Join to apply for the Risk & Control Analytics Director - Retail Banking role at Acin
Our product is all about collaboration and innovation. So are our people. We’re a small team, but we’ve got a big vision: to build a new infrastructure for operational risk management. We’re redefining how some of the world’s biggest financial services companies and banks work with data. There are many challenges – but also opportunities to think and act creatively.
Backed by banks (JP Morgan, Citi, Barclays, Lloyds, BNP) and ratings agencies, Acin helps banks objectively manage their risk control landscape. Based on a network of peers, Acin’s data protocols connect a bank’s risk control data across their firm and industry, leading to greater cost savings and increased efficiency in both front and back-office operations.
The role
You will lead all aspects of Client Insight & Analytics activities for select clients and actively contribute to data processing exercises.
1. Support the delivery of the intelligence & analytics team goals.
2. Lead all aspects of Client Insight & Analytics for selected clients, including:
1. Scoping client data
2. Running risk control quality enhancement tools
3. Analyzing and presenting client results
4. Performing ad hoc client analyses
3. Lead client meetings (in collaboration with Relationship Management), present results, and respond to bespoke requests.
4. Work closely with Relationship Management to develop and enhance client relationships throughout all stages.
5. Support sales activities as needed.
6. Contribute to the automation objectives of Acin.
7. Provide subject matter expertise in data processing exercises, especially matching and index building.
8. Ensure consistent application of Acin’s Data Technical Standards to core risk and control content.
9. Contribute to the development of Acin’s business rules for data assets.
10. Collaborate with other I&A team members for cross-team understanding.
11. Work with Product and Engineering teams to improve data processing speed and quality.
Requirements
1. Extensive experience in risk and control roles (e.g., Business Risk & Control Officer, Supervisor).
2. Deep knowledge of the risk and control environment within Retail Banking.
3. Proven ability to engage with and present effectively to clients at various levels.
4. Ability to thrive in a fast-paced fintech environment.
5. Strong organizational skills, attention to detail, and ability to manage multiple projects.
6. Strong knowledge of risks and controls.
7. Ability to articulate and promote Acin’s risk and control products clearly.
8. Knowledge of key client risks such as market manipulation, unauthorized trading, resilience.
9. Understanding of NFRM core processes like RCSA, incident management, lessons learned.
10. Experience with internal and external audits, regulators, and regulatory scrutiny areas (e.g., SMCR).
This is an exciting opportunity to join a fast-growing fintech with a dynamic culture. We offer:
* 25 days annual leave plus bank holidays
* Enhanced private health insurance for you and your family
* Life insurance and access to health services, including online GP
* Enhanced maternity and paternity leave policies
* Perkbox discount and wellbeing platform
* Employee Assistance Program with free counselling
* Cycle to work scheme
* Electric car leasing
* Hybrid working options and an office in Central London
* Company events and socials
* A team culture celebrating success, aligned with core values: get up and go, keep going, always further
Acin is an equal opportunity employer committed to diversity and inclusion. We welcome applications from all qualified individuals regardless of race, sex, religion, age, national origin, marital status, disability, veteran status, sexual orientation, or gender identity.
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