The individual will be running the piece of work to develop Trading Control policies and procedures including the definition of TC MI, categories, thresholds etc
Knowledge of the Markets Risk and Control environment is essential. It would be highly beneficial if they have experience of Unauthorised Trading control frameworks
The individual needs to have sufficient knowledge of controls to be able to run workshops with Front to Back SMEs (e.g.
FO, Operations, Market Risk) and provide input into the discussions
Ability to document requirements in a succinct manner in procedures / guidance
Good communicator, organised, delivery focussed