analytics? Have you helped major banks and regulators make data-driven decisions under pressure? Do you want to shape how one of the Big 4 embeds GenAI into global risk and compliance functions? We’re working with a global consultancy expanding its Forensic Data Analytics practice in London. This team combines deep forensic expertise with cutting-edge AI and … data engineering to tackle challenges in fraud, financial crime, and regulatory compliance for the world’s largest financial institutions. As a Senior Manager , you’ll drive AI-enabled investigations and automation programmes across financial services—bridging strategy, technical delivery, and commercial growth. You’ll join a high-performing team of 30, lead complex data projects, and help develop new … teams) Develop new service offerings using GenAI and automation technologies Drive practice growth through proposals, bids, and go-to-market activity Requirements 10+ years’ experience across forensics, financial crime, risk, or compliance Strong foundation in data engineering and AI technologies (Python, Azure) Proven consulting experience and comfort managing client stakeholders Leadership experience mentoring and scaling delivery teams Background in More ❯
analytics? Have you helped major banks and regulators make data-driven decisions under pressure? Do you want to shape how one of the Big 4 embeds GenAI into global risk and compliance functions? We’re working with a global consultancy expanding its Forensic Data Analytics practice in London. This team combines deep forensic expertise with cutting-edge AI and … data engineering to tackle challenges in fraud, financial crime, and regulatory compliance for the world’s largest financial institutions. As a Senior Manager , you’ll drive AI-enabled investigations and automation programmes across financial services—bridging strategy, technical delivery, and commercial growth. You’ll join a high-performing team of 30, lead complex data projects, and help develop new … teams) Develop new service offerings using GenAI and automation technologies Drive practice growth through proposals, bids, and go-to-market activity Requirements 10+ years’ experience across forensics, financial crime, risk, or compliance Strong foundation in data engineering and AI technologies (Python, Azure) Proven consulting experience and comfort managing client stakeholders Leadership experience mentoring and scaling delivery teams Background in More ❯
london (city of london), south east england, united kingdom
Harnham
analytics? Have you helped major banks and regulators make data-driven decisions under pressure? Do you want to shape how one of the Big 4 embeds GenAI into global risk and compliance functions? We’re working with a global consultancy expanding its Forensic Data Analytics practice in London. This team combines deep forensic expertise with cutting-edge AI and … data engineering to tackle challenges in fraud, financial crime, and regulatory compliance for the world’s largest financial institutions. As a Senior Manager , you’ll drive AI-enabled investigations and automation programmes across financial services—bridging strategy, technical delivery, and commercial growth. You’ll join a high-performing team of 30, lead complex data projects, and help develop new … teams) Develop new service offerings using GenAI and automation technologies Drive practice growth through proposals, bids, and go-to-market activity Requirements 10+ years’ experience across forensics, financial crime, risk, or compliance Strong foundation in data engineering and AI technologies (Python, Azure) Proven consulting experience and comfort managing client stakeholders Leadership experience mentoring and scaling delivery teams Background in More ❯
analytics? Have you helped major banks and regulators make data-driven decisions under pressure? Do you want to shape how one of the Big 4 embeds GenAI into global risk and compliance functions? We’re working with a global consultancy expanding its Forensic Data Analytics practice in London. This team combines deep forensic expertise with cutting-edge AI and … data engineering to tackle challenges in fraud, financial crime, and regulatory compliance for the world’s largest financial institutions. As a Senior Manager , you’ll drive AI-enabled investigations and automation programmes across financial services—bridging strategy, technical delivery, and commercial growth. You’ll join a high-performing team of 30, lead complex data projects, and help develop new … teams) Develop new service offerings using GenAI and automation technologies Drive practice growth through proposals, bids, and go-to-market activity Requirements 10+ years’ experience across forensics, financial crime, risk, or compliance Strong foundation in data engineering and AI technologies (Python, Azure) Proven consulting experience and comfort managing client stakeholders Leadership experience mentoring and scaling delivery teams Background in More ❯
Our client, a leading Commodities Trader, is seeking an experienced Senior Business Analyst/Project Manager to join their dynamic team. This role is pivotal to their Trade Finance Transformation Project and offers a unique opportunity to work on impactful initiatives. Role Overview: Based in the London office, this hybrid role requires three days in the office. The successful … all essential features are included in the project scope. · Resource Management: Supervise Business Analyst and Developer resources. · Data Analysis: Conduct data analysis on large datasets and determine data usage. · Risk Management: Identify and communicate risks, impacts, and mitigation strategies, considering business implications. · Documentation: Maintain up-to-date product and business artifacts, ensuring all post-meeting actions are followed up … with key stakeholders. · Process Translation: Convert complex end-user processes into step-by-step logic flows for automation. · Liaison: Coordinate with Finance, Credit Risk, and Treasury to prioritize key delivery items and schedules. Candidate Profile: · Expertise: Strong background in Business Analysis and Project Management. · Knowledge: Extensive experience in Trade Finance or Credit Risk, including familiarity with trade finance More ❯
