1 to 25 of 36 Risk Assessment Jobs in Central London

The Risk IT division manages and mitigates risks within financial markets, focusing on Market Risk, Credit Risk, and Market Data. Market Risk involves assessing and managing risks due to adverse price movements. Credit Risk focuses on evaluating and mitigating risks from borrower defaults. Market Data ensures the accuracy and timeliness of data for risk analysis and decision-making. Job Purpose: The Head of Market Risk and Market Data IT leads the development, implementation, and management of technology solutions for market risk management and market data functions. This role oversees market risk models, ensures data integrity, and provides strategic direction to enhance market risk and market data processes. Collaboration with … cross-functional teams, compliance with regulations, and driving innovation are key aspects of this role. Key Responsibilities: 1. Strategic Leadership:  Develop and execute the technology strategy for Market Risk and Market Data IT functions.  Provide visionary leadership and foster a culture of innovation. 2. Technology Development and Implementation:  Oversee the design, development, and implementation of market risk models More ❯

The Risk IT division manages and mitigates risks within financial markets, focusing on Market Risk, Credit Risk, and Market Data. Market Risk involves assessing and managing risks due to adverse price movements. Credit Risk focuses on evaluating and mitigating risks from borrower defaults. Market Data ensures the accuracy and timeliness of data for risk analysis and decision-making. Job Purpose: The Head of Credit Risk IT leads the development, implementation, and management of technology solutions for credit risk management. This role oversees credit risk models, ensures data integrity, and provides strategic direction to enhance credit risk processes. Collaboration with cross-functional teams, compliance with regulations, and driving innovation are … key aspects of this role. Key Responsibilities:  Strategic Leadership: o Develop and execute the Credit Risk IT technology strategy. o Provide visionary leadership and foster a culture of innovation.  Technology Development and Implementation: o Oversee the design and implementation of credit risk models and systems. o Integrate advanced analytics and machine learning techniques.  Data Management and Integrity: o More ❯

an experienced professional to work with their offices around the world to support cyber security initiatives. The successful candidate will possess strong analytical skills, an understanding of security administration, risk management and identity access management solutions. The main focus of the role will include: Performance of system security administration on designated technology platforms in accordance with the defined policies … are maintained To succeed in this role, the individual will need: Exceptional communication skills (both written and verbal) At least 18 months experience of working with cybersecurity principles, including risk assessment and management, threat and vulnerability management, incident response, and identity and access management Experience in developing, documenting and maintaining security procedures Knowledge of network infrastructure, including routers More ❯

advocate internal and external policy to shape the development of new laws and regulations consistent with company objectives. Develop and implement a compliance monitoring system. Coordinate a company-wide risk assessment process to identify potential risks and control solutions. Monitor actions to identify emerging risks and close gaps. Create internal partnerships with key stakeholders to influence and align … expertise, processes and networks together to solve the post-trade challenges of global financial markets. OSTTRA operates cross-asset post-trade processing networks, providing a proven suite of Credit Risk, Trade Workflow and Optimisation services. Together these solutions streamline post-trade workflows, enabling firms to connect to counterparties and utilities, manage credit risk, reduce operational risk and More ❯

banking client for several Interim Data Governance & Data Analysis roles at varying corporate levels. These positions are central to a high-impact Data Transformation Programme within the organisation’s Risk and Finance domains. This is an exciting opportunity for data professionals to drive change across the EMEA region by contributing to the strategic development and execution of the organisation … The Ideal Candidate The ideal candidate will bring strong expertise in Data Analysis combined with a working knowledge of: Data Governance principles BCBS239 regulatory frameworks ECB onboarding processes Operational Risk management practices This unique blend of skills will enable the successful candidate to provide both analytical depth and governance oversight, supporting the delivery of a robust and compliant data … environment. Key Responsibilities Conduct in-depth data analysis to support governance, quality, and risk assessment across Risk and Finance data assets. Lead the implementation of data governance initiatives aligned with BCBS239 and enterprise-wide standards. Manage data definitions, metadata, and lineage for high-priority data use cases, ensuring consistency and transparency. Collaborate with stakeholders to align business More ❯

