Description
Our client is a highly respected, global specialist life assurance and wealth management provider. Known for their sophisticated international financial solutions and a culture driven by precision and integrity, they offer a dynamic environment where compliance is viewed as a key business enabler. This is an exceptional opportunity to step into a pivotal role within a structured, well-resourced operational risk and compliance function, where your expertise will directly support the enhancement of their group-wide systems and frameworks.
Key Responsibilities
In this role, the successful candidate will focus on the delivery, enhancement, and monitoring of internal compliance and risk frameworks. Key duties include:
• Risk Systems Management: Maintaining and developing internal controls and risk registers within Riskonnect, ensuring complete accuracy, completeness, and audit readiness.
• Performance Monitoring: Tracking Key Risk Indicators (KRIs), KPIs, and associated action plans, ensuring timely escalation of issues and effective remediation tracking.
• Compliance Monitoring Programme (CMP): Undertaking dedicated monitoring activities to assess control effectiveness, identify gaps, and recommend process improvements.
• Financial Crime Compliance Support: Assisting with Client Due Diligence (CDD) processes and tracking AML project remediation within the Financial Crime Compliance Team.
• Policy & Regulatory Alignment: Supporting the MLCO with the development, maintenance, version control, and periodic review of the policy suite while validating regulatory requirements.
• Stakeholder Collaboration: Building strong working relationships across the Group to promote a robust culture of risk awareness and provide clear, timely guidance on compliance queries.
Skills and Experience Required:
• Industry Experience: A minimum of 3+ years of experience within a Risk, Compliance, or Operational Risk environment.
• Systems Expertise: Direct experience managing and maintaining risk, control, or incident data within specialized risk systems (such as Riskonnect or an equivalent platform).
• Framework Knowledge: A solid understanding of risk frameworks, internal controls, and corporate monitoring processes.
• Regulatory Exposure: Prior exposure to Client Due Diligence (CDD), AML/CFT/CPF, or general financial crime compliance processes is highly advantageous.
• Technical Skills: Strong IT literacy and data handling capabilities, with the ability to analyze data to support executive reporting and audit trails.
For more information, please email: admin@blinkrecruitment.gg. Please visit our website www.blinkrecruitment.gg for our latest vacancies.
Key Responsibilities
In this role, the successful candidate will focus on the delivery, enhancement, and monitoring of internal compliance and risk frameworks. Key duties include:
• Risk Systems Management: Maintaining and developing internal controls and risk registers within Riskonnect, ensuring complete accuracy, completeness, and audit readiness.
• Performance Monitoring: Tracking Key Risk Indicators (KRIs), KPIs, and associated action plans, ensuring timely escalation of issues and effective remediation tracking.
• Compliance Monitoring Programme (CMP): Undertaking dedicated monitoring activities to assess control effectiveness, identify gaps, and recommend process improvements.
• Financial Crime Compliance Support: Assisting with Client Due Diligence (CDD) processes and tracking AML project remediation within the Financial Crime Compliance Team.
• Policy & Regulatory Alignment: Supporting the MLCO with the development, maintenance, version control, and periodic review of the policy suite while validating regulatory requirements.
• Stakeholder Collaboration: Building strong working relationships across the Group to promote a robust culture of risk awareness and provide clear, timely guidance on compliance queries.
Skills and Experience Required:
• Industry Experience: A minimum of 3+ years of experience within a Risk, Compliance, or Operational Risk environment.
• Systems Expertise: Direct experience managing and maintaining risk, control, or incident data within specialized risk systems (such as Riskonnect or an equivalent platform).
• Framework Knowledge: A solid understanding of risk frameworks, internal controls, and corporate monitoring processes.
• Regulatory Exposure: Prior exposure to Client Due Diligence (CDD), AML/CFT/CPF, or general financial crime compliance processes is highly advantageous.
• Technical Skills: Strong IT literacy and data handling capabilities, with the ability to analyze data to support executive reporting and audit trails.
For more information, please email: admin@blinkrecruitment.gg. Please visit our website www.blinkrecruitment.gg for our latest vacancies.