Alexander Barnes is leading a confidential search for a Head of Financial Crime & Fraud Risk with a globally regulated FinTech. The role spans the entire AML organisation, with visibility at the board level - with a core focus on global AML, fraud, and risk management frameworks. The scope is both strategic and hands on, but ultimately responsible for shaping … and directing outcomes. Lead and expand the bank’s 1LoD financial crime and fraud risk functions Own global oversight of AML, KYC, sanctions, screening, fraud detection, and transaction monitoring (internal and vendor-delivered) Drive intelligence-led investigations and data-driven risk assessments across multiple jurisdictions Embed financial crime controls into product and market launches, balancing speed and safety … Partner with executives, investors, and regulators to provide clear risk insight and assurance Identify weaknesses across systems, vendors, and processes; deliver enhancements that stand up under scrutiny Who we're searching for: 10+ years in financial services with deep technical expertise across AML, fraud, and financial crime Proven track record scaling and optimising global financial crime operations in a More ❯
london (city of london), south east england, united kingdom
Alexander Barnes
Alexander Barnes is leading a confidential search for a Head of Financial Crime & Fraud Risk with a globally regulated FinTech. The role spans the entire AML organisation, with visibility at the board level - with a core focus on global AML, fraud, and risk management frameworks. The scope is both strategic and hands on, but ultimately responsible for shaping … and directing outcomes. Lead and expand the bank’s 1LoD financial crime and fraud risk functions Own global oversight of AML, KYC, sanctions, screening, fraud detection, and transaction monitoring (internal and vendor-delivered) Drive intelligence-led investigations and data-driven risk assessments across multiple jurisdictions Embed financial crime controls into product and market launches, balancing speed and safety … Partner with executives, investors, and regulators to provide clear risk insight and assurance Identify weaknesses across systems, vendors, and processes; deliver enhancements that stand up under scrutiny Who we're searching for: 10+ years in financial services with deep technical expertise across AML, fraud, and financial crime Proven track record scaling and optimising global financial crime operations in a More ❯
control systems. Understanding of release branching strategies (Git Flow, Trunk-Based Development). Automation & Deployment Tools: Familiarity with Ansible, Kubernetes, Docker, Helm, SCCM, or Puppet for deployment automation. Monitoring & Risk Management: Ability to assess release risks, implement rollback strategies, and monitor deployments using tools like Splunk, Prometheus, Datadog. Organizing and Scheduling Releases: Working with various agency groups to understand … tools, version control systems, and deployment automation. Project & Stakeholder Management Skills: Excellent communication & coordination skills to collaborate with cross-functional teams, vendors, and business leaders. Strong problem-solving and riskassessment abilities to identify deployment risks and develop mitigation plans. Experience with project management tools (e.g., Jira, ServiceNow, Confluence, Microsoft Project) for tracking releases. Ability to manage multiple More ❯
teams Acting as an expert regarding IFRS/US GAAP - related matters and supporting client management on the implementation and application of accounting standards and accounting Performing top down riskassessment and controls gap assessment to monitor operational effectiveness and support clients deliver remediation activities Providing seamless joined up expert advice and assistance alongside other Deloitte teams … of technical memos/white papers and responding to SEC comments Assisting with drafting of financial related areas of registration statements and quarterly/annual report Managing IPO readiness assessment, including gap analysis and bridge planning Supporting clients in SOX implementation programs as well as providing insights and expertise in internal control deficiencies Be involved in a variety of More ❯
and clear communication throughout the project. Transition Service Agreements (TSAs) : Design and negotiate TSAs to manage interim dependencies between Divest Co and Remain Co, ensuring continuity of critical operations. RiskAssessment and Mitigation : Identify potential risks related to the carve-out, including legal, financial, and operational challenges, and develop mitigation strategies. Change Management : Support employees and leadership through More ❯
and clear communication throughout the project. Transition Service Agreements (TSAs) : Design and negotiate TSAs to manage interim dependencies between Divest Co and Remain Co, ensuring continuity of critical operations. RiskAssessment and Mitigation : Identify potential risks related to the carve-out, including legal, financial, and operational challenges, and develop mitigation strategies. Change Management : Support employees and leadership through More ❯
