1 to 25 of 121 Permanent Risk Assessment Jobs in London

to go perm LOCATION: London Based PAY: £140,000 - £150,000 Must Haves -Trade Finance experience from a similar bank (has dealt with high risk jurisdictions and high risk countries -Have completed a Section 166 or have dealt with a S166 remediation project -Has been a SMF17 Responsibilities … Responsibilities:  FCA - Responsibility for the firm’s policies and procedures for countering the risk that the firm might be used to further financial crime.  Full oversight and autonomous management of the AML function;  Chair the London Branch Compliance Risk Committee.  Assume the role of permanent member in London … Branch Management Committee  Review and assume ownership – in collaboration with the Compliance and Risk teams at the Belgium Head Office – of applicable risk assessment methodologies towards business-wide risk assessment, country risk assessment, product risk assessment and customer risk assessment more »

Laundering Reporting Officer (SMF17) (Contract or perm) Salary £120k -£130k London Responsibilities: FCA - Responsibility for the firm's policies and procedures for countering the risk that the firm might be used to further financial crime. Full oversight and autonomous management of the AML function; Chair the London Branch Compliance … Risk Committee. Assume the role of permanent member in London Branch Management Committee Review and assume ownership - in collaboration with the Compliance and Risk teams at the Belgium Head Office - of applicable risk assessment methodologies towards business-wide risk assessment, country risk assessment, product risk assessment and customer risk assessment; Review and assume ownership of financial crime related policies and procedures, including EDD procedures applicable at KYC and operational levels; Conduct financial crime risk assessments including: business-wide risk assessment, country risk assessment more »

Job Title: Senior Risk Manager – Digital Assets Location: London, Zurich, Berlin, Frankfurt DWS Group (DWS) is one of the world's leading asset managers with EUR 841bn of assets under management (as of 31 March 2023). Building on more than 60 years of experience, it has a reputation … is recognised by clients globally as a trusted source for integrated investment solutions, stability and innovation across a full spectrum of investment disciplines. The Risk platform is the independent risk oversight function of DWS. Model Risk is part of the Risk function and is designed to … provide governance and control to manage a variety of models used in the Firm and associated risks. The Model Risk team works as a global organization with team members in New York, London and Frankfurt with a focus around validating, testing and overseeing the usage of models related to more »

Associate/Contract Fire Risk Assessor/Fire Safety Consultant London , South East, Home Counties, London £350 - £400 per day DOE Are you a highly skilled and driven Fire Risk Assessor and registered with the IFSM? We have a fantastic opportunity for you to become an integral part … and all the surrounding counties including Hertfordshire, Essex, Bedfordshire, Oxfordshire, Surrey Kent, Hampshire & Sussex Responsibilities · Carrying out site visits when needed for conducting Fire Risk Assessments · Development of Fire Risk Assessment reports and Hazard Identification · Risk Based Interpretation and Application of these fire safety documents · Assessment … appropriate methods for applying fire stopping to service penetrations through compartment walls and ceilings. · Conducting fire safety management audits. · Presenting findings arising from fire risk assessments and/or fire safety management audits to clients. Experience · Experienced in conducting fire risk assessments, fire safety audits and writing fire more »

Rules and the JMLSG Guidance for the Financial Sector. Main responsibilities of the DMLRO will include; Identification and documentation of the Banks money laundering risk profile and developing a business wide risk assessment for all products, services & activities along with considering any changes to the Banks business … profile. Ensure annual/bi annual review of the Banks country risk policy and risk categorisation is carried out. This will include review of various risk indicators i.e. FATF, Transparency index, and making changes required to reflect the increased or decreased risk associated with particular jurisdictions. … Annual review of AML risk assessment and financial crime framework to identify new threats and potential impact to the business, implementing appropriate controls and procedures to mitigate the risks. The risk assessment includes any changes to the Banks business profile and Banks exposure to money laundering more »

We are seeking a highly skilled and experienced Senior Market Risk Manager to lead a team responsible for overseeing the market risk of the Structured Solutions business . The business covers a number of asset classes including equity, commodity, rates, credit and FX, with derivatives from vanilla through … to exotics. The successful candidate will have extensive experience in market risk management and be instrumental in developing and implementing robust systems and processes to effectively manage market risk across the business. Key Responsibilities: 1. Team Leadership: Lead and mentor a team of market risk professionals, providing … guidance and direction for: Managing market risk across the solutions business Limit setting Defining the Risk Appetite Driving development of systems and processes Supporting the business in its aims for growth Assessing new asset classes, risks and payoffs Assessing new business proposals 2. Risk Oversight: Develop and more »

