Credit Risk and Security Specialist
3 days ago
London
Ourclient,amajorwealthmanagementfirm,isseekingaCreditRiskandSecuritySpecialisttosupportatargetedassessmentoftheirMoneyOutprocesses. Youwillbeengagedona6-monthcontractonadayratebasisandworkingonaremotebasiswithsometravelexpectedtoclientofficesasandwhenrequired. Responsibilities: BusinessControls Reviewofprocessgovernance,roles,andresponsibilities Validationofapprovalworkflowsandsegregationofduties Assessmentofreconciliationproceduresandexceptionhandling Evaluationofcompliancewithinternalpoliciesandexternalregulation SecurityControls Reviewofaccesscontrols(logicalandphysical)forsystemsinvolvedinMoneyOutprocesses Assessmentofdataprotectionmeasures(encryption,masking,etc.) Evaluationoffrauddetectionandpreventionmechanisms Reviewofaudittrailsandloggingcapabilities Risk&Compliance Identificationofcontrolgapsandvulnerabilities Recommendationsforremediationandriskmitigation Alignmentwithrelevantstandards(e.g.ISO27001,NIST,COBIT)andregulatoryrequirements Skills,experience,andqualifications: Provenexperienceinfinancialprocessauditsandsecurityassessments Familiaritywithenterprisefinancialsystemsandcontrols Certifiedprofessional(e.g.CISA,CISSP,CPA) Independenceandobjectivityinassessment Stronginterpersonalandcommunicationskills,withtheabilitytoactasacriticalfriend. TPBN1_UKTJ