Head of Financial Operational Risk

Head of Financial Operational Risk

Posted 7 days ago

Alexander Daniels Offshore is working with a business based in Jersey to recruit a Head of Financial Operational Risk.


  • Provide assistance to departments of the Bank helping them to resolve accounting issues.
  • Ensure that Group accounting standards are applied
  • Analyse accounting breaks and engage corrective actions to solve them in a  timely manner
  • Ensure that all internal accounts are designated a specific owner.
  • Perform the monthly accounting certification process, liaising with the relevant department heads to ensure any issues raised are resolved or escalated.
  • Ensure KSP assignments are performed on a punctual basis and are presented to the COO, CFO and business line heads where necessary.
  • On a yearly basis review the schedule of controls & KSP’s in conjunction with the Internal Group Norms and make any necessary adjustments or additions before presentation to the COO and CFO.
  • Ensure that all phases of the quarterly FACT reporting packages are populated with sufficient back up for presentation to the CFO.
  • Attend all the relevant Internal Control Committees, presenting key information in relation to Finance Internal Controls.
  • Ensure that all Group procedures applicable to controls are adhered to in local procedures.
  • Ensure that Group policies and procedures with regards to sensitive accounts are followed
  • Ensure that the relevant management committees are provided with a clear picture of the level of outstanding items.
  • Perform the scheduled daily controls.
  • Assist with ad hoc accounting projects

Skills and Experience:

  • Strong understanding of accounting process and of operation process
  • Experience in a similar role, desirably audit or financial services

Job Features

Job CategoryBanking/Finance, Compliance/Risk/Internal Audit, Operations
Job LevelArray
Job IdAD-JSY-1237
Job TimeFull Time

Key Details

Ref NumberAD-JSY-1237
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