We have a number of exciting positions for experienced Risk Consultants/Risk Managers to join our client's team working on major Rail and Infrastructure projects. - £50,000 - 80,000+ excellent benefits, depending on experience. - Nationwide - Hybrid We are looking for candidates with proven experience in a … risk delivery role on major projects/programmes. APM/IRM risk certified candidates preferred with QSRA experience would be idela. The role is working for a major consultancy; you will implement or support the implementation of an integrated risk management framework across a major capital programme. … Responsibilities will include: Facilitate identification, assessment and prioritisation of threats, opportunities and issues within the sub-programme. Maintain visibility of threat/opportunity trigger points to facilitate risk cost profiling, timely drawdown of risk budget or retirement of threat/opportunity. Assist with the identification and recording more »

One of the world's leading energy insurance brokers is looking for a Risk Assessment Engineer (Mechanical) to join their team based in London on a full time, hybrid working basis. The role is Assistant Vice President/Vice President Grade. The company provides risk engineering services … clients in all sectors, from oil & gas exploration and production, through refining, downstream petrochemicals, and power plants, wind, and renewables. Reporting to the London Risk Engineering Leader, the role will be heavily client facing, surveying customers power generation assets, producing risk assessments, loss estimates and conducting training and … benchmarking exercises. The role offers the opportunity to interact with senior client staff in risk management, operations and engineering functions. The ability to communicate at all organisational levels is a critical competency. Main Responsibilities: Produce risk engineering reports which details: Description of the site operations An analysis of more »

on their recovery journey. Job description Job responsibilities To deliver the required clinical contacts per week as per the service KPI. To provide specialist assessment of clients referred to the service based upon the appropriate use, interpretation and integration of complex data from a variety of sources including psychological … and highly complex factors concerning historical and developmental processes that have shaped the individual, family or group. To exercise autonomous professional responsibility for the assessment, treatment and discharge of clients. To provide specialist psychological advice, guidance and consultation to other professionals in order to support accurate diagnosis and formulation … as well as the development of a sound treatment plan. To undertake risk assessment and risk management for individual clients and to provide advice to other professions on psychological aspects of risk assessment and risk management. To communicate in a skilled and sensitive manner more »

Employer: DWS Group Title: Investment Risk Manager, Infrastructure Equity Location: London or Frankfurt About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at DWS … your chance to achieve your goals and lead an extraordinary career. This is your chance to invest in your future. Team/division overview: Risk is the independent risk oversight function of DWS, working closely with Portfolio Management, Trading and other support and control functions. The Chief Risk … is an independent function responsible for protecting the business as well as being a trusted advisor and partner for supporting sustainable growth. The Investment Risk as part of CRO has team members in Frankfurt, Berlin, Luxembourg, New York, Zurich and Hong Kong. As a Senior Risk Manager you more »

Job Title: Governance and Risk Manager Company: Our client is a dynamic and forward-thinking Lloyd’s Syndicate whom are committed to excellence in governance, risk management, and internal controls. We are seeking a talented Governance and Risk Manager to oversee and integrate assurance activities from Internal … Audit, Risk Management, and Compliance. This is a unique opportunity to lead and enhance assurance processes, reporting directly to the Chief Risk Officer. Key Responsibilities: Combined Assurance Framework: Develop and maintain a comprehensive Combined Assurance Framework to ensure effective governance, risk management, and internal control processes. Assurance … Activities: Lead the implementation of recommendations and actions arising from combined assurance reports. Manage and oversee assurance activities and projects to enhance overall risk management. Compliance Monitoring: Develop compliance monitoring activities and key risk indicators (KRIs) for the Risk and Compliance Committee. Monitor adherence to regulations, policies more »

