Senior Assurance Manager, Risk and Compliance Solutions (UK and EU) Job ID: Amazon EU SARL (UK Branch) Shape the Future of FinTech Compliance at Amazon Are you ready to revolutionize how one of the world's most innovative companies approaches compliance monitoring? We're seeking an exceptional Senior Assurance Manager to join our UK and … lead next-generation compliance monitoring solutions Work at the intersection of e-commerce, financial services, and technology Innovate and challenge traditional compliance testing approaches Key responsibilities As our new Senior Assurance Manager, you will: Lead the Assurance team, developing and implementing risk monitoring frameworks Develop data-driven compliance testing approaches Translate complex regulatory requirements into practical solutions … advice to regulated entities across the UK and EU What you'll do Design multi-year assurance testing strategies for multiple entities Conduct deep operational process investigations Develop innovative risk monitoring solutions Partner with senior stakeholders to improve control environments Utilize data analytics to enhance compliance assurance Drive continuous improvement in our Assurance Program Requirements Proven experience in More ❯
remain fully compliant and audit/review our processes or controls for further optimizations by creating state-of-the-art AI agents to support our teams. As a Sr RiskManager in EU3P Compliance programs - you will define the strategy and inspect execution plans for high visibility and complex tax or trade compliance program across EU and UK. … You will influence cross VP organizations to (1) shape the risk appetite for executive leadership, (2) review regulatory obligations and process designs of seller enforcement and regain strategies for EU and UK marketplaces, (3) advise teams in adequate control setup, (4) drive auditing strategies and assurance missions for validation and (5) drive a comprehensive risk assessment across pillars … and develop mitigations to continuously improve the companies risk posture. The ideal candidate is motivated and agile, has experience in risk management, compliance or auditing and has strong project management skills. This opportunity requires excellent troubleshooting, stakeholder management and communication skills. Key job responsibilities - understand the compliance requirements for Amazon and our Sellers arising from specific legislation(s More ❯
Senior IT Assurance Manager (UK and EU Insurance), Risk and Compliance Solutions Job ID: Amazon Payments UK Limited Shape the Future of FinTech Compliance at Amazon. Are you ready to revolutionize how one of the world's most innovative companies approaches compliance monitoring? We're looking for an exceptional Senior IT Assurance Manager to join … our UK and EU team, where you'll have the unique opportunity to influence compliance monitoring strategy across multiple regulated entities. Your Impact As our new Senior Assurance Manager, you'll be instrumental in: Architecting and implementing second-line defence risk monitoring frameworks. Pioneering data-driven approaches to compliance testing. Transforming complex regulatory requirements into practical, actionable … UK and EU. Key Job Responsibilities Lead a team of Assurance professionals to design and execute innovative compliance testing programs. Manage deep-dive investigations into technology processes. Conduct regular risk assessments and provide recommendations. Prepare and present reports to senior leadership on IT and security risk posture and attack surface. Develop and implement innovative IT riskMore ❯
boost their business. Job Description Position Open in the following locations: Vienna, Munich, Warsaw, London, New York THE CHALLENGE: To support the implementation and maintenance of the new Enterprise Risk Management Program within Sportradar by delivering on the risk management plan, providing risk expertise across all aspects of the Risk framework and working with risk owners to support risk-informed decision-making in Sportradar. Lead in the design and implementation of Enterprise risk management processes across Sportradar. Specific focus on Technology, Information Security and Operational risks Support all elements of the risk management process as required : Conduct independently regular risk identification, assessment and evaluation with management across technology, security and … operational business units Work with Risk Owners to define risk appetite and ensure ongoing monitoring of Sportradar's adherence to set appetite via Key Risk Indicators (KRIs); Challenge risk owners in their prioritization of mitigating actions to effectively manage the risks identified; Drive maturity of the risk management process, ensuring risk information is used More ❯
