Job Description
Job Responsibilities / Role
- Promoting and encouraging good culture and behaviours personally and across the company, in line with I AM Risk.
- Identifying, assessing, managing, and reporting risk, taking proactive personal responsibility for 'doing the right thing' in compliance with regulatory requirements and our frameworks and policies.
- Progressing specific actions that could minimise or mitigate risks identified (e.g., conduct risk and operational risk).
- Maintaining awareness of changes to regulatory landscape and incorporating these into activities
- Supporting the bank in meeting its business, legal, regulatory and stakeholder obligations in respect of Financial Crime Compliance.
- Research best practice, make positive contribution to shape and implement products and processes which help to protect the bank from Insider threat.
- Develop appropriate metrics which display the effectiveness of Insider threat.