Risk Analyst (Third Parties) Utilities Hybrid: 2-3 days per week onsite in Wokingham 6 months+ £600 per day In short: We're seeking a Risk Analyst with experience of assessing third parties to join a personnel security function who assesses, approves and then takes someone through security cleared vetting for a large energy company. Being able to … perform risk assessments to a very competent level is essential. You must meet the criteria for SC Clearance for this role. In full: Role Purpose As a Personnel Security Analyst, you'll play an important role in the delivery of personnel security and National Security Vetting across our business. You'll be the first point of contact for applicants … vetting and will liaise with Government departments providing clear communication and information flow throughout the vetting application lifecycle. You will work across all levels of the organisation providing a risk-based approach to personnel security. You'll maintain effective quality control and audit systems, making sure all information is documented and appropriately retained. You'll need an appreciation of More ❯
Please visit our careers site to find out more about working at Ki Full details of the job. Vacancy Name Vacancy Name Technology Risk & Controls Manager Employment Type Employment Type Permanent Location Location London Role Details Look at the latest headlines and you will see something Ki insures. Think space shuttles, world tours, wind farms, and even footballers' legs. … to another level? We are seeking a keen systems thinking mind, with an eye for detail, procedures and technical acumen, to help us implement and run a new IT risk management framework. This is a multi-faceted role supporting both a Technology Transformation Programme as well as maintaining oversight over current operational technology and applications. This role will suit … Nevertheless, we are open to other experiences as we are creating a new diverse and dynamic team to build innovative ways of assessing and managing technology risk. Principal Accountabilities: - Risk Identification: Develop strategies, conduct horizon scanning, and collaborate across teams to identify and assess technology risks, including regulatory changes. - RiskAssessment: Ensure compliance with governance policies, conduct More ❯
a company that simplifies and enhances financial opportunities using state-of-the-art technology. About the Position Interactive Brokers (U.K.) Limited, based in central London, is looking for a RiskAssessment Analyst to join our New Accounts department. We seek applicants with a keen attention to detail to join our Enhanced Due Diligence process. If you have experience … public domain searches for negative information about applicants and associated entities. Provide advice on issues and escalations to other New Accounts Teams to address difficult applications and independently recommend risk-based decisions to AML. Responsible for timely escalations of suspected financial crime to AML; Work closely with other New Account Teams and AML to review and evaluate all financial … concentration in Finance, Law, Accounting, or Information Systems, etc. Minimum of 2 years' experience and familiarity, preferably gained in brokerage or corporate banking environment, with onboarding or reviewing high-risk client relationships and carrying out EDD. Excellent written and oral communication skills in English. Strong research, investigatory, and problem-solving skills. Ability to make risk-based recommendations and More ❯
Birmingham, West Midlands, West Midlands (County), United Kingdom Hybrid / WFH Options
Michael Page
specialist advice and recommend approaches across teams and various stakeholders communicate widely with other stakeholders, agencies and National Technical Authorities Advise on important security-related technologies and assess the risk associated with proposed changes Inspire and influence others to execute security principles Help review other people's work Recommend a security riskassessment approach and vulnerability analyses … Collaborative and inclusive ways of working and can build trust across diverse teams and stakeholders Working knowledge of security architecture principles and best practices. Demonstrable experience in security architecture, riskassessment and incident response Experience & Technical Skills: Essential criteria: Experience in designing and implementing security solutions, preferably in a government or public sector environment. Working knowledge of security More ❯
Birmingham, Staffordshire, United Kingdom Hybrid / WFH Options
Michael Page (UK)
specialist advice and recommend approaches across teams and various stakeholders communicate widely with other stakeholders, agencies and National Technical Authorities Advise on important security-related technologies and assess the risk associated with proposed changes Inspire and influence others to execute security principles Help review other people's work Recommend a security riskassessment approach and vulnerability analyses … Collaborative and inclusive ways of working and can build trust across diverse teams and stakeholders Working knowledge of security architecture principles and best practices. Demonstrable experience in security architecture, riskassessment and incident response Experience & Technical Skills: Essential criteria: Experience in designing and implementing security solutions, preferably in a government or public sector environment. Working knowledge of security More ❯