and clear communication throughout the project. Transition Service Agreements (TSAs) : Design and negotiate TSAs to manage interim dependencies between Divest Co and Remain Co, ensuring continuity of critical operations. RiskAssessment and Mitigation : Identify potential risks related to the carve-out, including legal, financial, and operational challenges, and develop mitigation strategies. Change Management : Support employees and leadership through More ❯
and clear communication throughout the project. Transition Service Agreements (TSAs) : Design and negotiate TSAs to manage interim dependencies between Divest Co and Remain Co, ensuring continuity of critical operations. RiskAssessment and Mitigation : Identify potential risks related to the carve-out, including legal, financial, and operational challenges, and develop mitigation strategies. Change Management : Support employees and leadership through More ❯
london (city of london), south east england, united kingdom
Equinix
and clear communication throughout the project. Transition Service Agreements (TSAs) : Design and negotiate TSAs to manage interim dependencies between Divest Co and Remain Co, ensuring continuity of critical operations. RiskAssessment and Mitigation : Identify potential risks related to the carve-out, including legal, financial, and operational challenges, and develop mitigation strategies. Change Management : Support employees and leadership through More ❯
of infrastructure deployment processes and technical specifications. - Create and manage integrated project schedules across multiple workstreams - Establish and track program KPIs, ensuring visibility and accountability Technical Leadership: - Provide feasibility assessment, scoping, and requirements definition across projects - Lead technical due diligence, riskassessment, and programming for infrastructure delivery - Manage WAN service feasibility studies, bid analysis, and last-mile More ❯
critical path, and leveling the project schedule. • Experience in monitoring program execution to identify obstacles and deviations from plan and takes corrective action as needed. • Experience in conducting continuous riskassessment and management including developing measures to reduce risk in program execution. • Experience in developing metrics and reports for tracking program execution. • Experience with contract management, budgeting More ❯
will enhance R&D capabilities to identify and mitigate security risks, embed security best practices into every phase of the Secure Software Development Lifecycle (SSDLC), standardize threat modeling and riskassessment practices, and work cross-functionally with IT to address key gaps identified in our product security assessment. Job Duties and Responsibilities Program Development and Governance Establish and … management processes Provide guidance on secure coding practices and conduct security training for developers Develop and maintain security tools, libraries, and automation to support secure development practices Vulnerability and Risk Management Implement and manage vulnerability tracking, CVE remediation workflows, and SBOM maintenance Coordinate with Testing and DevOps teams to ensure timely patching and secure deployment practices Represent R&D More ❯
to the UK Change Framework, using tried and tested project methodology and artefacts to plan, manage and inform of progress, implementation and success. Whilst always being mindful of mitigating risk and ensuring we align to regulatory requirements. You will build and maintain strong stakeholder and network relationships both internally and externally and provide regular updates and reporting to these … and to a high standard, and that objectives and outcomes are met. Set, own, monitor and measure critical success measures, to ensure benefits can be realised and success celebrated RiskAssessment and Management: Identifying and evaluating potential disruptions, developing mitigation plans, and tracking performance. Compliance: Ensuring the business meets regulatory requirements related to Operational Resilience, specifically those outlined … and maintain policies, frameworks and associated action plans. Reporting: Providing regular reports on the status of activity to management. Data Collection and Analysis: Gathering and analysing data such as risk assessments, incident reports, and performance metrics. Documentation: Developing and maintaining documentation, including policies, frameworks, procedures, and risk assessments. Business Impact Analysis: Supporting the development and maintenance of Business More ❯
Huntingdon, Cambridgeshire, East Anglia, United Kingdom Hybrid / WFH Options
Leidos Innovations UK Limited
