Treasury Operational Control Analyst

Close Brothers Group

Treasury Operational Control Analyst

Salary Not Specified

Close Brothers Group, City of Westminster

  • Full time
  • Permanent
  • Onsite working

Posted 3 weeks ago, 22 May | Get your application in now before you miss out!

Closing date: Closing date not specified

job Ref: 2c3fc0a17e9b4ba6b9e68b1e2feddb97

Full Job Description

At Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you don't tick every box. We celebrate diversity, promote inclusivity and are open to discuss flexible work options to help you balance your work and home life.

The role holder will be a key team member delivering an operational risk oversight framework and use of operational risk management tools (risk event reports, reviews, RCSAs and KRIs).,

  • Support team to develop the 1st line frameworks for operational and conduct risk management and embed effective governance in Savings & Treasury.

  • Engage with Risk & Compliance functions to ensure that changes and internal policy developments are understood and translated into implementation plans for the business.

  • Provide direction and advice to the business on Close Brothers' operational risk policies, procedures, and standards; and as a key SME on Data Protection.

  • Perform Risk and Control Self Assessments (RCSAs) process in line with Group Standards. Work with new and existing departments to create, review and iterate on the risk register, in response to MI such as risk events

    They will work with teams across the department to ensure compliance with policies and good governance practises are in place. Prior experience in financial services would be beneficial but all previous work experience will be considered in line with the skills required., Intellectual curiosity, quick to learn and enthusiastic about new concepts and change

  • Ability to deal quickly and calmly with a range of complex demands

  • Good interpersonal skills, ability to build good stakeholder relationships with colleagues and peers at all levels of the business


  • IT IS NOT ESSENTIAL BUT IT WOULD BE GREAT IF YOU HAVE:
  • Familiarity with Operational Risk management and it's applicability to financial institutions.

  • Familiarity with Data Protection regulation and it's applicability to financial institutions

    For roles offering hybrid working: At Close Brothers we support employees to balance their work life priorities and in this role you will be able to enjoy a mixture of hybrid working.


  • Close Brothers is a leading UK merchant banking group providing lending, deposit taking, wealth management services and securities trading. At Close Brothers we provide financial support and advice to small businesses and individuals in the UK. Our purpose is to help the people and businesses of Britain thrive over the long term., Close Brothers is a leading UK merchant banking group providing lending, deposit taking, wealth management services and securities trading. At Close Brothers we provide financial support and advice to small businesses and individuals in the UK. Our purpose is to help the people and businesses of Britain thrive over the long term.

    Savings jobs

    Part of leading UK merchant banking group Close Brothers Group plc, founded in 1878, Close Brothers Savings has been providing dedicated personal savings accounts to UK residents and businesses since 2008. Committed to providing the highest level of customer service, Close Brothers Savings strives to go above and beyond for its customers.