Risk Control Analytics Senior Manager - Retail Banking

Backed by banks (JP Morgan, Citi, Barclays, Lloyds, BNP) and ratings agencies, Acin helps banks objectively manage their risk control landscape. Based on a network of peers, Acin’s data protocols connect a bank’s risk control data across their firm and industry leading to greater cost savings, and creating huge efficiency savings across the bank both in front and back-office operations.

The role

Manage Client Insight Analytics activity for select clients and actively contribute to data processing exercises.


Main duties


Actively contribute to the company’s success by supporting the delivery of the intelligence analytics team goals.
Manage all aspects of Client Insight Analytics for select clients. Specifically:
Scoping of client data
Running risk control quality enhancement tools
Client results analysis and presentation
Ad hoc client analysis
Lead client meetings for select clients (in collaboration with Relationship Management) and present results, responding to bespoke requests as needed.
Working closely with the Relationship Management team, support the enhancement and development of specific client relationships throughout all stages of the relationship lifecycle.
Contribute as necessary to supporting sales activities.
Actively support the Acin-wide objective to automate
As someone with subject matter expertise, contribute to data processing exercises on a prioritised basis as required (particularly matching and index building).
Contribute to the consistent application of Acin’s Data Technical Standards to core risk and control content and beyond.
Contribute to the ongoing development of Acin’s business rules which form the basis for Acin data assets.
Collaborate closely with other members of the IA team to support cross-team working and understanding.
Work with Acin’s Product and Engineering teams to facilitate faster and better data processing.
Requirements

Extensive experience in a risk and control role (e.g. Business Risk Control Officer, Supervisor).
Deep knowledge of the risk and control environment within Retail Banking is essential.
Proven ability to engage with and present effectively to clients and prospects at different levels of client organisations.
Can work in a fast-paced fintech environment.
Strong organisational skills, with impeccable attention to detail and proven ability to manage multiple projects with varying and time-pressured deliverables.
Able to demonstrate a strong knowledge of risks and controls.
Able to clearly and succinctly articulate and promote Acin’s risk and control product offering.
Highly knowledgeable on the key risks faced by our clients, e.g. market manipulation, unauthorised trading, resilience.
Good understanding of NFRM core processes e.g. RCSA, incident management, read across / lessons learnt.
Experienced with internal audit, external audit and ideally regulators – and understanding of areas of regulatory scrutiny targeting governance and controls (e.g. SMCR).
Benefits

This is an exciting opportunity to join a fast-growing, dynamic fintech that is creating huge momentum in the market. Alongside a friendly, dynamic, and inclusive culture, we offer…

25 days annual leave plus bank holidays
Enhanced Private Health Insurance for you and your family
Life insurance, including access to Smart Health services such as unlimited access to an online GP as well as a range of other health and wellbeing experts
Pension scheme
Enhanced maternity and paternity leave policies
Perkbox - a discount platform and wellbeing resource centre.
Employee Assistance Program – access to free counselling sessions and support through Perkbox.
Cycle to work scheme
Electric Car Leasing
Hybrid working options + an amazing office in Central London
Regular company events and socials
A strong team culture where successes are celebrated together. Our core company values are get up and go, keep going, and always further. Read more