the projects we deliver continue to expand, including the use of common tooling that will facilitate the tracking and reporting of assurance actions. We are also developing NIST-compliant riskassessment methodology and tooling that is raising our quality and customer confidence, you will be part of these developments. The role in P-ITSM and likely other projects … activities through the lifecycle from scoping, coordination and remediation management Solid understanding of Confidentiality, Integrity, Availability and Safety (CIA+S) and practical experience in applying that understanding in management of risk and response to events and changes Experience of process involved in gaining and maintaining accreditation for secure/sensitive systems using structured Risk analysis and treatment approaches Experience More ❯
the projects we deliver continue to expand, including the use of common tooling that will facilitate the tracking and reporting of assurance actions. We are also developing NIST-compliant riskassessment methodology and tooling that is raising our quality and customer confidence, you will be part of these developments. The role in P-ITSM and likely other projects … activities through the lifecycle from scoping, coordination and remediation management Solid understanding of Confidentiality, Integrity, Availability and Safety (CIA+S) and practical experience in applying that understanding in management of risk and response to events and changes Experience of process involved in gaining and maintaining accreditation for secure/sensitive systems using structured Risk analysis and treatment approaches Experience More ❯
cambridge, east anglia, united kingdom Hybrid / WFH Options
Leidos Innovations UK Limited
the projects we deliver continue to expand, including the use of common tooling that will facilitate the tracking and reporting of assurance actions. We are also developing NIST-compliant riskassessment methodology and tooling that is raising our quality and customer confidence, you will be part of these developments. The role in P-ITSM and likely other projects … activities through the lifecycle from scoping, coordination and remediation management Solid understanding of Confidentiality, Integrity, Availability and Safety (CIA+S) and practical experience in applying that understanding in management of risk and response to events and changes Experience of process involved in gaining and maintaining accreditation for secure/sensitive systems using structured Risk analysis and treatment approaches Experience More ❯
huntingdonshire, east anglia, united kingdom Hybrid / WFH Options
Leidos Innovations UK Limited
the projects we deliver continue to expand, including the use of common tooling that will facilitate the tracking and reporting of assurance actions. We are also developing NIST-compliant riskassessment methodology and tooling that is raising our quality and customer confidence, you will be part of these developments. The role in P-ITSM and likely other projects … activities through the lifecycle from scoping, coordination and remediation management Solid understanding of Confidentiality, Integrity, Availability and Safety (CIA+S) and practical experience in applying that understanding in management of risk and response to events and changes Experience of process involved in gaining and maintaining accreditation for secure/sensitive systems using structured Risk analysis and treatment approaches Experience More ❯
Experience: Experience in software development and verification within the medical device industry is preferred. Experience: 6+ years in: Security Architecture and Design Security policy, procedures, and standards creation Cybersecurity RiskAssessment Secure application development Computer and network security Microsoft Windows and Linux operating systems Technical Skills: In-depth knowledge of the secure development lifecycle Leading security design and More ❯
financial, market, and competitive analysis). • Assist in structuring, modelling, and documenting transactions. • Prepare investment committee memos and materials. • Help manage and monitor existing portfolio companies, including reporting and risk assessment. • Research emerging technology and life sciences trends across Europe. • Maintain pipeline data and generate regular deal flow and market reports. Requirements • Strong academic track record with a More ❯
SR2 | Socially Responsible Recruitment | Certified B Corporation™
Product Owners, Enterprise Architects, Engineers, and stakeholders to develop and maintain architecture standards. Apply best practices and frameworks to ensure scalable, resilient, and modernised solutions. Provide architectural oversight for risk assessments, compliance, and change management processes. Define guiding principles and success criteria for solution delivery. Core Skills (Essential) 10+ years’ experience in Solution Architecture, specialising in Cyber Security. Strong … understanding of regulatory and compliance frameworks. Proven ability to design secure, scalable, and resilient enterprise solutions. Skilled in stakeholder management and cross-functional collaboration. Experience with enterprise riskassessment and infrastructure/software risk oversight. Contract Details Outside IR35 2 days onsite per week (Leeds) 6 Months ASAP Start 2-stage interview process £450 p/d More ❯
