Customer and Third Party Risk Intelligence is a fast growing business focused on helping the financial and business communities identify the risk associated with their business relationships, including customers, suppliers, partners and other third parties.
We have built a number of services (such as Refinitiv Due Diligence, Screening Resolution Service, WC1, World-Check Sanction) for the global financial community to manage its regulatory and legal obligations, manage risk and combat financial crime. This is a very rare opportunity to join a business that is being built specifically to fulfill a known requirement of the regulated community, with whom we are already engaged, ensuring the Services conform to their needs.
Job Overview:
Ensuring ongoing compliance to meet customer and regulatory requirements is part of the \xe2\x80\x98DNA\xe2\x80\x99 of our business; we are subject to ongoing assessments by customers / internal and external audit. These assessments are typically more stringent than most businesses across LSEG.
Customer and Third Party Risk Intelligence operates around 300 controls across its business as part of its Control Framework across the HR, Quality Control, Business Continuity, IT and Security and Access Control. Each control is in place to ensure an important process is completed. These controls must operate effectively, not only to ensure that we will achieve ISAE 3000 or SOC attestations without any major observations but also to meet customer commitments.
This role of Risk and Control Specialist is crucial to ensuring that Customer and Third Party Risk Intelligence effectively operates its controls as they are designed to operate. This role is responsible for planning and testing controls, reviewing results and collaborating with business and technology control owners - making recommendations to close any gaps identified.
Day-to-day Responsibilities:
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