UK, EU, and US. Their software platform and APIs enable partners to offer branded, flexible financing products directly to their merchant base. By harnessing cutting-edge, AI-powered credit risk assessment tools, they make fast, affordable funding accessible to a broader range of small and medium-sized businesses. This company is at the forefront of redefining financial services … Excellent communication and stakeholder management skills. Strong problem-solving mindset and a high degree of ownership. Preferred: Experience in the financial technology (FinTech) industry, especially with regulatory or credit risk understanding and API-based product development. Does this sound like you? Are you looking for an exciting new challenge and the chance to join an extraordinarily rapidly growing GLOBAL More ❯

contact and fostering collaboration to drive mutual success. Performance Monitoring and Improvement: track performance metrics, monitor vendor performance, and implement continuous improvement initiatives to enhance efficiency, quality, and innovation. Risk Management: Identify and mitigate risks associated with vendor relationships, including service disruptions, Cross-functional Collaboration: Collaborate with internal stakeholders across departments such as operations, finance, risk & compliance any … but not limited to: Maintain a suitable TPA Meeting Matrix, representing JHI where appropriate Review of TPA KPIs and the SLAs along with the business as appropriate Facilitate a risk assessment and due-diligence site visit program Manage the escalation of service issues with TPAs The management of key internal stakeholders and externals relationship management with TPAs Produce … reflect the agreed tariff and business Support allocated projects, enhancements and TPA Change Controls ensuring service level descriptions are in place Assist in the maintenance of internal and TPA risk and controls monitoring: Produce monthly MI reporting on TPA performance Lead meetings with operational team heads to review root cause, corrective and preventative measures relating to incidents Carry out More ❯

Role Overview: We are seeking two highly skilled Security Risk Assessors to join our Information Security team. The ideal candidates will be responsible for maintaining and executing a robust security risk assessment program, ensuring alignment with internal policies and external regulations. This role plays a vital part in identifying, evaluating, and mitigating risks to critical assets and … third-party services. Key Responsibilities: Maintain and enhance the Security Risk Assessment Framework, procedures, and workflows. Manage and update security questionnaires to ensure alignment with applicable policies, standards, and regulatory requirements. Conduct risk assessments for internal assets and third-party vendors. Evaluate inherent and residual risk across various systems and services. Produce technical written reports detailing … assessment results, control gaps, non-compliance issues, and recommend remediation strategies. Communicate findings and control deficiencies clearly with asset and control owners. Perform periodic risk assessments in accordance with internal policies and procedures. Required Skills & Experience: Proven experience conducting security risk assessments in enterprise environments. Strong understanding of security compliance frameworks (e.g., NIST, ISO 27001). Demonstrated More ❯

Head of Risk Underwriting Location: London Reports to: Chief Risk Officer My client is an exciting new start-up in the Payments space who are building the future of Payments. They are looking for a Head of Risk Underwriting to join the team and play a mission-critical role in shaping the risk framework from the … ground up. This is a fantastic role if you want to: Shape the risk foundation of a fintech from day one Work alongside a team of experienced operators and builders Have the opportunity to grow as the company scales Key Responsibilities Build the Underwriting Function : Design and implement end-to-end underwriting processes tailored to a digital-first payments … business. Policy Development : Establish risk acceptance policies, credit exposure limits, and transaction monitoring thresholds across customer segments. Customer Risk Assessment : Oversee onboarding risk reviews, KYB assessments, and underwriting decisions for new merchants or partners. Risk Frameworks : Develop and maintain risk scoring models and automated decisioning tools in collaboration with data and product teams. Portfolio More ❯

their growing team in London. This is a high-impact role for a confident and experienced professional who thrives on helping organisations achieve robust information security compliance and manage risk effectively. GRC Cyber Security Consultant Role: As a GRC Cyber Security Consultant , you'll lead the delivery of governance, risk, and compliance services, supporting a diverse range of … and more. You'll also be involved in pre-sales activities, mentoring junior consultants, and representing the business externally. GRC Cyber Security Consultant Key Responsibilities: Deliver compliance assessments and risk audits (ISO 27001, SOC 2, NIS2, PCI DSS, DORA, UK DPA) Conduct supply chain and project-specific risk assessments Prepare comprehensive audit documentation and remedial recommendations Liaise directly … junior consultants and contribute to internal knowledge sharing Promote company brand through events, blogs, and client engagement What They Are Looking For: Essential: Circa 7+ years of experience in risk assessment and compliance consulting Strong understanding of major frameworks (ISO, SOC 2, PCI DSS, DORA, UK DPA) Excellent reporting and communication skills Proven track record of managing client More ❯