leeds, west yorkshire, yorkshire and the humber, united kingdom
SR2 | Socially Responsible Recruitment | Certified B Corporation™
Product Owners, Enterprise Architects, Engineers, and stakeholders to develop and maintain architecture standards. Apply best practices and frameworks to ensure scalable, resilient, and modernised solutions. Provide architectural oversight for risk assessments, compliance, and change management processes. Define guiding principles and success criteria for solution delivery. Core Skills (Essential) 10+ years’ experience in Solution Architecture, specialising in Cyber Security. Strong … understanding of regulatory and compliance frameworks. Proven ability to design secure, scalable, and resilient enterprise solutions. Skilled in stakeholder management and cross-functional collaboration. Experience with enterprise riskassessment and infrastructure/software risk oversight. Contract Details Outside IR35 2 days onsite per week (Leeds) 6 Months ASAP Start 2-stage interview process £450 p/d More ❯
and modified mission and service capabilities. • Lead or support the execution of those VV&T activities (e.g., Test events, Transitions, Milestone Readiness Events). • Prepare reports describing the results, riskassessment, discrepancy reporting and lessons learned of those VV&T activities. • Risk management, tracking and closure with Acquisition Offices and stakeholders. • Facilitate technical meetings to coordinate, and More ❯
known as the CASP+) Certification required Must have a solid understanding of security practices and policies and hands-on vulnerability testing experience using Customer tools. Must have experience applying Risk Management Framework. Must have experience formulating and assessing IT security policy. Must have demonstrated knowledge of and experience with common security tools, such as Nessus, NMAP and Wireshark hardware … Five (05) years of experience with Defense in Depth Principals/technology (including access control, authorization, identification and authentication, public key infrastructure, network and enterprise security architecture) and applying riskassessment methodology to system development. Experience developing/implementing integrated security services management processes, such as assessing and auditing network penetration testing, anti-virus planning assistance, riskMore ❯
support to our clients' offshore cable projects. You will act Technical Lead for our offshore cable routing scopes of work, leading GIS based route analysis and offshore Cable Burial RiskAssessment (CBRA) scopes of work. This will include mentoring of junior members of staff in these activities. You will take the lead in developing AtkinsRéalis' offshore cable routing … enhancement activities. Acting as a champion for offshore cable routing within AtkinsRéalis' Marine Geoscience team. Providing technical input to bids for subsea cable routing scopes. Input to Cable Burial Risk Assessments (CBRA) and Depth of Lowering Assessments. Routing of offshore and onshore cables using GIS based analysis. GIS based analysis of geophysical, geospatial and geotechnical data and data management. … working as part of a multi-disciplinary team. Experience of offshore cable routing using ArcGIS, Makai Plan or AutoCAD. Experience in analyzing geotechnical and geospatial data for Cable Burial Risk Assessments (CBRA), or Depth of Lowering (DoL) assessments. Excellent interpersonal and technical skills and the ability to work independently or as part of a team on subsea cables projects. More ❯
support to our clients' offshore cable projects. You will act Technical Lead for our offshore cable routing scopes of work, leading GIS based route analysis and offshore Cable Burial RiskAssessment (CBRA) scopes of work. This will include mentoring of junior members of staff in these activities. You will take the lead in developing AtkinsRéalis' offshore cable routing … enhancement activities. Acting as a champion for offshore cable routing within AtkinsRéalis' Marine Geoscience team. Providing technical input to bids for subsea cable routing scopes. Input to Cable Burial Risk Assessments (CBRA) and Depth of Lowering Assessments. Routing of offshore and onshore cables using GIS based analysis. GIS based analysis of geophysical, geospatial and geotechnical data and data management. … working as part of a multi-disciplinary team. Experience of offshore cable routing using ArcGIS, Makai Plan or AutoCAD. Experience in analyzing geotechnical and geospatial data for Cable Burial Risk Assessments (CBRA), or Depth of Lowering (DoL) assessments. Excellent interpersonal and technical skills and the ability to work independently or as part of a team on subsea cables projects. More ❯