company.
Evaluating the company’s previous handling of risks and comparing potential risks with criteria set out by the company such as costs and legal requirements.
Establishing the level of risk the company is willing to take.
Preparing risk management budget.
Educating the Board of Directors about the most significant risks to the business; ensuring business heads understand the risks that might affect their departments; ensuring individuals understand their own accountability for individual risk.
Creating business continuity plans to limit risks.
Conducting policy and compliance audits, which will include liaising with internal and external auditors.
Reviewing any new major contracts or internal business proposals.
Building risk awareness amongst staff by providing support and training within the company.
Required:
2:1 degree and at least 5 years of work experience in financial services; with experience working in a successful regulated environment.
Strong risk management experience and strong understanding of operational risk management framework end to end including operational risk systems, policies,
regulatory requirements.
Specific experience of Anti-Money Laundering in a regulated environment.
Proven track record in the design and implementation of risk and control frameworks.