1 to 25 of 105 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 »

of quality to maintain our strong reputation for integrity, compliance, and ethical standards, we offer an exciting opportunity to join the expanding Global Quality & Risk Management (Q&RM) team. Q&RM is one of the key pillars of the Mazars global strategic plan and Mazars Group is looking for … Compliance Officer, you will contribute to various workstreams of the SoQM sub-committee of the global Q&RM Board. This involves the annual group risk assessment process, as well as country risk assessment projects working closely with country, function and service line leaders from across the … You will be a well-organized, and internationally minded professional with relevant experience in process and controls work, including IT audit/assurance/risk controls work, and good attention to detail. You will likely be in a junior management level in your current role or seeking promotion to 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 »

to the Board of Directors and Executive Management by evaluating that the businesses across the global platform are well governed, operating effectively and meeting risk management objectives. The BXIA team is guided by a philosophy of adding intrinsic value by improving the operations of the Firm and protecting its … The team works collaboratively with Blackstone senior leadership to understand the requisite risks and to evaluate and contribute to effective governance, internal control, and risk management. The BXIA team has a global footprint of exceptionally talented people, with diverse professional backgrounds, and works in a highly collaborative manner. Responsibilities … The Internal Audit Assistant Vice President will be involved in all core activities undertaken by BXIA including audit planning and execution, risk assessment, other assurance and advisory activities, and department- wide strategic initiatives. BXIA’s remit spans across all areas of the Firm, including the business strategy teams 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 »

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 »

The primary focus of the role will be the management of Operational Risk as it relates to:  business aligned technology; and  cyber security. The role will have a secondary focus supporting the broader Operational Risk team in providing 2 nd line oversight of other business areas and support … time to time, although specialist knowledge of these areas is not a pre-requisite. The role reports to the CISO & DPO. Key Responsibilities:  Facilitating Risk and Control Self Assessments (RCSA) by Risk Owners to ensure completeness (e.g. against industry standard frameworks such as NIST and COBIT) and accuracy. … This will include running risk assessment workshops with various business areas and support functions, and consolidating the results into operational risk maps  Advise Risk Owners on methods to develop and implement risk identification processes that incorporate internal and external business environment, integrates key risk 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 »

enhance the organizations BCP/Resilience readiness at an entity, geography, and office level. a framework to manage all business continuity lifecycle activities including risk assessment, business impact analysis, testing, plan maintenance and updates. clear roles and responsibilities for the development, operation, and oversight of the resiliency of … coordinates the testing of recovery including tabletop exercises and full interruption tests. targeted Playbooks to support key event responses. the build of the Vendor Risk Assessment process to properly assess a vendor’s recovery strategy. Environmental Awareness/Customer Focus closely with Key Stakeholders, Internal Audit and Risk more »

and maintain appropriate cybersecurity policies, procedures and standards and ensure they are aligned with any regulatory requirements and industry best practices. Establish a security risk management framework, define risk appetite and tolerance levels and conduct regular risk assessments and vulnerability scans. Assess and manage cybersecurity risks associated … with third-party vendors and service providers. Implement the vendor risk assessment processes and ensure cybersecurity contractual requirements for cybersecurity are considered. Support, where appropriate, cybersecurity incidents and attend the cybersecurity operation meetings. Support and advise on the deployment of appropriate tools and technologies, and ensure that they … security technologies, threat landscape, vulnerabilities and mitigation strategies. Familiarity with regulatory and compliance requirements (such as GDPR, HIPAA, PCI DSS, etc.). Proficiency in risk management and assessment methodologies. Proven policy, procedure and standard development in all areas of cybersecurity. Exceptional skills in conducting cybersecurity assessments and audits more »

you hold a British Citizenship or Dual Citizenship. As an Aker Lead Security Architect, you will be a recognised subject matter expert in security, risk management and compliance with demonstratable experience in highly regulated industries, specifically UK Government and/or Defence. You will build effective working relationships with … on the public cloud (Azure, AWS, GCP), cloud native platforms (Docker, Kubernetes, etc.), and Software as a Service (SaaS) solutions. Formulate HMG Information Assurance Risk Assessment and Risk Treatment Plans Establish security requirements for cloud-based solutions by evaluating business strategies and requirements, implementing security standards such … and CSA Identify and deliver appropriate controls based on industry standards (e.g. CCM) to drive cloud and customer security solutions framework based on business risk and cloud native threats. Provide oversight and guidance on government security procedures and processes. Continually evaluate new threats in the cloud, to identify the more »

Analyst - Compliance, Assurance & Continual Improvement . Home based role. A great opportunity to join our operational security team to support our initial and ongoing assessment of Operational Security controls against Cyber Security best practice, Organizational Policies, and recognized Security Frameworks, working with relevant stakeholders to identify areas for improvement … enhanced. What You'll Be Doing: Verification and Compliance: '€¢Verify that systems and processes meet specified security requirements. '€¢Assess the correctness of cyber security risk assessments and risk management plans. Auditing and Assurance: '€¢Conduct cyber security audits to find suboptimal testing, monitoring, and management of security controls. '€¢Present … clear audit findings to technical staff and management. Risk Management and Education: '€¢Assess threats and vulnerabilities, focusing on risk management. '€¢Identify points of potential weakness and effective areas for investigation. '€¢Play a role in delivering training to embed security practices. Relationship Management: '€¢Meet with teams to identify potential more »