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Operational Risk Specialist

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  • Job title Operational Risk Specialist
  • Salary £ Competitive
  • Location Edinburgh
  • Job status Permanent
  • Category Risk & Compliance
  • Contact Suzanne Ramsay
  • The Company
    Global Investment Company offering a supportive culture, excellent training and development and a top end benefits package.
  • The Role
    This new position will be working with large investment company as part of a small very experienced and specialist team. This team is responsible for the governance and oversight of all CASS related activities and all associated CF10a support functions.

    This team also supports the governance of and due diligence for third parties and this will be a key part of your role:

    · Maintenance and enhancement of governance activities and ensuring compliance to the CASS scheme
    · With your regulatory expertise, you will drive regulatory standards from both an Operational Risk and CASS perspective which will include the monitoring of any breaches and ensuring improvement of controls
    · You will also carry out control testing, write controls and monitor risk events
    · Collation of due diligence information of third parties who hold or control assets on behalf of the company with regulatory governance of these relationships
    · Being part of the monitoring programme to provide monthly reporting to CF10a and senior management
    · Review of current processes
    · Collating third party due diligence
    Providing ad hoc reporting as required
  • The Person
    As an Operational Risk expert, this position requires ideally 4 or 5 years risk experience with a particular emphasis on due diligence, dealing with breach analysis and ensuring root cause analysis is carried out correctly.
    In addition, you should have:

    • Up to date knowledge of the current FCA CASS regime
    • A challenging approach
    • Positive relationship building skills
    • Excellent Word, Excel and PowerPoint experience
  • ID 3523

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