Project Controls Risk Engineer Job summary The Project Controls Risk Engineer will deliver the wide P. Controls responsibilities with particular focus on risk control and management processes and will support the Project Controls Manager in the wider control's environment including cost, planning and production control and … reporting. Will maintain the works/cost/risk breakdown structures, align risks with P6 activities (using Primavera) and be able to assess, model, maintain and report risks and trends in collaboration with the package managers and commercial managers identifying baseline deviations and facilitating corrective actions. Key Responsibilities Maintaining … and developing the WBS, CBS & RBS (Work, Cost and Risk Breakdown Structures). Facilitate the implementation of the general Project Controls Management processes with particular focus on the Risk Management system. Implementing the risk management procedures and keeping the Risk Management Plan up-to-date. Coordinating more »

and actively promote and support a positive PSM culture. You will also ensure focus and delivery of relevant activities to drive programmatic process safety risk reduction, including implementation and verification of practices against the JM process safety policies to ensure compliance, reporting metrics and incidents to JM. This role … policies, procedures and programs. Support the improvement and development of process safety practices and systems to drive consistent behaviours and systematically control process safety risk and compliance. Provide expertise on process safety risk assessment and risk management processes, methods, and standards; leading process safety risk assessment, coaching others in risk management methodology, and ensuring process safety compliance to JM policies. Support the development and implementation of bowtie diagrams in collaboration with the wider PSM team(s). Develop, coordinate, and deliver process safety training for JM staff and contractors in collaboration with more »

to maintain sufficient liquidity for regular withdrawals and fees. Conduct regular client portfolio reviews to ensure asset allocations are in line with the agreed risk profile and investment policy statement. Communicate with the tax team and produce tax specific reports (e.g., realised & unrealised capital gains) to ensure that client … income levels, implementing necessary adjustments. Client Relationship Management: Cultivate and maintain strong relationships with Advisers and clients in order to understand their investment goals, risk tolerance and evolving needs. Examples include: Attending client meetings to discuss portfolio performance, investment strategies and any updates or changes to their investment plans. … of internal processes and procedures, such as portfolio reviews, trading, client proposals. Participating in process improvement projects to enhance operational efficiency and streamline workflows. Risk Assessment and Compliance : Ensure adherence to risk management protocols, compliance standards and regulatory requirements. Examples include: Identify and assess investment risks including more »

support to the new business, pre-contract, and estimating teams. Commission the Pre-Construction Stage Planning and Feasibility Reports; Arboriculture, Archaeological, Acoustic, Ecology, Fire Risk Assessment, Flood Risk Assessment, Traffic & Transport, Soil Investigation, Soakage Tests. Production, Management, and Review of the Design and Pre-Construction Programmes. more »

Compliance Risk Assessor to join a reputable company, this position is paying a salary of £24,000 - £30,000. Duties: To act as a surveyor of air and water quality on behalf of the company, carrying out various assessments, including Legionella and Ventilation (BS EN 15780) risk assessments … with customers, or their designated representatives, and agree an appropriate plan of action if their site does not meet L8 practice. Carry out Legionella Risk Assessments, Temperature Monitoring, Service Inspections and various other water related services where required - i.e. Tank Cleaning, TMV Servicing, Closed Loop testing etc. Carry out … Ventilation Surveys in accordance with BS EN 15780/TR19 Key Requirements: Risk Assessment reports to meet the compliance audit requirement of at least 95% at all times. Risk Assessment reports to be completed and made available to the office, by close of play, of allocated more »

in a safe and environmentally responsible manner for time, cost and quality. Maintain the use of relevant techniques and procedures of quantified and qualitative risk assessment and HAZOP analysis to allocated projects and manage the environmental aspects of allocated projects in accordance within the clients environmental policy. Monitor … areas. Technical qualifications to HNC/HND or equivalent GNVQ level. Knowledge of quality assurance. An understanding of the arrangements required for the independent assessment of work. Risk assessment, engineering management competency. Desirable Membership of a relevant professional body with chartered status and/or educated to more »

of experience in AML/CTF & Sanctions compliance, within the financial services industry. Knowledge of relevant legislation and regulations Working knowledge of business wide risk assessment and customer risk assessment methodology and execution. Experience in transaction monitoring and ongoing monitoring. In-depth working knowledge of CDD more »

Risk Director - Payments London - Hybrid Are you a seasoned Risk Management professional with a passion for the fast-paced world of payments? Then this is the one for you! My client, a leading payments platform based in London, is actively seeking a dynamic and experienced Risk Director … to join their team. If you have Merchant onboarding, risk management experience and deep technical knowledge of schemes then get in touch! Key Responsibilities: - Develop and implement robust risk management strategies and frameworks tailored to the payments industry, with a focus on merchant onboarding. - Lead and oversee the … risk assessment and due diligence processes for merchant partners, ensuring compliance with payments schemes and regulatory requirements. - Collaborate closely with internal teams including Legal, Compliance, and Operations to ensure alignment on risk mitigation strategies and initiatives. - Monitor and analyze emerging risks and trends in the payments landscape more »

