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LOD Risk Analyst - London

Delta CapitaLondon, Greater London, United Kingdom
On-site Full-time

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Experience Level

Experience

Qualifications

Job Requirements:· Bachelor's degree in Business Administration, Economics, Business Law, Law, or a related field.

About the job

Conduct comprehensive gap analysis prior to business integration to assess the Risk Framework and align it with existing business processes.

Key Responsibilities:

· Facilitate smooth implementation across all business areas, ensuring adherence to regulatory guidelines while maintaining compliance within the established Risk Framework and Appetite.

· Perform post-implementation reviews, including control design, effectiveness testing, and necessary updates.

· Implement relevant regulatory legislation, guidelines, best practices, and local codes of conduct.

· Engage with regulators and authorities, managing notifications and approvals required prior to transactions, and ensuring compliance with data requirements and systems access.

· Update and enhance the Risk framework, policies, and procedures, including monitoring and regulatory change management.

· Develop and deliver training tailored to diverse audiences to ensure compliance.

· Clarify roles, responsibilities, data requirements, and system access pertaining to risk management activities.

· Identify risk reporting needs and other requirements to support integration efforts.

· Enhance the overall risk management environment through comprehensive documentation, targeted training, and rigorous control testing.

· Prepare FMPI to integrate Fiserv's preferred risk management tool for ongoing business-as-usual risk monitoring activities.

· Offer initial support and guidance following the implementation of the risk management tool.

About Delta Capita

Delta Capita is a prominent consulting firm dedicated to providing innovative solutions and services across the financial services sector. With a commitment to quality and excellence, we empower our clients to navigate complex regulatory environments and enhance their operational frameworks.

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