10 Risk Assessment Jobs in the City of London

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 »

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 »

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 »

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 »

of installation works. Procurement Coordination and preparation of the technical documentation that is required for inclusion within ITT and EPCI documentation package(s) Technical assessment of bids including Assessment of T&I solution including consents compliance check Analysis of bidder's programme of work Weather analysis Vessel assurance … check Trenching risk assessment. Supporting the technical evaluation process including coordination with all reviewers involved in the technical assessment. Consents Responsible for coordinating the preparation of the package's consent deliverables. Provision of technical assistance to the consenting team to assist them in discharging the project's consent conditions. … Engineering Responsible for the management and completion of the Conceptual Design for T&I, this shall include, Cable Route Layout, Cable burial risk assessment, Seabed Management Plan, Installation Analysis and all Interface engineering activities with WTG foundations and OSP Responsible for management and approval of Contractors installation engineering more »

the Head of Compliance & MLRO when necessary Interacting with the CEO, ExCo, and other Department Heads as needed Improving compliance & governance frameworks Establishing a risk-based compliance monitoring system Performing regular financial crime Business Wide Risk Assessments (BWRA) Updating Client Risk Assessment matrices regularly Compiling the … financial crime report Evaluating the impact of regulatory changes, and developing policies and procedures as required Creating materials for relevant governance forums like the Risk Committee and Financial Crime Committee Ensuring precise responses and reports to the Regulator Assisting in managing the performance of the broader compliance and financial … Compliance & DMLRO Demonstrated understanding of industry best practices and regulatory frameworks Confidence in making decisions and working independently Efficiently conducting gap analyses and summarising risk from various sources Thorough knowledge of the FCA Rulebook, including Consumer Duty, BCOBs, Payments Regulation Essential familiarity with JMLSG and FCA rules regarding AML more »

establishment and ongoing promotion of a 'fit for purpose' health and safety service to the business in EMEA. (b) Through a process of regular risk assessment and continuous improvement, maintain a safe and secure systems of work for all the bank's regional operations; and (c) That the … teams and clients to ensure H&S issues are effectively identified and dealt with; and - Experience of managing both technical and business projects, managing risk, finances, and other resources effectively Technical Skills/Qualifications - Good knowledge of the risk management principles, tool, and techniques - Investigative and report writing … work matters, but with primary responsibility for issues that are directly related to people rather than property. - To undertake or cause to undertake safety risk assessments as well as audits as part of the Safety Management Program, together with safety monitoring activities to ensure the effective implementation of safety more »

knowledge of Microsoft products. UK Driving License. Comprehensive knowledge of Quality, Environmental Health and Safety directives including but not limited to PPE, Accident Reporting, Risk Assessment Method Statement (RAMS). Must be articulate and literate, with excellent communication and listening skills. Excellent people skills (able to influence across more »

supporting systems Lead in the development of the BC infrastructure and processes to establish a strong set of BC arrangements Help to develop a risk-based scenario which can be used to exercise the Plans aligning with key stakeholders such as IT, People Team, Legal, Gold & Silver Command, Leadership … reference and subject matter expertise to guide and advise others in the organisation ensuring the observation of best practice Help to develop a vendor risk assessment process to properly assess a vendor's recovery strategy working closely with Procurement colleagues Review and initiate the measurement of the agreed more »

systems and how technology can be used to benefit efficiency, reporting and auditing Be IT and computer literate First line HSE qualifications to include risk assessment skills Some of our benefits include: Exclusive travel discounts with TUI, Expedia, Booking.com and many more Save money on your groceries with more »