Our client, a leading Commodities Trader, is seeking an experienced Senior Business Analyst/Project Manager to join their dynamic team. This role is pivotal to their Trade Finance Transformation Project and offers a unique opportunity to work on impactful initiatives. Role Overview: Based in the London office, this hybrid role requires three days in the office. The successful … all essential features are included in the project scope. · Resource Management: Supervise Business Analyst and Developer resources. · Data Analysis: Conduct data analysis on large datasets and determine data usage. · Risk Management: Identify and communicate risks, impacts, and mitigation strategies, considering business implications. · Documentation: Maintain up-to-date product and business artifacts, ensuring all post-meeting actions are followed up … with key stakeholders. · Process Translation: Convert complex end-user processes into step-by-step logic flows for automation. · Liaison: Coordinate with Finance, Credit Risk, and Treasury to prioritize key delivery items and schedules. Candidate Profile: · Expertise: Strong background in Business Analysis and Project Management. · Knowledge: Extensive experience in Trade Finance or Credit Risk, including familiarity with trade finance More ❯
Our client, a leading Commodities Trader, is seeking an experienced Senior Business Analyst/Project Manager to join their dynamic team. This role is pivotal to their Trade Finance Transformation Project and offers a unique opportunity to work on impactful initiatives. Role Overview: Based in the London office, this hybrid role requires three days in the office. The successful … all essential features are included in the project scope. · Resource Management: Supervise Business Analyst and Developer resources. · Data Analysis: Conduct data analysis on large datasets and determine data usage. · Risk Management: Identify and communicate risks, impacts, and mitigation strategies, considering business implications. · Documentation: Maintain up-to-date product and business artifacts, ensuring all post-meeting actions are followed up … with key stakeholders. · Process Translation: Convert complex end-user processes into step-by-step logic flows for automation. · Liaison: Coordinate with Finance, Credit Risk, and Treasury to prioritize key delivery items and schedules. Candidate Profile: · Expertise: Strong background in Business Analysis and Project Management. · Knowledge: Extensive experience in Trade Finance or Credit Risk, including familiarity with trade finance More ❯
Our client, a leading Commodities Trader, is seeking an experienced Senior Business Analyst/Project Manager to join their dynamic team. This role is pivotal to their Trade Finance Transformation Project and offers a unique opportunity to work on impactful initiatives. Role Overview: Based in the London office, this hybrid role requires three days in the office. The successful … all essential features are included in the project scope. · Resource Management: Supervise Business Analyst and Developer resources. · Data Analysis: Conduct data analysis on large datasets and determine data usage. · Risk Management: Identify and communicate risks, impacts, and mitigation strategies, considering business implications. · Documentation: Maintain up-to-date product and business artifacts, ensuring all post-meeting actions are followed up … with key stakeholders. · Process Translation: Convert complex end-user processes into step-by-step logic flows for automation. · Liaison: Coordinate with Finance, Credit Risk, and Treasury to prioritize key delivery items and schedules. Candidate Profile: · Expertise: Strong background in Business Analysis and Project Management. · Knowledge: Extensive experience in Trade Finance or Credit Risk, including familiarity with trade finance More ❯
london (city of london), south east england, united kingdom
Marlin Selection Recruitment
Our client, a leading Commodities Trader, is seeking an experienced Senior Business Analyst/Project Manager to join their dynamic team. This role is pivotal to their Trade Finance Transformation Project and offers a unique opportunity to work on impactful initiatives. Role Overview: Based in the London office, this hybrid role requires three days in the office. The successful … all essential features are included in the project scope. · Resource Management: Supervise Business Analyst and Developer resources. · Data Analysis: Conduct data analysis on large datasets and determine data usage. · Risk Management: Identify and communicate risks, impacts, and mitigation strategies, considering business implications. · Documentation: Maintain up-to-date product and business artifacts, ensuring all post-meeting actions are followed up … with key stakeholders. · Process Translation: Convert complex end-user processes into step-by-step logic flows for automation. · Liaison: Coordinate with Finance, Credit Risk, and Treasury to prioritize key delivery items and schedules. Candidate Profile: · Expertise: Strong background in Business Analysis and Project Management. · Knowledge: Extensive experience in Trade Finance or Credit Risk, including familiarity with trade finance More ❯