exciting role, your key focus will be to ensure that customer, business unit and legal requirements for raw materials and supplier quality assurance are achieved, that quality, safety and risk evaluation systems are in place, monitored and corrective actions completed. You will lead and motivate the raw material technologists ensuring role activities are delivered to a high standard and … the business or a new supplier/material to be introduced into the business has full/current approval status Ensure that all raw material specifications are reviewed and risk assessed to the outlined frequency and include requirements for quality and technical purposes relevant to Bakkavor. You will support the site riskassessment process through liaising with … appropriate and necessary corrective action & to follow up and monitor completion of actions. Will compile monthly internal KPI's for the site Raw Materials team for example: % active specifications, riskassessment status, supplier approval & raw material specification review. Understand the sites Customer requirements in regards raw material controls, microbiological specifications and processing parameters and effectively communicates these to More ❯
exciting role, your key focus will be to ensure that customer, business unit and legal requirements for raw materials and supplier quality assurance are achieved, that quality, safety and risk evaluation systems are in place, monitored and corrective actions completed. You will lead and motivate the raw material technologists ensuring role activities are delivered to a high standard and … the business or a new supplier/material to be introduced into the business has full/current approval status Ensure that all raw material specifications are reviewed and risk assessed to the outlined frequency and include requirements for quality and technical purposes relevant to Bakkavor. You will support the site riskassessment process through liaising with … appropriate and necessary corrective action & to follow up and monitor completion of actions. Will compile monthly internal KPI's for the site Raw Materials team for example: % active specifications, riskassessment status, supplier approval & raw material specification review. Understand the sites Customer requirements in regards raw material controls, microbiological specifications and processing parameters and effectively communicates these to More ❯
for our banking and payment facilitator clients. The successful candidate will be experienced in delivering end to end business and technical enhancements on Transactions Monitoring systems, covering compliance level riskassessment (advisory), typologies/rule design, typology optimisation, data analysis, segment definition and effectiveness analysis. The candidate must be self-motivated and comfortable within a client facing environment … of client's processes and procedures, support regulatory or audit reviews, advising on TM technology, optimisation, and remediation programmes Define and lead on TM model optimisation, industry monitoring typology riskassessment methodology and overall control framework in building an effective Transaction Monitoring programme Leading and developing strong relationships with project stakeholders Supporting with planning, status update and support More ❯
to engage the PS solutions engineering organization and ensure speed and accuracy Drive consistency in proposal quality, format, and content across all regions Implement governance processes to ensure appropriate riskassessment and profitability analysis Develop strategies to differentiate professional services offerings from competitors Partner with sales leaders to develop and execute joint go-to-market strategies for professional … capabilities Strategic thinking with strong commercial acumen Advanced negotiation and influencing skills Ability to translate complex technical concepts into business value propositions Strong analytical capabilities for pricing, scoping, and riskassessment Excellent problem-solving and creative thinking skills Education & Certifications Bachelor's degree required; MBA or other advanced degree preferred Technical certifications relevant to the company's products More ❯
Take payments. Our software platform and APIs enable our partners to offer flexible financing products, in their desired branding, to their merchant base. With YouLend's AI-driven credit riskassessment solutions, more merchants and SMEs than ever can receive fast, flexible and affordable funding. We operate in 9+ geographies across the UK, EU and the US. We … oriented tech companies that embed financing in their customer journeys, and we are building the solutions that will power that future. The Role: We are seeking a Senior Credit Risk Analyst with strong experience in the French market, particularly in SME or consumer lending. The Senior Credit Risk Analyst is responsible for developing and managing analytical tools to … evaluate and monitor credit risk across portfolios, ensuring effective risk management strategies. Risk Analysis: Utilising statistical techniques and data analysis to assess portfolio-level credit risk. Portfolio Monitoring: Identifying trends, risks, and opportunities across customer segments using advanced analytics. Policy and Strategy Development: Supporting the creation of credit risk policies, underwriting strategies, and pricing. Data-Driven More ❯