a high-energy and connected culture, while benefiting from continuous learning opportunities, a supportive community which is proud to serve our mission, and comprehensive benefits. Your Mission The Customer Risk Monitoring team, part of the Acceptance group, is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial risks, including fraud … financial losses to Teya while maintaining customer trust and ensuring compliance with regulatory requirements. The team aligns very closely with the Ops teams investigating suspicious activities. As the product manager for the Customer Risk Monitoring team, you'll work to create strong partnerships with technical and non-technical stakeholders to ensure alignment between our risk analytics roadmap … ll be expected to work closely with data scientists, data analysts, engineers, and operations specialists, from individual contributors to heads of departments. Job Purpose As an Ongoing Monitoring Product Manager you will play a critical role in defining the standards to monitor the ongoing behaviour of our members to protect the financial services infrastructure from unwanted behaviour, enforce Teya More ❯
people to join us on our quest to become a world-leading Web3 organisation. What you will be doing We're looking for an experienced Head of Fraud and Risk Management to lead Ramp's fraud prevention and enterprise risk strategy. You'll be responsible for designing, implementing, and scaling our global fraud and risk frameworks-ensuring … Ramp is positioned to operate safely, securely, and efficiently in a fast-paced and highly regulated environment. You'll join Ramp's first line of defence , reporting into our Risk leadership team. The role will require both strategic thinking and hands-on execution as we continue to grow our B2B and B2C operations around the world. If you're … a fraud and risk leader who's ready to build from the ground up, work across teams, and influence the future of crypto compliance, this is the role for you! What you'll be doing Designing, implementing and continuously optimising Ramp's global fraud management strategy and governance Defining and delivering a best-in-class fraud prevention programme, controls More ❯
SENIOR CREDIT RISKMANAGER £80,000 – £100,000 LONDON (Flexible Hybrid Working) A fast-growing FinTech is looking for a Senior Credit RiskManager to help shape and drive its credit strategy across one of its key markets. This role offers a unique opportunity to join a mission-led business that’s reinventing finance … With offices in the UK and mainland Europe, and a collaborative, tech-forward culture, the company continues to expand rapidly while staying focused on positive impact. THE ROLE As Senior Credit RiskManager, you'll take a lead role in managing the enhanced underwriting portfolio in a strategic European market. Blending data science, manual assessment, and strategic … of the enhanced underwriting portfolio. Recommend and implement improvements to credit models, workflows, and manual decision strategies. Review portfolio performance and credit metrics, investigating deviations and ensuring alignment with risk appetite. Collaborate closely with cross-functional teams including analysts, data scientists, and commercial stakeholders. Identify risks and gaps in systems, data, and processes – and propose robust solutions. Support investor More ❯
City of London, London, United Kingdom Hybrid / WFH Options
Harnham
SENIOR CREDIT RISKMANAGER £80,000 – £100,000 LONDON (Flexible Hybrid Working) A fast-growing FinTech is looking for a Senior Credit RiskManager to help shape and drive its credit strategy across one of its key markets. This role offers a unique opportunity to join a mission-led business that’s reinventing finance … With offices in the UK and mainland Europe, and a collaborative, tech-forward culture, the company continues to expand rapidly while staying focused on positive impact. THE ROLE As Senior Credit RiskManager, you'll take a lead role in managing the enhanced underwriting portfolio in a strategic European market. Blending data science, manual assessment, and strategic … of the enhanced underwriting portfolio. Recommend and implement improvements to credit models, workflows, and manual decision strategies. Review portfolio performance and credit metrics, investigating deviations and ensuring alignment with risk appetite. Collaborate closely with cross-functional teams including analysts, data scientists, and commercial stakeholders. Identify risks and gaps in systems, data, and processes – and propose robust solutions. Support investor More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Harnham - Data & Analytics Recruitment
SENIOR CREDIT RISKMANAGER £80,000 - £100,000 LONDON (Flexible Hybrid Working) A fast-growing FinTech is looking for a Senior Credit RiskManager to help shape and drive its credit strategy across one of its key markets. This role offers a unique opportunity to join a mission-led business that's reinventing finance … With offices in the UK and mainland Europe, and a collaborative, tech-forward culture, the company continues to expand rapidly while staying focused on positive impact. THE ROLE As Senior Credit RiskManager, you'll take a lead role in managing the enhanced underwriting portfolio in a strategic European market. Blending data science, manual assessment, and strategic … of the enhanced underwriting portfolio. Recommend and implement improvements to credit models, workflows, and manual decision strategies. Review portfolio performance and credit metrics, investigating deviations and ensuring alignment with risk appetite. Collaborate closely with cross-functional teams including analysts, data scientists, and commercial stakeholders. Identify risks and gaps in systems, data, and processes - and propose robust solutions. Support investor More ❯
