3 of 3 Permanent Risk Assessment Jobs in Devon

databases and possess strong analytical skills. Key Responsibilities Conduct in-depth analysis of large datasets to identify patterns, trends, and anomalies indicative of higher risk money laundering, terrorist financing, or proliferation financing factors. Develop and implement data analytics methodologies to enhance the detection of suspicious transactions and behaviours. Utilise … statistical tools and techniques to assess risk levels and identify high-risk entities or transactions. Collaborate with subject matter experts to develop datasets. Assist in the monitoring compliance with AML/CFT/CFP obligations and reporting requirements. Generate reports and outputs to communicate key findings and insights … to relevant stakeholders. Contribute to the development and maintenance of data-driven risk assessment models. Ensure internal systems and procedures are adhered to. Take accountability for own work through effective time management, maintaining high standards and seeing tasks through to the end. Key Skills & Experience Hold, or be More ❯

assessments, including site visits. Develop and maintain detailed requirement specifications and technical documentation. Support projects throughout the engineering lifecycle, from concept to commissioning. Perform risk assessment and implement mitigation strategies. Communicate effectively with diverse project stakeholders at all levels. Adapt to evolving project requirements, ensuring all relevant parties More ❯

our residents can make the most of their lives. About you Your career in social housing management should have given you deep understanding of risk assessment, tenancy issues and antisocial behaviour, and you will be adept at overseeing both budgets and people. Making presentations at board level should More ❯