Operational Risk Testing - Banking - London

Job Title: Operational Risk Testing - Banking - London
Contract Type: Permanent
Location: London
Salary: up to 70,000
Start Date: ASAP
Reference: OPRtest1
Contact Name: Anai Patel
Contact Email:
Job Published: June 06, 2020 15:21

Job Description


Headcount has increased significantly over the last 5 years as they continue to take market-share and expand operations into new areas. However, they have taken care to ensure their excellent culture has not been affected; staff satisfaction is something at the top of this Investment Bank's agenda, offering an excellent work life balance, down-to-earth culture and a friendly working environment.  


  • Work in a 2nd line of defence position to perform Operational Risk reviews and monitoring activity across EMEA 
  • Engage with key stakeholders across Risk, Compliance, Audit, and Operational Risk to effectively plan monitoring activity 
  • Assess the effectiveness and design of Operational Risk controls
  • Keep stakeholders updated of Operational Risk reviews through formal and face to face updates 
  • Consult with wider senior management and regional stakeholders to drive a culture of Risk management 
  • Provide advice, guidance and support on matters relating to Operational Risk   


  • Previous experience within Operational Risk monitoring, assurance, audit or controls testing at a global financial institution is essential 
  • General understanding of regulatory rules and best practice is desirable
  • Experience within Capital Markets or Asset Management is preferred 
  • A BS/BA degree in accounting, finance or business administration is beneficial  
  • Relevant professional certifications including CIA, ACA, ACCA is an advantage  

If you feel you have the relevant experience for this newly created position, then please apply to this advert and send your CV to Anai Patel at Twenty Recruitment. 

Twenty Recruitment's Compliance & Governance function are a team of specialist consultants covering Financial Crime Compliance, Regulatory Compliance & Operational Risk mandates, both permanent and temporary, across Financial Services, Technology and Energy.