9 of 9 DemandTrendPermanent Risk Assessment Jobs in Slough

Compliance Function is to assist senior management to effectively manage designated risks, and to support the business by being an expert trusted advisor, overseeing a robust, integrated, and effective risk control framework. Compliance has a remit to develop, implement, oversee, and report on a compliance-risk control framework, working closely with the Payments Risk Committee and Payments … Board. The compliance-risk control framework includes financial crime compliance and regulatory compliance. Financial crime focus is on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Sanctions & Anti-Bribery and Corruption (ABC), and on the associated Know Your Customer (KYC) and Know Your Customer’s Business (KYC/B) & Counterparty Due Diligence (CDD) obligations; including primarily but not limited … reporting Requirements: Ideally educated to degree level and/or holding relevant professional qualifications, such as International Compliance Association (ICA) Certificates or Diplomas. Specialized experience in managing due diligence risk, including risk identification and mitigation strategies. Demonstrated ability to assess risk and implement effective mitigation measures. Solid understanding of risk assessment methodologies, control frameworks, and More ❯

team members, with the objective to meet identified business requirements and deliver business value, through acquiring and utilizing the necessary resources and skills, within agreed parameters of cost, timescales, risk, quality and benefits. This requires: - Program and project delivery skills in both agile and waterfall methodologies including effective Change Control, Risk Management and Reporting, setting up and executing … Prior knowledge of Project Managing data flow advantages within Trading - PM certification. Waterfall & Agile, Cloud, mobile, SAS, digital - Vendor Management, Governance, Project management, Scoping & budgeting, planning & Tracking, assurance & compliance, Risk Assessment & Management, Stakeholder Management, Financial skills, Presentation skills, Domain knowledge Beneficial: - Degree. 10+ years in IT with 5+ years delivering progressively larger and more complex projects up to More ❯

on matters involving Global KYC Standards and local KYC requirements . Conduct KYC reviews and due diligence on new and existing clients. Analyze customer data and documentation to assess risk levels. Ensure compliance with AML regulations , sanctions , and guidelines . Maintain and update KYC records and documentation in centralized systems. Collaborate with internal teams to resolve compliance-related issues … and support audit readiness. Monitor and manage transactional risk to prevent losses and detect fraudulent activities. Lead initiatives to enhance KYC frameworks , tools, and operational efficiency. Stay updated with the latest regulatory changes , industry trends , and best practices in KYC and AML. Skills Required 15+ years of experience in KYC , AML , and compliance within the financial services or banking … industry. Deep expertise in Global KYC Standards , CDD , EDD , and regulatory frameworks across jurisdictions. Proven track record in risk assessment , customer profiling , and compliance strategy development . Strong command of compliance tools , KYC platforms , and documentation systems . Excellent analytical , problem-solving , and decision-making capabilities. Effective communication and interpersonal skills for cross-functional collaboration. Experience in fraud More ❯

advanced data analysis techniques. Design and develop dashboards and reports in Tableau and Power BI to communicate insights clearly to stakeholders. Create data-driven recommendations to enhance portfolio management, risk assessment, and operational efficiency. Technical Agility Independently analyze business processes, identify improvement opportunities, and propose data-driven solutions. Establish and promote best practices in SQL development, dashboard design More ❯

monitoring controls and use-cases to detect threats and anomalies. Investigate security incidents, conduct forensics analysis, and manage incident response processes. Collaborate with independent penetration testing programs and support risk assessment processes. Implement and mature threat intelligence capabilities and integrate with security monitoring frameworks. Develop and oversee vulnerability management programs, ensuring alignment with industry standards. Provide subject matter More ❯

with others (e.g., MySQL, Oracle, MSSQL, Vertica, MongoDB) Knowledge of cloud data warehouses like Snowflake, Databricks, and BigQuery Proven ability to manage technical project delivery, including scoping, planning, and risk assessment Strong organisational skills to oversee multiple concurrent customer projects Adaptability to shifting customer requirements and priorities Excellent problem-solving skills, creativity, and a strategic mindset Ability to More ❯

with others (e.g., MySQL, Oracle, MSSQL, Vertica, MongoDB) Knowledge of cloud data warehouses like Snowflake, Databricks, and BigQuery Proven ability to manage technical project delivery, including scoping, planning, and risk assessment Strong organisational skills to oversee multiple concurrent customer projects Adaptability to shifting customer requirements and priorities Excellent problem-solving skills, creativity, and a strategic mindset Ability to More ❯

Manager, Central Europe Department: Embedded with EMEA Region Crisis Management Team of a tech giant Location: Office based, London (or Luxembourg) Employment Type: Full time, permanent. Contracted to Upstream Risk Management, permanent secondment to customer. Reports to: Regional Lead, Crisis Management, EMEA Key relationships: Area security managers, business leaders. Salary and package: Dependent on experience. Role Description Contracted to … Upstream Risk Management, you will be permanently embedded within the EMEA Crisis Management team of a tech giant. The role reports to the Regional Crisis Management lead, and covers the EMEA region. The key relationships are remote, across customer sites in the region. You will work closely with the customer’s Corporate Security team, Global Real Estate and Facilities … Other adjacent experience will be considered Familiar with the culture and the threat environment in the region Skills Full suite of crisis management capabilities: Stakeholder and customer relationship Threat & risk assessment Contingency planning Policy and plan writing Maintenance of rosters Planning and delivery of training, including experiential simulations Support to decision makers during activations Leading and documenting after More ❯

business within three years. Harness advanced data & AI – lead the design and delivery of solutions that leverage data strategy, machine learning, and Large Language Models (LLMs) to transform underwriting, risk assessment, and customer insights. Lead and inspire – manage delivery teams, champion innovation, and build a culture of collaboration and excellence. Shape the firm’s future – play a formative More ❯