5 of 5 Risk Assessment Jobs in Berkshire

by curiosity, and focused on doing things better every day. At EML, you won’t be asked to fit in — we’ll help you stand out. The Team The Risk & Compliance team at EML believes in rolling up their sleeves and getting things done. At EML, we don't subscribe to ivory tower compliance – the organisation seeks a hands … on leader who will engage across the organisation and understand the practical impacts and outcomes of their work. The Risk & Compliance team at EML is divided into two overarching teams: Country Risk & Compliance – hold broad responsibilities within their countries/regions and where applicable hold designated titles (such as SMF or PCF designations). They are supported in … global team of specialists but maintain ultimate decision-making authority and control via oversight of all parts of programmes and activities that impact on their country/region. Global Risk & Compliance – narrowly focussed specific functions or areas, providing deep subject matter expertise, framework design and execution support and standardisation across the group in the areas of Regulatory Compliance, Risk More ❯

Alexander Barnes is leading a confidential search for a Head of Financial Crime & Fraud Risk with a globally regulated FinTech. The role spans the entire AML organisation, with visibility at the board level - with a core focus on global AML, fraud, and risk management frameworks. The scope is both strategic and hands on, but ultimately responsible for shaping … and directing outcomes. Lead and expand the bank’s 1LoD financial crime and fraud risk functions Own global oversight of AML, KYC, sanctions, screening, fraud detection, and transaction monitoring (internal and vendor-delivered) Drive intelligence-led investigations and data-driven risk assessments across multiple jurisdictions Embed financial crime controls into product and market launches, balancing speed and safety … Partner with executives, investors, and regulators to provide clear risk insight and assurance Identify weaknesses across systems, vendors, and processes; deliver enhancements that stand up under scrutiny Who we're searching for: 10+ years in financial services with deep technical expertise across AML, fraud, and financial crime Proven track record scaling and optimising global financial crime operations in a More ❯

and clear communication throughout the project. Transition Service Agreements (TSAs) : Design and negotiate TSAs to manage interim dependencies between Divest Co and Remain Co, ensuring continuity of critical operations. Risk Assessment and Mitigation : Identify potential risks related to the carve-out, including legal, financial, and operational challenges, and develop mitigation strategies. Change Management : Support employees and leadership through More ❯

ensure accurate, timely portfolio data synchronisation Lead continuous improvement initiatives to enhance operational efficiency and reduce manual intervention, including automation initiatives for client money reconciliation and reporting Manage operational risk assessment and implement appropriate controls and monitoring procedures Coordinate with technology teams to ensure operational requirements are incorporated into platform development Implement best practices for data security and More ❯

Data Analyst – BDAP Enablement & Creative Track Transition About the Business: LexisNexis Risk Solutions is the essential partner for risk assessment. Within our Insurance business, we provide customers with solutions and decision tools that combine public, proprietary and industry specific content with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. … Our solutions help drive better data-driven decisions across the insurance lifecycle, all while reducing risk and optimising processes. You can learn more about LexisNexis Risk at the link https://risk.lexisnexis.com/insurance About the team: Join a collaborative team of Data Analysts supporting innovation across the UKI, EU, and international markets. About the role: We More ❯