3 of 3 Permanent Risk Officer Jobs in the UK

Money Laundering Reporting Officer (MLRO) Senior Compliance Manager & Money Laundering Risk Officer Runa is pioneering a first-of-its-kind payment rail that enables the seamless, global money movement at scale. Legacy banking and payment infrastructure struggles to support the demands of today's low-volume, high … Runa to facilitate instant, flexible global payouts to tens of millions of consumers. The Role As Runa's MLRO (Senior Compliance Manager & Money Laundering Risk Officer), you will own our financial crime strategy and oversee the broader compliance framework that underpins our global payout infrastructure.

Money Laundering Reporting Officer (MLRO) Senior Compliance Manager & Money Laundering Risk Officer Runa is pioneering a first-of-its-kind payment rail that enables the seamless, global money movement at scale. Legacy banking and payment infrastructure struggles to support the demands of today's low-volume, high … Runa to facilitate instant, flexible global payouts to tens of millions of consumers. The Role As Runa's MLRO (Senior Compliance Manager & Money Laundering Risk Officer), you will own our financial crime strategy and oversee the broader compliance framework that underpins our global payout infrastructure.

Operational Resilience Officer - 1LOD - Risk - Business Continuity - Banking Excellent opportunity opens for an Operational Resilience Officer with good 1LOD experience in either Risk, Compliance or Regulatory teams within a Financial Services Organisation to join a growing London-based Bank . The Operational Resilience Officer will … duties and responsibilities: Providing general administrative support to the Operational Resilience Manager. Manage the Operational Resilience's RAID tracker - this consists of a Risk log, Action Log, Issue Log, and Decision Log.Ensure that items are tracked through to resolution. Operational Resilience Creation and management of Operational Resilience Management Information.