Manager. The Operations team is responsible for managing the digital asset services which includes client onboarding, creation and maintenance of governance rules, transaction processing, monitoring, reporting, staking and operations risk reporting. In the initial stages a high degree of project support and business analysis will be required. The Operations Manager will be responsible for leading the Admin Operations team … by the role Qualifications, Skills & Experience: A graduate in a statistical or analytical degree, ideally sciences, engineering, business, economics or similar and able to demonstrate expertise in statistical analysis, risk assessment and process/workflow design. Minimum 4 years’ industry experience in financial services in one or more of the following operations: banking; trust or fund services; transaction More ❯

Corporate Secretariat to define the project plan, manage execution, and establish robust governance structures. You’ll build a stakeholder matrix and ensure that design and execution decisions are appropriately risk-assessed and approved through the relevant governance forums. Key Accountabilities: Develop a comprehensive project plan aligned with pre-defined objectives and deadlines. Manage all aspects of project execution, including … stakeholder communication and risk mitigation. Build and maintain a comprehensive stakeholder matrix. Establish effective governance structures for design and execution decisions. Liaise with Compliance, Legal, and Corporate Secretariat teams. Ensure appropriate risk assessment and approval processes are followed. Key Skills: Proven experience in requirements gathering and translation for technology projects. Experience managing senior stakeholders at VP/ More ❯

Corporate Secretariat to define the project plan, manage execution, and establish robust governance structures. You’ll build a stakeholder matrix and ensure that design and execution decisions are appropriately risk-assessed and approved through the relevant governance forums. Key Accountabilities: Develop a comprehensive project plan aligned with pre-defined objectives and deadlines. Manage all aspects of project execution, including … stakeholder communication and risk mitigation. Build and maintain a comprehensive stakeholder matrix. Establish effective governance structures for design and execution decisions. Liaise with Compliance, Legal, and Corporate Secretariat teams. Ensure appropriate risk assessment and approval processes are followed. Key Skills: Proven experience in requirements gathering and translation for technology projects. Experience managing senior stakeholders at VP/ More ❯

corrective actions and develop preventive measures. Diagnose and resolve faults on electrical and control systems. Liaise with Project Managers to ensure successful completion of electrical works. Maintain and update risk assessments covering all electrical work activities. Qualifications & Experience Essential: Degree in Electrical Engineering or similar discipline 17th Edition Certification (or equivalent) Experience in electrical and control systems within critical … or BIFM qualification/membership Experience with UPS systems, generator controls, switchgear, AC/DC systems Experience acting as the client in infrastructure projects Fire systems knowledge and fire risk assessment certification Experience with PPM, plant maintenance systems, and management systems HVAP Certification (AP15 or equivalent) Personal Attributes Essential: Adaptable and resourceful Excellent communication skills at all levels More ❯

Response & Troubleshooting – Ability to investigate security alerts, analyze logs, and resolve issues efficiently. Regulatory Compliance Knowledge – Understanding of GDPR, ISO 27001, and other industry standards related to data protection. Risk Assessment & Mitigation – Experience identifying data security risks and implementing necessary preventive measures. Technical Documentation & Reporting – Strong ability to document security incidents, policy changes, and system configurations. Collaboration & Communication More ❯