Our mission is to simplify and enhance how payments are made and processed. As we continue to grow and evolve, we are seeking a dynamic and experienced Head of Risk to join our team. Responsibilities Enterprise Risk Management (ERM) : Develop and maintain a robust ERM framework aligned with UK and Irish regulatory requirements (PRA, FCA, CBI). Identify … assess, and manage key risks, establish risk appetite, maintain risk registers, and provide regular reports to leadership Operational Resilience : Implement resilience frameworks, conduct scenario testing and business impact analyses, and establish business continuity and disaster recovery plans Wind-Down Planning : Maintain and regularly update the company's wind-down plan, ensuring compliance with recovery and resolution regulations Incident … Reporting & Management : Oversee incident reporting, conduct root cause analysis, and ensure timely and accurate regulatory submissions Audit Collaboration : Manage internal and external audits, align risk controls with audit recommendations, and facilitate audit processes Regulatory Compliance : Stay ahead of evolving UK & EU regulatory requirements, ensuring compliance with AML/KYC, data protection, and consumer duty regulations while managing regulatory reporting More ❯
Cyber Risk Analyst required for global financial services firm. You will manage risk assessments for Artificial Intelligence (AI) governance in alignment with the EU AI Act. This role involves evaluating all AI use cases to ensure compliance, assessing project complexity and business impact, and determining the materiality of AI initiatives. Material projects undergo in-depth risk analysis … with high-risk items escalated to governance committees. Analysts will use frameworks such as the AI OWASP Top 10 to identify and assess security risks beyond standard assessments. Key Responsibilities: Perform AI-specific risk assessments to ensure regulatory compliance. Evaluate AI solutions for prohibited use cases and material business impact. Conduct technical security reviews of LLMs and deep … learning models. Support decision-making on medium/high-risk projects via governance escalation. Collaborate with AI Governance and local risk management teams. Requirements: Strong IT and cybersecurity background. Expertise in AI technologies, including model development and deployment. Experience in riskassessment frameworks (e.g., OWASP AI Top 10). Must be based in the UK to More ❯
Bath, Somerset, United Kingdom Hybrid / WFH Options
Mayden
lines. Compliance: Ensure the company's security posture meets the requirements of the NHS Data Security and Protection Toolkit (DSPT), Cyber Essentials Plus, ISO27001:2022 and other relevant frameworks. Risk management: Lead the information security risk management program, including identification, assessment, mitigation, and monitoring of information security risks across all systems, applications, and operations. Policy and procedure … information security awareness and training programs for all employees, ensuring Mayden's culture strongly embeds security at its core. Supplier security assurance: Implement and manage a robust supplier security risk assurance framework, assessing and monitoring the security posture of suppliers, partners, and subcontractors who handle company or patient data. Regulatory compliance and audit: Support the Data Protection Officer in … monitoring operations: Support and oversee the day-to-day security monitoring operations, including log analysis, threat intelligence, and SIEM management. Leadership and mentoring: Provide strong leadership to the governance, risk and compliance team and mentor the professional growth and development of security staff. Threat intelligence: Stay up to date with the latest cyber security threats, vulnerabilities, technologies, and best More ❯
months Central Government experience in the last 5 years is strongly preferred. As an Aker Lead Security Architect, you will be a recognised subject matter expert in security, risk management and compliance with demonstrable experience in highly regulated industries, specifically UK Government and/or Defence. You will build effective working relationships with delivery team members and Aker customers … testing (e.g ITHC) of solutions on the public cloud (Azure, AWS, GCP), cloud native platforms (Docker, Kubernetes, etc.), and Software as a Service (SaaS) solutions. Formulate HMG Information Assurance RiskAssessment and Risk Treatment Plans Establish security requirements for cloud-based solutions by evaluating business strategies and requirements, implementing security standards such as ISO 27000 series, NIST … CSF, and CSA Identify and deliver appropriate controls based on industry standards (e.g. CCM) to drive cloud and customer security solutions framework based on business risk and cloud native threats. Provide oversight and guidance on government security procedures and processes. Continually evaluate new threats in the cloud, to identify the impact on IT and the business to develop and More ❯
Reporting to the Chief Information Security Officer (CISO), this role ensures that Technology, Data Management and Information Security policies are written, maintained and published in line with the Enterprise Risk Management Framework assuring compliance with regulatory requirements across all entities within the Group. Responsible for leading a team in monitoring regulations related to Information Technology and Security, and ensuring … team to effectively manage technology assurance across the Group Policy and Standards Management: working with Policy owners to manage updates to policies, standards, processes, and controls within the Enterprise Risk Management Framework (ERMF). Controls Catalogue Management: Oversee the IT General Controls catalogue, ensuring it is comprehensive and up-to-date. Audit Relationship Management: Manage relationships with internal and … effectiveness proactively to avoid audit surprises, supporting control owners in improvement plans required. Stakeholder Coordination: Coordinate with various stakeholders to ensure alignment and effective implementation of technology assurance practices. RiskAssessment: Perform risk assessments to identify potential issues and develop mitigation strategies, providing input to the Technology Risk Forum. Reporting: Prepare and present reports on technology More ❯
