knowledge and experience of implementing PCI DSA and ISO 27001 standards and data protection frameworks. Knowledge of NIST CSF is advantageous
knowledge of data protection principles, including GDPR, and the practical application of data protection laws around data handling and management
exposure to working with external audit bodies in the planning, preparation and hosting of external audits
ability to take a solution-focused approach, building collaborative relationships and communicating credibly and effectively with a wide range of stakeholders
project management skills and a coaching, enabling, business partnering mindset
ability to develop an understanding of internal systems, governance, and IT infrastructure to allow the accurate completion of client security questionnaires and contract reviews
the ideal candidate will be dependable and flexible, with a passion for Information Security and a desire to motivate people
experience of planning and conducting internal audits in relation to quality, information security and data protection, producing clear and actionable findings and supporting business teams to implement these actions
it manager
Working hours
permanent
management accountant
Working hours
permanent
Responsibility
conduct ad hoc analysis as required to support strategic objectives of the CFO
model financial impact of group wide projects
establish strong links with divisional finance teams
produce annual budget, three-year plan and any in-year reforecast
support firm wide M&A and other Corporate Finance activity
compliance officer
Requirements
compliance
compliance Monitoring
regulatory Requirements
retail Banking
compliance Procedures
compliance experience in a financial services role or from a consultancy background within a financial services practice
specific knowledge of the FSCS and BCOBS rules
4 to 6 years of experience of working in compliance in a retail banking organisation
Responsibility
establish effective working relationships with key stakeholders, including the Group Treasurer, Savings management and the wider Compliance, Risk and Legal teams
provide advice, guidance and support on regulatory issues as required, in particular BCOBs, DISP and FSCS Depositor Protection-related queries
ensure there are appropriate compliance policies and procedures
review marketing material and financial promotions as required, providing robust check and challenge prior to approval
provide compliance advisory services on a variety of topics, including changes to customer-facing documents, procedure reviews, product oversight, third-party oversight, financial promotions, complaints handling and vulnerable customers
work with the customer proposition team to support high-quality due diligence on new and existing third-party providers
support the organisation to deliver appropriate training on regulatory requirements as required
prepare accurate reports and MI for inclusion in committee papers or any other forums as required and deliver in a timely manner
business analyst
Requirements
analyst
good interpersonal skills and the ability to communicate effectively and confidently with stakeholders
knowledge rationale for modeling and the use of models to analyse, develop and implement effective information systems
proven BA experience in investigating both business areas and IT systems and adopting an analytical approach when developing models to represent those systems
awareness of the rationale for business analysis and the application of business analysis skills and techniques within the business change and software development life cycles
Responsibility
work with stakeholders, to identify potential benefits and available options for consideration, and in defining acceptance tests
conduct advanced modeling activities for significant change programmes and across multiple business functions
contribute to the selection of the requirements approach for projects, selecting appropriately from predictive approaches or adaptive approaches
define and manage scope, requirements definition and prioritisation activities for initiatives of medium size and complexity
investigate operational requirements, problems, and opportunities, seeking effective business solutions through improvements in automated and non-automated components of new or changed processes
facilitate input from stakeholders, providing constructive challenge and enabling effective prioritisation of requirements
assist in the analysis of stakeholder objectives, and the underlying issues arising from investigations into business requirements and problems and identify options for consideration
investigate, manage, and apply authorised requests for changes to base-lined requirements, in line with change management policy
manager
Requirements
operational Risk
risk
risk Assessments
risk Management
enterprise Risk Management
risk Registers
Responsibility
supporting risk owners and BU leaders to articulate and assess risk and appropriate mitigation strategies
facilitate risk owners and BU leaders to articulate and assess risk and appropriate mitigation strategies
work closely with other 2nd line functions to identify gaps, overlaps and opportunities for optimisation of key mitigating controls
project manager
Requirements
agile
project Management
scrum
agile Methodologies
agile Project Management
an experienced Scrum Master or Project Manager, possessing an extensive track record of delivering complex projects and solutions
must be able to lead and demonstrate value-added and outcome-driven practices to a team
the ability to manage difficult escalations
Responsibility
managing the end-to-end delivery of complex commercial solutions, establishing, and controlling project constraints and scope as defined by the Transformation Office
managing relationships and communication with all project stakeholders
agreeing on the approach to delivery within the delivery project team
plan and manage the overall progress, resolving issues and proactively managing risks
leading and coaching the project team as appropriate and according to the needs of the individual project
providing clear ownership for and visibility of the resolution of all project risks and issues
lead improvements to the efficiency and effectiveness of the project delivery service and contribute to the identification of areas of improvement
providing regular, constructive feedback to project team members and their line managers
audit manager
Working hours
permanent
Requirements
asset Management
audit
audit Management
internal Audit
risk Based Audits
strong analytical and critical thinking skills
sound judgment and ability to act independently
excellent listening, verbal, written and presentation communication skills
auditor
Requirements
audit
business Process
internal Audit
internal Controls
SOX Compliancy
A part-qualified accountant ACA, ACCA, CIMA, or CPA
external audit or internal audit background with experience of testing internal controls
strong written and interpersonal skills
Responsibility
plan, coordinate and execute all phases of business controls / SOX controls testing
deliver the scoping and risk assessment
ensure that controls are properly designed for all in-scope processes and global entities
perform SOX testing including design & operating effectiveness testing, remediation test work, and roll-forward testing
review work papers of the SOX Team
advise on best practice automation of business controls
provide technical guidance and advice to control owners for remediation of internal control gaps
ensure any internal control gaps are remediated and re-tested by year-end
