STA: FCC Compliance Risk Appetite Statement Coordinator

Job description

In this role you will continue to implement the new concept of Portfolio KRIs, Portfolio Analysis (21 reports out), the coherent excess management, a calibration of a subset of the newly set-up KRIs and the preparation and implementation of both a parallel run in H2 and the actual implementation of CRAS as of January 2027. You must be adept at illustrating complex concepts in simple terms and willing to educate key stakeholders on adequate course of action. In addition, the jobholder keeps oversight of the current live operational KRIs (with a focus on WB) and the upcoming demotion of these KRIs into a new concept of RIs. You will support the FCC CDD, FCC Screening and FCC TM team in the rollout of this new concept. The Team: Group FCC Advisory is a second line of defence function focussing on several Financial and Economic Crime (FEC) risk areas such as AML Policy, Customer Tax Compliance and the support of all Wholesale Businesses globally. In addition, the team is responsible for the penholder ship and coordination of the Financial Crime Compliance (FCC) part of the Compliance Risk Appetite Statement (CRAS). Please note this is a temporary role to cover a maternity leave (June 2...