month contract - Investment Bank - Inside IR35 Our industry leading investment banking client is looking for a AML Risk Assessment SME on a 6 month contract inside IR35. EXPERIENCE REQUIRED: ESSENTIAL O DESIGNED A BUSINESS WIDE THREAT-BASED FINANCIAL CRIME RISK AND CONTROL ASSESSMENT METHODOLOGY (COVERING MONEY LAUNDERING, TERRORIST FINANCING, BRIBERY, CORRUPTION AND TAX EVASION) AND DATA … STRATEGY FOR A CIB FIRM (WITHIN THE LAST 3 YEARS) O FINANCIAL CRIME SME O DELIVERED TRAINING ON FINANCIAL CRIME RISK AND CONTROL ASSESSMENT METHODOLOGIES AND TOOLS TO STAKEHOLDERS AT DIFFERENT LEVELS OF SENIORITY (1LOD/2LOD). O DETAILED UNDERSTANDING OF A WIDE RANGE OF INVESTMENT BANKING PRODUCTS ACROSS CAPITAL MARKETS, TRADE FINANCE, CUSTODY AND GLOBAL BANKING … PREFERRED O TECHNICAL EXCEL/SHAREPOINT/OTHER SKILLS REQUIRED TO BUILD, TEST, AND DOCUMENT A SUSTAINABLE FINANCIAL CRIME RISK AND CONTROL ASSESSMENT TOOL, BASED ON AN AGREED METHODOLOGY DEVELOPED, PER ABOVE. O PERFORMED CHECK AND CHALLENGE OVER COMPLETED FINANCIAL CRIME RISK AND CONTROL ASSESSMENTS. HIGH-LEVEL DELIVERABLES FOR THE ROLE: 1. DESIGN A BUSINESS WIDE THREAT More ❯

Electronic Trading COR Risk Manager London (hybrid) – 6 month contract – £800+ per day We are seeking a dynamic and detail-oriented Electronic Trading COR Risk Manager to join our innovative team. If you have a passion for risk management and a deep understanding of electronic trading environments, this could be the perfect opportunity for you. Key Responsibilities … Develop and implement comprehensive risk management frameworks specifically tailored for electronic trading systems. Monitor and analyse trading activities to identify potential risks, ensuring compliance with regulatory standards and internal policies. Collaborate closely with trading desks, technology teams, and compliance to assess and mitigate risks associated with electronic trading strategies. Conduct regular risk assessments and stress testing to evaluate … the impact of market fluctuations on trading operations. Prepare and present detailed risk reports to senior management, highlighting key findings and recommending actionable strategies. Stay up-to-date with industry trends, regulations, and best practises in electronic trading and risk management. Qualifications: Experience in risk management, specifically within electronic trading environments. Strong understanding of trading strategies, market More ❯

London. Operating at the forefront of digital payments, this organization is committed to delivering secure, scalable, and compliant payment solutions for a diverse client base. As part of the Risk & Compliance function, you’ll play a key role in shaping the underwriting strategy, supporting client onboarding, and driving sustainable business growth. What You’ll Be Doing This role is … based onsite in London and will involve building and evolving the underwriting framework to support business expansion. You’ll lead efforts to assess financial crime risk, creditworthiness, operational robustness, and reputational factors of prospective and existing clients. Collaborating across compliance, sales, onboarding, and operations teams, your goal will be to ensure thorough risk assessment and smooth onboarding … Develop and enhance underwriting policies and procedures aligned with business objectives Assess new and existing clients across various industries Evaluate business models, ownership structures, and financial information to identify risk Conduct in-depth analysis of financial statements including P&L, balance sheets, and cash flow Identify and escalate financial crime or regulatory concerns Collaborate with compliance teams to ensure More ❯

KPIs for CASS Compliance. Ensure CASS breaches are appropriately recorded, reported and escalated to senior management and root cause analysis is conducted to prevent future recurrence. Advise on CASS risk and assist in Risk and Control Self-Assessments (RCSAs) and Internal Capital Adequacy and Risk Assessment (ICARA) preparation. Draft and review due diligence on key counterparties … bank and custodian account opening ensuring it is kept up to date. Assessment of organisational and regulatory changes and validating the adequacy of CASS Governance Framework. Assist in ensuring appropriate CASS training for staff. Essential Skills and Competencies of the CASS Oversight Lead Subject matter expert in the FCA’s CASS rulebook for MiFID, specifically CASS 7, and an More ❯

