2 2lod economic crime officer jobs found

Business Control Officer This is an opportunity to lead the implementation of a robust risk and control framework within the business, consistent with LSEG policies and standards.  You will be pivotal to the growth of the orgnaisation and will co-ordinate activity across the business and centralised first line of Defence. What you'll be doing: Support the Head of the business to: Establish a strong risk culture within the Division, including risk awareness and training offering Ensure business processes are robust, clearly owned, and operating procedures are well documented Ensure controls are appropriately designed, operating effectively and periodically reviewed/tested. Document controls to ensure a complete and accurate control inventory, including the review and challenge of relevant risk-based control testing in line with Group Framework / Guidance Establish first line risk processes within the Division for risk identification and assessment and to...

Business Control Officer This is an opportunity to lead the implementation of a robust risk and control framework within the business, consistent with LSEG policies and standards.  You will be pivotal to the growth of the orgnaisation and will co-ordinate activity across the business and centralised first line of Defence. What you'll be doing: Support the Head of the business to: Establish a strong risk culture within the Division, including risk awareness and training offering Ensure business processes are robust, clearly owned, and operating procedures are well documented Ensure controls are appropriately designed, operating effectively and periodically reviewed/tested. Document controls to ensure a complete and accurate control inventory, including the review and challenge of relevant risk-based control testing in line with Group Framework / Guidance Establish first line risk processes within the Division for risk identification and assessment and to...