remain fully compliant and audit/review our processes or controls for further optimizations by creating state-of-the-art AI agents to support our teams. As a Sr Risk Manager in EU3P Compliance programs - you will define the strategy and inspect execution plans for high visibility and complex tax or trade compliance program across EU and UK. You … will influence cross VP organizations to (1) shape the risk appetite for executive leadership, (2) review regulatory obligations and process designs of seller enforcement and regain strategies for EU and UK marketplaces, (3) advise teams in adequate control setup, (4) drive auditing strategies and assurance missions for validation and (5) drive a comprehensive riskassessment across pillars … and develop mitigations to continuously improve the companies risk posture. The ideal candidate is motivated and agile, has experience in risk management, compliance or auditing and has strong project management skills. This opportunity requires excellent troubleshooting, stakeholder management and communication skills. Key job responsibilities - understand the compliance requirements for Amazon and our Sellers arising from specific legislation(s More ❯
Reporting to the Chief Information Security Officer (CISO), this role ensures that Technology, Data Management and Information Security policies are written, maintained and published in line with the Enterprise Risk Management Framework assuring compliance with regulatory requirements across all entities within the Group. Responsible for leading a team in monitoring regulations related to Information Technology and Security, and ensuring … team to effectively manage technology assurance across the Group. Policy and Standards Management: working with Policy owners to manage updates to policies, standards, processes, and controls within the Enterprise Risk Management Framework (ERMF). Controls Catalogue Management: Oversee the IT General Controls catalogue, ensuring it is comprehensive and up-to-date. Audit Relationship Management: Manage relationships with internal and … effectiveness proactively to avoid audit surprises, supporting control owners in improvement plans required. Stakeholder Coordination: Coordinate with various stakeholders to ensure alignment and effective implementation of technology assurance practices. RiskAssessment: Perform risk assessments to identify potential issues and develop mitigation strategies, providing input to the Technology Risk Forum. Reporting: Prepare and present reports on technology More ❯
Risk and Compliance Manager £60k - £70k 3 days per week onsite. Join the Financial Revolution - Transform Finance with Cutting-Edge Technology This is your chance to be part of something extraordinary. Our game-changing, cloud-native platform is already transforming how businesses handle financial services. With our revolutionary low-code loan origination system, we re enabling rapid deployment and … instant value creation like never before. We re moving fast, breaking barriers, and creating solutions that matter. The Opportunity That Changes Everything We re hunting for a Risk and Compliance Champion - someone who doesn t just manage compliance but revolutionises it. you'll be the guardian of our growth, ensuring we scale safely whilst maintaining the highest standards that … set us apart from the competition. Reporting directly to our COO, you'll be at the heart of strategic decision-making, shaping how we approach risk in an increasingly complex regulatory landscape. This isn t a box-ticking role - its about building the compliance framework for the future of finance. Are you ready to challenge the status quo? What More ❯
Cambridge, Cambridgeshire, England, United Kingdom
Computappoint
Risk and Compliance Manager £60k - £70k 3 days per week onsite. Join the Financial Revolution - Transform Finance with Cutting-Edge Technology This is your chance to be part of something extraordinary. Our game-changing, cloud-native platform is already transforming how businesses handle financial services. With our revolutionary low-code loan origination system, we're enabling rapid deployment and … instant value creation like never before. We're moving fast, breaking barriers, and creating solutions that matter. The Opportunity That Changes Everything We're hunting for a Risk and Compliance Champion - someone who doesn't just manage compliance but revolutionises it. You'll be the guardian of our growth, ensuring we scale safely whilst maintaining the highest standards that … set us apart from the competition. Reporting directly to our COO, you'll be at the heart of strategic decision-making, shaping how we approach risk in an increasingly complex regulatory landscape. This isn't a box-ticking role - it's about building the compliance framework for the future of finance. Are you ready to challenge the status quo More ❯
