Operations Risk & Controls Supervisor - Banking - London

Job Title: Operations Risk & Controls Supervisor - Banking - London
Contract Type: Permanent
Location: London, England
Salary: Up to £70000.00 per annum + bonus & benefits
Reference: BBBH18033_1521659374
Contact Name: Anai Patel
Contact Email:
Job Published: March 21, 2018 19:09

Job Description

You will be responsible for supervising the BAU controls processes which will include reconciliations, MI production, reporting and understanding all the operational processes which go with it. You will need to be a strong team player, working with all functions in the business and will need to have a strong risk and control culture to be successful in the role.


  • Reconciliation production (Nostro/FOBO)
  • Ensuring that all operations processes are supported by specific controls which are clearly identified
  • Accurate MI production
  • Monitoring all control aspects and escalating/taking measures where necessary
  • Own the risks associated with the function
  • Understand key financial controls supported by the ops function including balance sheet and ops P&L sign-off
  • Supervise and develop a small team with the department manager
  • Proactively drive and support various projects which fall within the Ops remit
  • Work effectively with all stakeholders both internally and externally


  • Understanding around reconciliations processes
  • Experience supervising teams within operations
  • Exposure and understanding to operational risk and controls processes
  • Understanding of CASS rules
  • Knowledge around IntelliMatch, Murex, Gloss