Risk & Control Analytics Director, Acin

Salary not provided
Senior and Expert level
London

3 days a week in office (Central London, UK)

Acin

AI driven risk control platform

Be an early applicant

Acin

AI driven risk control platform

21-100 employees

FintechB2BArtificial IntelligenceTradingFinancial Services

Be an early applicant

Salary not provided
Senior and Expert level
London

3 days a week in office (Central London, UK)

21-100 employees

FintechB2BArtificial IntelligenceTradingFinancial Services

Company mission

To revolutionise the financial industry’s approach to non-financial risk management.

Role

Who you are

  • Extensive experience in a risk and control role (e.g. Business Risk & Control Officer, Supervisor)
  • Proven ability to engage with and present effectively to clients and prospects at different levels of client organisations
  • Can work in a fast-paced fintech environment
  • Strong organisational skills, with impeccable attention to detail and proven ability to manage multiple projects with varying and time-pressured deliverables
  • Able to demonstrate a strong knowledge of risks and controls
  • Able to clearly and succinctly articulate and promote Acin’s risk and control product offering
  • Highly knowledgeable on the key risks faced by our clients, e.g. market manipulation, unauthorised trading, resilience
  • Good understanding of NFRM core processes e.g. RCSA, incident management, read across / lessons learnt
  • Experienced with internal audit, external audit and ideally regulators – and understanding of areas of regulatory scrutiny targeting governance and controls (e.g. SMCR)

What the job involves

  • You will lead all aspects of Client Insight & Analytics activity for select clients and actively contribute to data processing exercises
  • Actively contribute to the company’s success by supporting the delivery of the intelligence & analytics team goals
  • Lead all aspects of Client Insight & Analytics for select clients. Specifically:
  • Scoping of client data
  • Running risk control quality enhancement tools
  • Client results analysis and presentation
  • Ad hoc client analysis
  • Lead client meetings for select clients (in collaboration with Relationship Management) and present results, responding to bespoke requests as needed
  • Working closely with the Relationship Management team, support the enhancement and development of specific client relationships throughout all stages of the relationship lifecycle
  • Contribute as necessary to supporting sales activities
  • Actively support the Acin-wide objective to automate
  • As someone with subject matter expertise, contribute to data processing exercises on a prioritised basis as required (particularly matching and index building)
  • Contribute to the consistent application of Acin’s Data Technical Standards to core risk and control content and beyond
  • Contribute to the ongoing development of Acin’s business rules which form the basis for Acin data assets
  • Collaborate closely with other members of the I&A team to support cross-team working and understanding
  • Work with Acin’s Product and Engineering teams to facilitate faster and better data processing

Salary benchmarks

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Insights

Top investors

1% employee growth in 12 months

Company

Company benefits

  • 25 days annual leave plus bank holidays
  • Hybrid working options. We currently we have offices in Farnborough and Central London
  • Enhanced maternity and paternity leave policies
  • Private healthcare for you and your family with Axa Healthcare
  • Employee Assistance Program
  • Share options – we like to offer our employees a stake in our success
  • Perkbox
  • Access to cutting edge tools and technologies
  • A company pension to help save for your future
  • A strong team culture where successes are celebrated together

Funding (2 rounds)

Dec 2022

$24m

SERIES B

Sep 2020

$10.7m

SERIES A

Total funding: $34.7m

Our take

In the years since the global financial crisis, financial institutions have made substantial investments to upgrade their risk management programs and comply with ever more stringent regulatory requirements. While most institutions are well set to manage market, credit and liquidity risks, the need to enhance management of non-financial risk is becoming ever more apparent.

Acin is setting out to build a brand-new infrastructure for operational risk management. It's a challenging mission, and will involve redefining the way some of the world’s biggest financial services companies and banks work with data. Yet the company has made impressive progress. Based on a network of peers, Acin’s data protocols connect a bank’s risk control data across their firm and industry, creating huge efficiency savings across the bank both in front and back-office operations.

Acin is now positioned as a strong digitisation option for financial services, and has attracted funding from JP Morgan, Citi, BNP Paribas, Barclays, and Lloyds Banking Group. They will be using this investment to develop new products and enter new fields across the financial services sector.

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Steph

Company Specialist at Welcome to the Jungle