Summary: Correspondent Banking Adviser role involves partnering with business, products, and Risk function to identify, assess, and manage Correspondent Banking risks.
Correspondent Banking Adviser
This specialist role in Financial Crime (FC) requires a strong partnership with the business, products, and Risk function to identify, assess, and manage the banks' risks in relation to Correspondent Banking, a growing business line.
* Contribute to driving a culture of intelligent risk management by identifying and assessing Correspondent Banking risks.
* Partner with the business, products, and Risk function to develop and implement effective risk management strategies.
* Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry standards.
About the Role
This role is a key part of our Financial Crime team, working closely with business stakeholders to identify and mitigate risks associated with Correspondent Banking.
Key Responsibilities
* Develop and maintain a deep understanding of Correspondent Banking risks and regulatory requirements.
* Collaborate with business stakeholders to identify and assess Correspondent Banking risks.
* Develop and implement effective risk management strategies to mitigate Correspondent Banking risks.