Olivia Kiernander Email & Phone Number

Cirencester, GB

London Area, United Kingdom

Client facing role.Senior Risk and Control Management Consultant, Project Manager and SME, specialising in Financial Crime risk appetite and risk assessment, and Market Abuse risk assessment.

Client facing role.Risk and Control Management Consultant, Project Manager and SME, focused on Financial Crime risk appetite and risk assessment.

Cheltenham, England, United Kingdom

London, England, United Kingdom

Asset and Wealth Management risk assessment SME for stakeholders across the first and second lines of defence, completing the bank's Financial Crime risk assessment and reporting in order to meet regulatory requirements.I also collaborated with other project partners in the Technology function to test the bank's Financial Crime risk assessment system based.

London, United Kingdom

I Project Managed the bank's global Financial Crime Compliance Risk Assessment, responsible for >400 assessment units across five regions: Americas, APAC, EMEA, Germany and UK & Ireland, and six divisions: Corporate Bank, Investment Bank, Asset Management, Wealth Management, Retail Banking, and Infrastructure.I directed development of project scope.

I Project Managed the bank's global Financial Crime Compliance Risk Assessment. The risk assessment covered >100 assessment units across four regions: Americas, APAC, EMEA and UK & Ireland and multiple business lines including but not limited to: Corporate and Investment Bank, Asset Management, and Retail Banking.I worked directly with a Big Four.

London, United Kingdom

Subject matter expert at implementing global Financial Crime Risk Assessment covering Anti-Money Laundering, Sanctions & Embargoes, and Anti-Bribery and Corruption risk types.

London

Client facing role.I was the Compliance Issues and Actions migration Workstream Lead from the bank's legacy to new system.I was the project's end-to-end Testing Lead for the bank's risk assessment system, managing a team of four testers, as well as Global Training Lead for the bank's Compliance risk system upgrade delivering training to >150 stakeholders.I.

London, United Kingdom

Client facing role. Fixed Income Sales and Trading (advancement from previous role)

London

Client facing role.Managed the process for escalating Specially Designated Nationals (SDN) hits to Senior Management.

Global

Took a sabbatical and travelled the world for 8 months.

After two years completing the Standard Bank Graduate Programme, I moved into Commodities Financial Risk Management where I was responsible of preparing and issuing the daily commodities trade report to the CEO and Senior Management, writing commentary for the report on any trades with profit and loss exceeding departmental limits.

Business Economics Ba, Economics

Education record

As And A Level

4 A levels and 1 AS level at mixed sixth form grammar school.

Gcse

11 GCSEs grades A-C.

Education record

Education record