SeniorRiskManager, Trustworthy Shopping Experience Job ID: Beijing Century Joyo Information Technology Co., Ltd. Shenzhen Branch - C22 We are looking for a talented SeniorRiskManager to support rapidly growing and evolving Amazon Haul businesses. The SeniorRiskManager is responsible for ensuring CN sellers who operate their business at … Amazon Haul to meet all product quality and relevant product safety & compliance regulatory at destination country stores. As a SeniorRiskManager, you will collaborate with Amazon's stakeholder teams including CN Global selling, Haul Fulfillment Center Operations, WW destination product safety and compliance team, Legal, and Technology teams. You will actively seek cooperation from not only … internal functions but also external parties to assess risks of high-risk products, supporting Haul business expansion. The role must ensure all products in Amazon Haul meet Amazon's compliance and quality policies. The role is responsible for understanding Amazon policies and guidelines as well as the legal requirements that applies to the product Amazon offers for sale. Key More ❯
EU Lead Risk & Assurance, Amazon Payments Europe Job ID: Amazon Payments Europe S.C.A. This position will be responsible for leading the Risk and Assurance functions within our organization, operating as a key member of the senior leadership team and reporting directly to the Chief Compliance Officer. The role combines oversight of enterprise risk management with strategic … leadership of our assurance activities, serving as a critical second line of defense partner to the business. The Snr Manager, Risk and Compliance will drive the maturation of our risk management capabilities while preparing for and executing the integration of the Assurance function. This leader will be responsible for developing and implementing an integrated risk and … assurance framework that scales with our growing organization and meets regulatory expectations. Key job responsibilities • Lead and develop a team of risk professionals (currently 5 members) and prepare for the integration and leadership of the Assurance function, creating a unified and effective second line organization. • Design and implement a comprehensive risk management framework, including risk assessment methodologies More ❯
Senior Strategy RiskManager , Worldwide Operations Security Job ID: Amazon UK Services Ltd. - A10 Join Amazon's Worldwide Operations Security (WWOS) Strategy team as a Senior Strategy RiskManager responsible for developing and implementing security through critical documentation frameworks. In this role, you will partner with senior leadership to develop and refine strategic … responsibilities • Own and manage the end-to-end development of high-impact strategic documents, including Operational Plans, Strategic Planning Sessions (SPS), white papers, and executive communications • Partner with WWOS senior leadership to translate complex security initiatives and data into clear, compelling narratives that drive action and alignment • Develop and maintain documentation standards, templates, and best practices for the organization … emerging security threats and business needs BASIC QUALIFICATIONS - Knowledge of Microsoft Office products and applications at an advanced level - Bachelor's degree or equivalent - Experience in program management or risk management - Experience in effectively communicating complex projects into impactful C-suite level documents - Demonstrated experience managing complex, multi-stakeholder projects - Strong track record of developing and implementing strategic initiatives More ❯
designed to demystify money for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. A fantastic opportunity has become available as a SeniorRiskManager in our growing Model Risk Oversight team. As a SeniorRiskManager you will be working across all business areas on … implementation and compliance assessment of the Model Risk Policy and all related modelling standards. You will be responsible for the maintenance of the Bank's model inventory, and reporting on model performance against risk appetite. Please note; this is a 12 month fixed-term contract. Key Responsibilities Work across all business areas on implementation and compliance assessment of … Model Risk Policy. Lead on periodic reviews of Model Risk Governance Policies and Standards. Update and maintain the Model Inventory, risk assessment and reporting. Track and report on the compliance of models with governance requirements. Keep track of industry trends and regulatory requirements to continually enhance the Bank's approach to model and AI risk. Report to More ❯
