Treasury Conformance Review VP- FTC 12 months -Banking-London

Job Title: Treasury Conformance Review VP- FTC 12 months -Banking-London
Contract Type: Permanent
Location: London, England
Salary: £80000 - £100000 per annum
Reference: BBBH17801_1519653865
Contact Name: Charlotte Emms
Contact Email:
Job Published: February 26, 2018 14:04

Job Description

Twenty Financial Services are currently recruiting for a Capital and Liquidity Conformance Review VP for a 12 month fixed term contract in a Tier 1 Bank in London

Sitting within the Risk and Controls function, the person hired will be part of the Risk Conformance team, supporting all areas of the bank where Capital and Liquidity risk is incurred. This person will be carrying out conformance reviews for Capital and Liquidity risks and providing assurance on critical issues raised by Internal Audit, Regulators and others functions


  • Conformance review of relevant teams; assessment of whether activities are in accordance with Capital and Liquidity risk policies
  • Lead client discussions relating to conformance findings
  • Agree findings with senior management; negotiate findings and agree recommendations and due dates
  • Draft comprehensive reports for local management relating to risk and control issues and standards
  • Entering issues into the ORAC system and follow up for issue resolution, evaluating and recording evidence; drafting issue assurance report for critical issues raised by e.g. Regulators
  • Coordinate with crucial stakeholders, including Heads of Functions and develop a wide range of contacts across Risk
  • Ensuring that activities are carried out in compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal standards

Essential Key Skills

  • Excellent communication skills and negotiation skills; ability to use this in presentations to senior stakeholders
  • Ability to manage relationships at all levels during before, during and after the review process
  • Experience in carrying out full reviews with limited supervision
  • Capital and Liquidity risk experience, preferably from a Treasury, Risk or Audit team from a large bank
  • Practical risk management experience from Treasury Risk or Treasury
  • Understanding of retail and wholesale banking products and their effect on Capital and Liquidity