Operations Manager - Controls and Process Review Project

  • Salary: GBP500 - GBP600 per day
  • Location: London, England, United Kingdom
  • Job Type: Full time
  • Company: JCW Search

deep dive review of * processes and controls * standard operating procedures * risk and conrol self assessments within the following areas of business * Operations (Trade Finance, letters of credit * Private Banking - Relationship Management, Real Estate, Client Services

Role Requirements

  • Perform deep dive review of processes and controls within Trade Finance and Private Banking
  • Identify weaknesses in process/controls
  • Summarise findings to senior stakeholders
  • Improve efficiency of Risk and Control Self Assessments
  • Present coherent review of findings with improvement suggestions to senior stakeholders

Skills and Experience Required

  • Significant demonstrable experience with Trade Finance products (LoCs, LoGs, Loan Administration, Payments, Reconicilations, Settlements.
  • Significant demonstrable experience within Private Banking (Client Services, Real Estate and Relationship Management)
  • Experience should come from within Assurance, Operations, Controls Testing or Audit background
  • Strong methodical working style and confidence with Stakeholder Management and Presentation
  • Risk Management, Regulatory Compliance & Audit Recruitment
  • Visit us at our website www.jcwresourcing.com
London, England, United Kingdom London England GB