Senior Program Manager, Risk and Compliance, AMZL At Amazon, we're driven by a singular mission: to be Earth's most customer-centric company. This commitment propels us to continuously innovate and redefine excellence in the last-mile delivery space. We're pioneering ground breaking products and services that not only meet but exceed customer expectations. If … of logistics while working alongside passionate individuals, we invite you to join our team. Together, we'll work hard, embrace innovation, and create history. We're currently seeking a Senior Program Manager, Risk and Compliance to play a crucial role in our Delivery Service Partner (DSP) network. This position is vital to ensuring our entire last-mile … Office Key job responsibilities - Lead first-line compliance mechanism development and enhancement, including: Designing and implementing new compliance controls, Implementing new tech features, and Improving existing controls for identified risk areas - Spearhead initiatives to ensure Amazon and partner compliance with evolving regulations and contract changes - Track and report on existing compliance mechanisms, analyzing trends and identifying opportunities for improvement More ❯
are increasingly investing in the transformation of their digital estate, architecting for speed and agility in the context of the challenges and opportunities brought by the Energy Transition. As Senior Product Manager at Publicis Sapient, you will serve as one of our clients' trusted advisors, assisting our senior client facing leaders in defining, articulating, and executing ETRM … product strategy that transforms customer experience and business outcomes. As a Senior Product Manager, you will collaborate with clients and our engineering teams in the energy and commodities trading space, driving transformation by understanding business and end-customer needs and continuously deliver value through rapid release cycles and iterative feedback. Responsibilities Your Impact Partner with clients to articulate … rooted in Agile, Lean and continuous delivery principles Set yourself apart with Technical knowledge of database technologies such as SQL, NoSQL, MySQL etc. Certified SAFe Product Owner/Product Manager qualification Certified Agile Product Manager qualification Experience/knowledge of competing ETRM packages (e.g. Rightangle, Orchestrade, Aspect, Beacon) Additional Information As part of our dedication to an inclusive More ❯
the UK, one of the fist automated loyalty solutions in the US and a game changing payment acceptance solution with patent pending. We are seeking an experienced and dynamic SeniorRisk and Compliance Manager at Paynetics UK. This role is critical in driving the development and management of our enterprise-wide risk program, covering operational, compliance … financial crime, financial, and strategic risks. To excel in this role, you will bring: Proven experience in risk management within banking or payments. Deep working knowledge of risk management frameworks for FCA-regulated firms (experience with payments or e-money is a strong advantage). Strong technical understanding of the regulatory landscape. A solutions-focused mindset, with the … ability to balance accuracy and speed in execution. A willingness to get hands dirty, delivering pragmatic, actionable outcomes. What you'll do: Develop Risk framework - this includes risk events, development of a framework for the timely identification and reporting of major operational and security incidents , the development and tracking of KRIs, migration of the risk assessments to More ❯
from our headquarters in the heart of Berlin. And we're looking for more talented and committed people to join us on our journey! ABOUT THE ROLE As a ( Senior ) Credit RiskManager - SME (m/f/d) you will be responsible for the underwriting credit risk exposures to our European and UK SME clients. … In addition to case processing, you will support us in continuously improving our underwriting standards and systems. You will work closely with our Lead Risk Strategist - SME to support the development and optimisation of automated credit decisioning strategies and policy frameworks as well as our colleagues from the Sales, Legal, Operations, Product and Risk teams. This role will … continuously improve them together with your colleagues. Documentation: You draft and maintain clear documentation on credit decisions and processes. Your work supports audits and team alignment by ensuring that risk procedures are transparent, and well-communicated. Communication : You are a facilitator and ensure a smooth and fact-based information flow between your colleagues. In doing so, you support the More ❯
WWOS Sr Strategy RiskManager , Worldwide Operations Security Job ID: Amazon Europe Core Sarl - D40 Join Amazon's Worldwide Operations Security (WWOS) Strategy team as a Senior Strategy RiskManager responsible for developing and implementing security through critical documentation frameworks. In this role, you will partner with senior leadership to develop and refine strategic … responsibilities • Own and manage the end-to-end development of high-impact strategic documents, including Operational Plans, Strategic Planning Sessions (SPS), white papers, and executive communications • Partner with WWOS senior leadership to translate complex security initiatives and data into clear, compelling narratives that drive action and alignment • Develop and maintain documentation standards, templates, and best practices for the organization … emerging security threats and business needs BASIC QUALIFICATIONS - Knowledge of Microsoft Office products and applications at an advanced level - Bachelor's degree or equivalent - Experience in program management or risk management - Experience in effectively communicating complex projects into impactful C-suite level documents - Demonstrated experience managing complex, multi-stakeholder projects - Strong track record of developing and implementing strategic initiatives More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Robert Walters
