5 of 5 Permanent Risk Assessment Jobs in Tyne and Wear

portfolio of skills in onboarding, transaction monitoring and investigations. Leading a team of 8-10 financial crime analysts, reporting to the business' VP of Risk & Compliance/MLRO, the ideal candidate will have previous people management experience and be comfortable with training, coaching and development. Naturally, the role will … diverse and inclusive environment. What you'll be doing: Responsible for the full customer onboarding journey via an effective workflow including KYC due diligence, risk assessment and risk classification, and investigations Manage the Sanctions/PEP/Adverse Media screening program Monitor payments transactions (Card, Bank, etc More ❯

ongoing calibration of the systems we ensure that the solutions mitigate VMUK’s financial crime risks, meet VMUK policy requirements and align to our risk appetite. What you’ll be doing With a specific focus on the sanctions screening of cross border payments, you’ll be managing the regulatory … s screening solutions, ensuring these are applied in line with policy requirements. Configuration and ongoing calibration of the screening systems to manage financial crime risk, aligned to our policy requirements and risk appetite. This includes the design, development and ongoing review of system rules, parameters and threshold settings … but not essential Knowledge and experience in using data visualisation tools such as Power BI. Exposure to name screening, adverse media screening, automated customer risk assessment or transaction monitoring. Experience of managing and analysing XML data. Red Hot Rewards Generous holidays - 38.5 days annual leave (including bank holidays More ❯

to succeed: Preferably a Civil Engineering degree (or equivalent experience) Knowledge of, and experience in highway/roads design, drainage strategy and design, flood risk assessment and management, utility design and planning as well as a good working knowledge of the Development Industry in Scotland and the UK. More ❯

be supported by: Review compliance with appropriate standards. (NR/L2/CIV/003, NR/L3/CIV/0063 etc) Use risk ID and evaluation methods (e.g. HAZOP, QRA etc.), as suitable, to evaluate and compare options. Assure (or undertake where applicable) the development of the … third party, major and minor projects, always with the customer in mind. Shall have a sound understanding of network rail's requirements regarding the risk assessment process including CSM-RA. Mace is an inclusive employer and welcomes interest from a diverse range of candidates. Even if you feel More ❯

to the monitoring, evaluation and modification of service users' interventions in order to measure progress and ensure effectiveness. To contribute to the overall ongoing risk assessment carried out by the MDT. To ensure an appropriate environment and equipment is available to carry out identified activities. About us We More ❯