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Permanent

Head of Risk, Controls and Reporting

Milton Keynes
money-bag 10000-500000 Annual
3086850127
Posted Yesterday

Job DescriptionThe Head of Risk, Controls and Reporting is a senior leadership role where you will have functional responsibility for key aspects of the Connells'' economic crime risk management framework including Risk Assessment, Quality Assurance, Risk Appetite and MI and Reporting.This covers all relevant risk types (Sanctions; Money Laundering, Terrorist Financing and Proliferation Financing; Fraud (Internal and External); Anti-Bribery and Corruption; Facilitation of Tax Evasion; and Insider Risk), and all businesses and branches across the Connells Group.Your key responsibilities will include:Ensuring that processes are in place which meet Regulatory expectation and industry best practise and that robust processes are in place with regard to control remediation (tracking) as required ensuring that all relevant senior management receive the output of the Risk Assessment in a clear and timely manner so that they have the necessary understanding of economic crime risks as is necessary in order for them to discharge their responsibilities in an informed wayWith respect to Quality Assurance, ensuring that a framework of mechanisms/ processes is in place which collectively meet Regulatory expectation and industry best practise with regard to providing independent 2nd Line assurance around key 1st Line economic crime controls across Connells Group.Coordinating all relevant stakeholders within GEC, Risk and Compliance and potentially beyond, in the drafting the ''Economic Crime

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