Internal Controls Management: Oversee the maintenance, design, implementation, and testing of internal controls Identify and evaluate control gaps, propose solutions, and work with cross-functional teams to remediate issues. Risk Assessment and Process Improvements: Assisting in the risk assessment process to identify financial and operational risks, ensuring appropriate controls are in place to mitigate these risks. … system upgrades. Creation of project plans and governance documentation Providing management status updates and hosting status meetings Escalating risks and resolving issues as they arise Liaising with IT, legal, risk, finance and operational teams to ensure that tasks are aligned with business objectives Collaborate with the operation senior leaders to drive the strategic goals and processes Ensuring compliance with … the company’s change control team requirements To escalate risk events immediately Salary £50,000 k pa - £60,000 k pa, dependent upon experience, plus good bonus, pension, healthcare etc. More ❯

About the Company: Our client is on a mission to help fintechs and banks automate and enhance due diligence operations using AI agents, to streamline and strengthen the risk investigations carried out during business customer onboarding and ongoing monitoring. Backed by founders with deep experience building fraud and credit risk models that protect billions in transactions at top … European fintechs, our client is revolutionising the way financial institutions verify the legitimacy of businesses. By leveraging advanced AI-driven risk assessment, they transform unstructured data into powerful, actionable insights, automating manual reviews, enhancing fraud detection, and improving the onboarding experience for legitimate businesses. Already partnering with leading fintech unicorns and major banks, they are growing rapidly and More ❯

solution arch will work with their counterpart Solution Architect to assess and solution an optimal technology solution for the client including assessing the business impact, cost optimisation and technology risk assessment. The role includes developing articulate responses to client requests and presenting the tech solution to the client and internal stakeholders. Support our Sales Team as Technical Solution Architect More ❯

level support and troubleshooting for issues related to the M365 security suite. Help refine security monitoring, alerting, and incident response capabilities, potentially using tools like Sentinel and Defender XDR. Risk Assessment & Compliance: Support risk assessments and gap analysis in line with security frameworks (e.g., NIST, ISO 27001). Assist in ensuring compliance with data protection regulations using … and architectural patterns. Job Requirements: Extensive experience in designing and implementing technical solutions using the Microsoft 365 Security stack. Strong understanding of security architectures and best practices. Experience with risk assessment and compliance frameworks (e.g., NIST, ISO 27001). Proficiency in security monitoring, alerting, and incident response. Excellent documentation and communication skills. Ability to mentor and guide less More ❯

Apps Developer/Freelance/Part-time About the Role: We are looking for an experienced Power Apps Developer to lead the design and development of a custom-built Risk Assessment and COSHH (Control of Substances Hazardous to Health) portal using Microsoft’s Power Platform. This low-code solution will play a vital role in helping us manage … a strong understanding of Power Apps, Power Automate , and the broader Microsoft 365 ecosystem . Key Responsibilities: Design and build a scalable, user-friendly Power Apps portal tailored for risk assessments and COSHH documentation. Integrate with Microsoft Dataverse, SharePoint, and other M365 services to ensure seamless data management. Automate workflows using Power Automate to streamline approvals and notifications. Collaborate … Requirements: Strong experience building apps in Microsoft Power Apps (Canvas and Model-Driven). Proficiency in Power Automate, Dataverse, and integration with SharePoint or Dynamics 365. Previous experience with risk management, health & safety, or COSHH-related digital tools is highly desirable. Good understanding of security roles, permissions, and governance in Power Platform. Excellent communication and stakeholder engagement skills. Bonus More ❯

for someone who thrives in fast-paced, international environments and is passionate about keeping financial services ethical, transparent, and accountable. 🔍 What You’ll Do Design and deliver a global, risk-based compliance monitoring programme aligned with our regulatory obligations Conduct thematic reviews , identify gaps or weaknesses, and recommend practical improvements Maintain a dynamic monitoring plan and compliance risk assessment that reflects the firm’s risk appetite Prepare reports for senior management highlighting key findings, risk trends, and remediation status Manage and mentor a team of compliance professionals, ensuring consistency and quality in review work Work closely with local compliance teams, marketing, internal audit, and risk functions to drive compliance culture Track and assess More ❯