Operational Risk - Consulting - SeniorManager Location: London (3 days/week in the office) Keywords: Risk & Controls, Analytics, SeniorManager, Operational Risk Management, Data Processing, Client Insight Our client is on a mission to redefine the way some of the world's biggest financial services companies and banks work with data. They are … looking for a Risk & Controls Analytics SeniorManager to join their innovative team. This role offers an exciting opportunity to manage Client Insight & Analytics activity for select clients and actively contribute to data processing exercises. The successful candidate will be part of a small, dynamic team working towards building a brand-new infrastructure for operational risk management. Opportunity to redefine operational risk management Work with some of the world's biggest financial services companies and banks Be part of an innovative, dynamic team What you'll do: As a RiskSeniorManager, your role will be pivotal in managing Client Insight & Analytics activity for select clients. You will be responsible for More ❯
SeniorRisk & Control Manager - Fraud, Financial Crime & Operations UK We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we … Operations teams support customers across a range of needs including but not limited to fraud and financial crime. Both these functions sit in our 'Chief Operating Office' (COO). SeniorRisk & Control Managers that support the COO are responsible for leading risk business partnering for one or more areas in the COO to foster a risk … decision making culture, provide guidance on regulatory compliance in conjunction with Monzo's second line of defence and advise on correct governance paths. They also make sure area key risk indicators are well-defined and understood, monthly MI and reporting packs are created and risk and control assessments are completed appropriately. Identifying risks on a real-time basis More ❯
all about collaboration and innovation. So are our people. We're a small team, but we've got a big vision: to build a brand-new infrastructure for operational risk management. It's not easy. We're redefining the way some of the world's biggest financial services companies and banks work with data. There are a lot of … but a lot of opportunities to think and act creatively, too. Backed by banks (JP Morgan, Citi, Barclays, Lloyds, BNP) and ratings agencies, Acin helps banks objectively manage their risk control landscape. Based on a network of peers, Acin's data protocols connect a bank's risk control data across their firm and industry leading to greater cost … company's success by supporting the delivery of the intelligence & analytics team goals. Manage all aspects of Client Insight & Analytics for select clients. Specifically: Scoping of client data Running risk control quality enhancement tools Client results analysis and presentation Ad hoc client analysis Lead client meetings for select clients (in collaboration with Relationship Management) and present results, responding to More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Harnham - Data & Analytics Recruitment
SENIOR CREDIT RISKMANAGER £90,000 LONDON THE COMPANY This is an exciting opportunity with a leading UK FinTech that focus on harnessing data to enhance their lending decisions. This business have been growing in recent years and are now in an excellent position. This role offers the chance to work closely with the data science team More ❯
Job Description SeniorRisk Officer - Stand Alone for EU - Up to £170,000 + bonus and benefits - London (4 days per week in office) - Python coding is a must - Right to work is a must - Commodities/Renewables Please see some more information: Ongoing evaluation of risks and threats to trading portfolios based in Europe; ensuring that all … significant capital allocations are backed by thorough analysis, investment theses, and execution plans, while adhering to appropriate boundary conditions. Assess and attribute risk-adjusted returns to key trades and market-related risk factors. Key Responsibilities: 7-10+ years of experience in the European Power & Gas sector, with expertise in trading or risk functions. Strong understanding of … risk management tools and techniques, including VaR and stress testing. Familiarity with vanilla options and the ability to assess the risk within an options portfolio. A proactive, self-driven individual capable of leading business development reviews in the region, resolving issues as they arise, and determining necessary risk analyses. A collaborative approach to working with traders to More ❯