Internal Risk

2 meses atrás

Porto, Portugal FinTrU Tempo inteiro

**Vacancy Name**
- Internal Risk & Controls Senior Manager (VP/SVP)

**Vacancy No**
- VN496

**Location City**
- Porto, Letterkenny, North West or Belfast

**Overview of Role**
- We are looking for an Internal Risk & Controls Senior Manager (VP/SVP) to oversee risk and compliance needs within the FinTrU Group. This role is internal facing and will report directly to Roli Shaw, General Counsel.
The role is responsible for establishing and maintaining internal strategies, policies, procedures, processes and programmes to prevent violations of laws, rules and regulations and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the FinTrU enterprise.

**Job Details**

**Key Responsibilities**:

- Providing compliance coverage to the FinTrU business on an ongoing basis.
- Directing the design, development, delivery and maintenance of best-in-class Compliance, programmes, policies and practices for Risk & Compliance. Translating the Risk & Compliance strategy and goals across FinTrU in a succinct and clear manner; providing direction and guidance on the programmes.
- Managing a team of Compliance professionals. Responsible for hiring, compensation, performance appraisals, staff development, training, etc.
- Providing oversight and guidance over the assessment of complex issues, structuring potential solutions and driving effective resolution with other stakeholders.
- Overseeing the identification and assessment of FinTrU’s key risks. Ensuring risks within FinTrU are effectively identified, measured, monitored, and controlled, consistent with the firm's risk appetite statement and all policies and processes established within the risk governance framework.
- Measuring risk through a robust control framework and ensures that reviews are conducted consistently across each entity on a regular basis to confirm that controls identified are operating effectively.
- Participate in FinTrU Governance Forums, reporting and escalating risk matters impacting FinTrU to the General Counsel.
- Partnering, collaborating and working with other areas within FinTrU such as Legal, Finance, HR and Information Security as necessary.
- Supporting the collation of MI, KRIs or other information to FinTrU senior management and other stakeholders on a periodic basis.
- Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.
- Drive awareness of laws rules and regulations applicable to FinTrU and provide credible challenge to ensure timely compliance.

**Required Experience & Qualifications**:

- Bachelor's degree or proven experience in compliance, legal or other control-related function.
- Experience within a financial services firm, regulatory organisation, or legal/consulting firm (or a combination thereof) is desirable.
- Must be a self-starter, flexible, innovative and adaptive.
- A strong sense of ownership and accountability.
- Highly motivated, strong attention to detail, team oriented, organised.
- Experienced manager with a proven record of developing team members.
- Ability to thrive in a fast-paced, fluid, and growing team environment.
- Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging.
- Expertise of key laws, rules, regulations, risks and typologies impacting FinTrU and its clients
- Experience in the design and implementation of Compliance programmes.
- Ability to challenge management and escalate issues when appropriate.
- Excellent written, verbal and analytical skills.
- Ability to work collaboratively with partners in other functional units.
- Ability to influence and lead people across cultures at a senior level.
- Effective negotiation skills, a proactive and 'no surprises' approach in communicating issues and strength in sustaining independent views.
- Advanced knowledge in area of focus.
- Experience in data privacy with a CIPP/E, CIPM qualification or equivalent (or a willingness to work towards obtaining a qualification in this area) is desirable.

**Education Level**
- Bachelor's Degree

**Experience Level**
- 7 years

**Employment Type**
- Full Time

**Duration**
- Permanent

**Benefits**
- You will maintain your current benefits and salary.

**Compensation Summary**
- You will maintain your current benefits and salary.

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