6 Risk Assessment Jobs in the City of London

Are you ready to apply your operational risk management expertise to Amazon's unique environment? We are looking for an experienced Operational Risk Manager to lead on implementation and maintenance of second line risk programs for our payments entities in the UK and Europe. You will also … work closely with our first line risk and control partners to provide guidance and oversight of implementation of risk program requirements. Key job responsibilities Second-line program level ownership for risk programs (e.g risk appetite, risk assessment process, risk training, change management process … etc); Maintain a strong understanding of best in class risk and control principles, and regulatory expectations embed governance processes to perform recurring gap analysis against those expectations, and drive remediation where necessary. Identify and develop appropriate data sources and elements which contribute to risk-based assessments. Own, maintain 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 »

created role that drives day to day operations, projects and recommendations, driving forward Combined Assurance Framework within the business. If you have experience in Risk Management, Audit, Controls Framework and enjoy a role that is business facing, project driven, implementing change and recommendations this is the role! The primary … responsibility of the Combined Assurance Manager is to ensure the effectiveness of governance, risk management, and internal control processes by integrating assurance activities from Internal Audit, Risk Management, and Compliance. Develop and maintain a Combined Assurance Framework. Lead the implementation of recommendations and actions derived from combined assurance … reports. Oversee assurance activities and projects. Develop compliance monitoring activities and key risk indicators (KRIs) for the Risk and Compliance Committee. Supervise the internal controls and risk self-assessment framework, including tracking actions, conducting second-line reviews, and continuously enhancing controls. Establish and execute an appropriate 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 »

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 »

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 »