Bernadette Smith

Bernadette Smith Email and Phone Number

Deputy CRO & MLRO at Starling Bank @ Starling Bank
United Kingdom
Bernadette Smith's Location
United Kingdom, United Kingdom
Bernadette Smith's Contact Details

Bernadette Smith personal email

n/a
About Bernadette Smith

A Certified, multilingual Senior Executive with a demonstrated history of working in the financial services industry. Skilled in Risk Management and Incident Resolution with extensive experience in Senior Stakeholder Management and advising on Regulatory Risk. Experienced in the design and implementation of preventative measures to achieve optimal risk management.

Bernadette Smith's Current Company Details
Starling Bank

Starling Bank

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Deputy CRO & MLRO at Starling Bank
United Kingdom
Website:
starlingbank.com
Employees:
2785
Bernadette Smith Work Experience Details
  • Starling Bank
    Starling Bank
    United Kingdom
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  • Starling Bank
    Deputy Chief Risk Officer & Mlro
    Starling Bank Dec 2023 - Present
    London, London, Gb
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  • Starling Bank
    Director Of Financial Crime Risk And Mlro (Smf 16 & 17)
    Starling Bank Jun 2022 - Dec 2023
    London, London, Gb
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  • Cynergy Bank
    Director Of Compliance And Mlro
    Cynergy Bank Mar 2019 - Jun 2022
    London, , Gb
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  • Cynergy Bank
    Head Of Enterprise Risk Management
    Cynergy Bank Jun 2018 - Mar 2019
    London, , Gb
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  • Foreign And Commonwealth Office
    Risk And Compliance Manager
    Foreign And Commonwealth Office Apr 2017 - May 2018
    London, Gb
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  • Nationwide Building Society
    Senior Risk Manager
    Nationwide Building Society Jan 2012 - Feb 2017
    Swindon, Wilts, Gb
    Provide advice on the implementation and administration of ERM policies and procedures.Preparation and presentation of ERM reports, including the development of relevant performance MI for Risk Committees.Provide advice and guidance for development and monitoring of key risk indicators in line with current and anticipated risk exposures.Provide guidance on Control design and operation.Identification of current and emerging risks both externally and internally driven.Business Continuity planning and business impact analysis.Development and delivery of ERM training and awareness programs for all levels of employees.Educate on and embed conduct risk management.
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  • Lloyds Banking Group
    Manager
    Lloyds Banking Group Jun 2010 - Dec 2011
    London, Uk, Gb
    Lead large team through technology change program.Liaised with project teams and stakeholders identify, report and assess all integration faultsIdentified and raised associated risk.Participated in Go/No Go decision making providing fact based analysis.
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  • Logistikunicorp
    Program Manager
    Logistikunicorp Jun 2006 - Jan 2010
    Advised high ranking Ministry of Defence staff on all functionalities and technical capabilities on data base driven allocation management.Identified ongoing development processes and IT developments.Provided corporate presence at high profile Ministry of Defence conferences and events including at Whitehall and to Members of Parliament.Identified, recorded and managed project risks for committee reporting, providing a basis for informed decision making.International project implementation requiring global travel and stakeholder management.

Bernadette Smith Skills

Risk Management Stakeholder Engagement Senior Stakeholder Management Risk Assessment Risk Analysis Stakeholder Management Enterprise Risk Management Data Analysis Financial Risk Financial Services

Bernadette Smith Education Details

  • Institute Of Risk Management
    Institute Of Risk Management
    International Risk Management
  • The University Of Manchester
    The University Of Manchester
    Finance

Frequently Asked Questions about Bernadette Smith

What company does Bernadette Smith work for?

Bernadette Smith works for Starling Bank

What is Bernadette Smith's role at the current company?

Bernadette Smith's current role is Deputy CRO & MLRO at Starling Bank.

What is Bernadette Smith's email address?

Bernadette Smith's email address is bs****@****k.co.uk

What schools did Bernadette Smith attend?

Bernadette Smith attended Institute Of Risk Management, The University Of Manchester.

What skills is Bernadette Smith known for?

Bernadette Smith has skills like Risk Management, Stakeholder Engagement, Senior Stakeholder Management, Risk Assessment, Risk Analysis, Stakeholder Management, Enterprise Risk Management, Data Analysis, Financial Risk, Financial Services.

Who are Bernadette Smith's colleagues?

Bernadette Smith's colleagues are Jack Jones, Dominic Wyatt Aiwfm, Olaide Ileyemi, David Grey, Daubragha Alafuka, Lexi Perry-Weston, Ben Harding.

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