Our Client is seeking a Senior Business Risk and Internal Control Manager

Key Responsibilities:

• Implement and oversee the Risk Management Framework, identifying, assessing, and mitigating risks
• Lead the first-line financial crime team and manage customer onboarding, periodic reviews, and transaction monitoring
• Ensure effective Third-Party Risk Management Framework operations
• Develop a positive risk culture within the organisation
• Collaborate with the Company Secretary on Governance Frameworks
• Manage the first-line risk and governance team, ensuring robust performance management and personal development

Key Requirements:

• Minimum degree or equivalent experience; preference for a relevant professional qualification (IRM, ICA)
• Strong communication skills to convey complex ideas
• Knowledge of Risk Management Frameworks; Risk Management Processes; Three lines of defence model; Non-Financial and Financial Risk Management

For more information, please contact Stu on 01534 707816 or email your CV to jobs@excel-recruitment.com