Support the implementation of a comprehensive business resilience framework aligned with DORA and other regulatory requirements (e.g., NIST, ISO 22301, ISO 27001). Develop training materials, policies, controls, and riskassessment methodologies to ensure adherence to regulatory standards. Support key pillars of the DORA program, including ICT Risk Management, Digital Resilience Testing, and Third-Party Risk … adherence. Training & Awareness: Design and execute DORA related workshops to support the successful delivery of the DORA programme. Develop and deliver training programs to educate employees on resilience and risk management practices. Foster a culture of preparedness and continuous improvement across ION Markets. Experience, Skills and Qualifications: Bachelor's or Master's degree in Business, Risk Management, Cybersecurity … with extensive exposure to Operational Resilience, particularly DORA . Strong understanding of UK regulatory requirements and frameworks such as DORA, NIST, ISO 22301, and ISO 27001. Proven experience conducting risk assessments, regulatory compliance reviews, and resilience testing . Ability to translate regulatory requirements into actionable plans and track them to completion. Strong stakeholder management and ability to work with More ❯
push the boundaries? We are seeking a person who is decisive, collaborative and calm under pressure, detail-oriented and analytical, to help us implement and run a new IT risk management framework. This is a multi-faceted role supporting both a Technology Transformation Programme as well as helping to ensure current operational technology and applications are reliable and resilient. … other experiences as we are creating a new diverse and dynamic team to build innovative ways of building and assessing operationally resilient technology services. Principal Accountabilities: - Business Impact Assessments & Risk Identification: Develop asset management strategies, lead business impact and vulnerability assessments, conduct threat modelling, and maintain risk identification frameworks. - RiskAssessment & Evaluation: Ensure compliance with governance … policies, provide expertise on operational resilience, and support risk assessments for internal operations and third-party vendors. - Crisis & Incident Management: Lead the design and implementation of IT Disaster Recovery and Business Continuity plans, conduct simulations, and manage the Crisis and Major Incident Management Framework. - Risk Governance & Compliance: Support governance service administration, optimise processes for efficiency, and assist with More ❯
skills Experience of developing, testing and evaluation clinical software systems Experience of having delivered clinical/nursing IT projects, leading significant change, delivering tangible and sustained improvements Experience of riskassessment and risk management Desirable Experience of preparing reports for consideration and operational or strategic level Skills and Ability Essential Demonstrates knowledge and ability to advise the More ❯
of client's processes and procedures, support regulatory or audit reviews, advising on TM technology, optimisation, and remediation programmes Define and lead on TM model optimisation, industry monitoring typology riskassessment methodology and overall control framework in building an effective Transaction Monitoring programme Leading and developing strong relationships with project stakeholders Supporting with planning, status update and support … during projects Strong team ethos and ability to work efficiently and accurately under pressure and minimal supervisions What you will need: At least ten years experience in financial crime risk and compliance within the Financial Services industry 5-10 years of experience in either strategic and/or management consulting with a focus on financial crime compliance and risk Experience developing and applying corporate governance, compliance control and risk management frameworks Degree level education Financial crime risk or compliance related professional qualifications e.g. ICA Diploma Other role requirements: Keeping abreast of legislation, regulation, guidance and technologies relating to financial crime risk and compliance Commercial business awareness and financial acumen and understanding We offer the opportunity More ❯
in moving to the beautiful county of Derbyshire, we can provide a generous relocation package of up to £8,000 and the key duties are: Provide psychiatric assessments, including assessment of risk to self and others. Manage patients under the care of the CAMHS Crisis and Liaison pathway including riskassessment and management. Liaison with community More ❯
About the Role: Grade Level (for internal use): 12 The Team The In-Business Controls team within the Ratings division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves on our collaborative culture, where innovation and inclusivity are at the forefront of our operations. Our team values integrity, transparency, and a proactive approach to managing … multiple areas within Ratings, . with regular interaction with senior leaders in the Division and Corporate Functions. You will also develop a broad knowledge and skill set in managing risk and controls. Responsibilities Lead the oversight of SPGI Digital Solutions as an affiliate providing critical Information, Communication & Technology services Develop and monitor an affiliate contract with Digital Solutions, including … Service Level Agreements. Oversee the Affiliate RiskAssessment, including the Vendor Compliance Controls Assessment and implement solutions to any issues identified. Organise and run the Digital Solutions oversight meeting and validate that Engagement Owner-level oversight meetings are occurring. Ensure Digital Solutions is providing relevant and timely data and information to Engagement Owners and Ratings' management. Liaise More ❯