maintain the asset base for all sites and work in conjunction with the CAFM manager on compiling the Preventative Maintenance Schedule. They will write Risk Assessments and Method Statements (RAMS) for Estates related works and review RAMS for additional and capital works. They will be responsible for writing and … review Estates evidence and evidence-based management systems to assure compliance with relevant standards i.e., BSEN, CQC, HTM, HBN. Compile a comprehensive library of Risk Assessment and Method Statements (RAMS) for all Estates related works. Review RAMS for additional and capital works with 5 days of being presented. … a register of all estates assets via a change control process including asset collection of existing and new works. Where necessary, write and review Risk Assessments and Method Statements for all Estates related assets. Obtain and file all relevant certificates of compliance and insurance that we are required to more »

Legionella Risk Assessor Legionella Risk Assessor/Water Hygiene Consultant, Home Based - London & Home Counties Job Type: Permanent Location: Home Based - London and Home Counties - Berkshire, Hertfordshire, Buckinghamshire, Essex, Kent, Surrey, Sussex Post Code: NW1 6JJ Salary: £35,000 to £45,000 depending on experience, Car Allowance, Benefits … Start Date: ASAP You will be joining an established and expanding consultancy with the objective of undertaking Legionella Risk Assessments in line with ACOP L8 at client sites, mainly South East of England and the Midlands. Qualifications & Experience Minimum 2 years' experience of carrying out L8 risk assessments … and ideally from a Legionella Consultancy background More experienced candidates should have at least 5 years' experience with High Risk Water Systems (Open evaporative cooling systems/Spa Pools/other High Risk Systems) Will have a good working knowledge of commercial and industrial water systems, supplies and more »

Job Title: Senior Manager, Enterprise Risk (ICARA focus) We are seeking a Manager/Senior Manager for Enterprise Risk who will play a pivotal role in managing the ICARA, ICAAP, IRAP, ILAP, responsibilities. As a Senior Manager in Enterprise Risk, you will enhance risk integration processes … for acquired businesses and internal liquidity risk planning. Key Responsibilities: Provide strategic input and ownership of the ICARA, ICAAP, IRAP, ILAP, process. Act as the primary liaison with regulators to ensure compliance and effective communication of regulatory requirements internally. Collaborate with cross-functional teams to enhance risk management … practices and governance frameworks. Develop and implement risk methodologies, including Greeks, VAR and capital models, to optimize risk assessment and capital allocation. Contribute to broader enterprise risk management initiatives as required. Candidate Profile: Solid experience in enterprise risk management, within financial services. Familiarity with ICARA more »

have a keen interest in management consultancy and furthering their career. As a Project Controller, you will be responsible for: Planning Scheduling Resource management Risk assessment Cost-control Estimating Project communication Find out more about working in Project Controls here! About You Joining us as a consultant, you … transferable) gained in industry or consulting environments. Understanding and experience of project management, including at least one of either project planning, scheduling, cost control, risk assessment and/or resource management Proficiency in Earned Value Management or estimating techniques would be an advantage, as would exposure to Primavera more »

Head of Onboarding (Risk) London – Hybrid Are you a seasoned Risk Management professional with a passion for the fast-paced world of payments? Then this is the one for you! My client, a leading payments platform based in London, is actively seeking a dynamic and experienced Head of … Onboarding to join their team. If you have Merchant onboarding (High risk) within acquiring, risk management experience and deep technical knowledge of schemes then get in touch! Key Responsibilities: Develop and implement robust risk management strategies and frameworks tailored to the payments industry, with a focus on … merchant onboarding. Lead and oversee the risk assessment and due diligence processes for merchant partners, ensuring compliance with payments schemes and regulatory requirements. Collaborate closely with internal teams including Legal, Compliance, and Operations to ensure alignment on risk mitigation strategies and initiatives. Monitor and analyze emerging risks more »

A market leading Asset Manager is looking for an Operational Risk Analyst to join the business in a 1st line of defense role facing off to the front office that also incorporates various project based work The role has been created due to continued growth and success within the … business and will work closely with the Head of Operational Risk who is very well respected within the industry. Some of these duties will include, but are not limited to: • Incident mitigation, being responsible for appropriate and clear documentation of incidents and associated actions. • Performing periodic risk assessment on business processes and defining key controls to mitigate the risks identified. • Ensure appropriate risk mitigation measures and risk indicators are in place for risks identified and monitored. • Produce key risk indicator reporting across all departments. • Maintain the risk and controls management framework. • Prepare risk more »