Senior Risk Analyst, Regulatory & External Audit Support

  • Full Time
  • Mid-Senior level
  • Remote
  • Poland

Luxoft Poland

About the job

The Transformation, Technology & Operations (TTO) division is responsible for the build and run of the Banks’ technology platforms in addition to providing an operations capability to the business.

A key priority for TTO is to deliver the UK Audit and Corporate Governance (ACG) reforms part of the larger financial reporting control framework (FRCF) in preparation of UK SOx compliance.

Aligned to the Bank wide program, TTO Risk Management is supporting the planned activities which will involve the Senior Risk Analyst to closely work with the Group Finance, Finance Operational Risk and Policy (FORP) as program sponsor and with key stakeholders to coordinate responses, perform assessment, determine control upliftment, and define remediation activities of controls in key areas.

The role is also expected to work with the relevant parties to ensure all required assessments and documentation are in place to support the program deliverables.

As part of the Regulatory and External Engagement function within TTO Risk Management, the jobholder will also be expected to support the team’s activities to manage regulatory and external audit requests for TTO.


• Advise and support the Technology Function(s) in driving and directing effective compliance with the prescribed technology regulatory requirements,

• Coordinate and support Tech Function(s) with the program engagements, third party (Bank’s engaged consultants), and controls review impacting the function/domain,

• Provide guidance to Technology Function(s) on the control assessment, control upliftment, and remediation activities as appropriate,

• Ensure proper management of assigned tasks, track action plans and produce timely responses, as required by program requirements. It requires identifying and engaging with the relevant functions and support teams.


• Educated to degree level,

• Broad experience in Banking industry with minimum of 10 years of experience, risk management experience preferred,

• Knowledge and understanding of regulatory requirements, namely UK Corporate Governance Code (CGC) and UK SOx compliance,

• Prior experience in Finance / Risk / Compliance / Audit / Governance,

• Excellent written and spoken English,

• Very strong communication skills (both written and verbal), with the ability to interact confidently with senior stakeholders,

• Ability to manage multiple tasks successfully and efficiently in a fast paced, regulatory driven environment,

• Strong analytical, conceptualization and independent thinking skills,

• English C1.

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