Our Financial Services consultancy are looking to grow their Data and Analytics practice with an experienced Data Risk and Control Monitoring Manager to work with one of their clients in the banking sector. You will need extensive financial services experience and work to design, implement and embed data risk and control frameworks. Your focus will be on … enabling the client to govern data effectively, ensuring that quality, usage, access and retention are actively managed and aligned with regulatory standards. You will work directly with the business, risk, compliance and technology teams to drive best practice and measurable improvements. You will define and implement data risk and control monitoring frameworks and key control indicators and design … data control measures to mitigate risks around data quality, access and usage and work with risk, compliance and internal audit to ensure regulatory alignment. Overseeing operationalization of data governance policies. standards and procedures and lead teams to deliver data management capabilities across business units. Any knowledge of industry data frameworks such as DAMA, DM BOK, DCAM or CDMC would More ❯
InterQuest are currently leading the search for an established reputable challenger bank in identifying a IT Risk & Change Manager. In this excting role the successful applicant would own deliverables across change, assurance, risk advisory and oversight. Working in a newly created function the role holder will engage with stakeholders across the bank focussing on transformation. To be considered … you would need: Experience in IT, operational risk alongside experience within change and transformation Good knowledge of risk and controls relating to cloud Solid backgrounf working within retail banking or consulting with knowledge of PRA/FCA This opportunity would be London based on a hybrid working model. Please click apply for consideration More ❯
City of London, London, United Kingdom Hybrid / WFH Options
InterQuest Group
InterQuest are currently leading the search for an established reputable challenger bank in identifying a IT Risk & Change Manager. In this excting role the successful applicant would own deliverables across change, assurance, risk advisory and oversight. Working in a newly created function the role holder will engage with stakeholders across the bank focussing on transformation. To be considered … you would need: Experience in IT, operational risk alongside experience within change and transformation Good knowledge of risk and controls relating to cloud Solid backgrounf working within retail banking or consulting with knowledge of PRA/FCA This opportunity would be London based on a hybrid working model. Please click apply for consideration More ❯
london, south east england, united kingdom Hybrid / WFH Options
InterQuest Group
InterQuest are currently leading the search for an established reputable challenger bank in identifying a IT Risk & Change Manager. In this excting role the successful applicant would own deliverables across change, assurance, risk advisory and oversight. Working in a newly created function the role holder will engage with stakeholders across the bank focussing on transformation. To be considered … you would need: Experience in IT, operational risk alongside experience within change and transformation Good knowledge of risk and controls relating to cloud Solid backgrounf working within retail banking or consulting with knowledge of PRA/FCA This opportunity would be London based on a hybrid working model. Please click apply for consideration More ❯
london (city of london), south east england, united kingdom Hybrid / WFH Options
InterQuest Group
InterQuest are currently leading the search for an established reputable challenger bank in identifying a IT Risk & Change Manager. In this excting role the successful applicant would own deliverables across change, assurance, risk advisory and oversight. Working in a newly created function the role holder will engage with stakeholders across the bank focussing on transformation. To be considered … you would need: Experience in IT, operational risk alongside experience within change and transformation Good knowledge of risk and controls relating to cloud Solid backgrounf working within retail banking or consulting with knowledge of PRA/FCA This opportunity would be London based on a hybrid working model. Please click apply for consideration More ❯
slough, south east england, united kingdom Hybrid / WFH Options
InterQuest Group
InterQuest are currently leading the search for an established reputable challenger bank in identifying a IT Risk & Change Manager. In this excting role the successful applicant would own deliverables across change, assurance, risk advisory and oversight. Working in a newly created function the role holder will engage with stakeholders across the bank focussing on transformation. To be considered … you would need: Experience in IT, operational risk alongside experience within change and transformation Good knowledge of risk and controls relating to cloud Solid backgrounf working within retail banking or consulting with knowledge of PRA/FCA This opportunity would be London based on a hybrid working model. Please click apply for consideration More ❯
impact the profitability of the company? Do you enjoy collaborating in a diverse team environment? If yes, then you may be a great fit to join the Amazon Buyer Risk Prevention (BRP) Machine Learning group. We are looking for a Sr. manager of Applied Science who can lead a team of talented scientists to build advanced algorithmic systems … manage the safety of millions of transactions every day. You will also spearhead initiatives to leverage Generative AI technologies to revolutionize our fraud detection capabilities and create next-generation risk prevention solutions Key job responsibilities - Lead a team of scientists in developing machine learning and statistical techniques to create scalable risk management systems, including exploration of GenAI applications … Guide team strategy in analyzing Amazon's historical business data to identify risk patterns and trends that inform business decisions - Partner with senior leaders to frame business problems, establish scientific vision, and execute strategic roadmaps across the organization - Direct research initiatives in novel machine learning approaches and ensure successful implementation of promising solutions - Oversee the design, development, and evaluation More ❯
