2 of 2 Risk Assessment Jobs in the North East

delivery of financial crime prevention activities within a large-scale pensions administration environment. The role is responsible for ensuring effective transaction monitoring, fraud risk assessment, and regulatory compliance, while supporting the design and continuous improvement of fraud frameworks, controls, and processes. You will manage investigation activity, provide expert … service design Your Profile Essential skills/knowledge/experience Strong knowledge of financial crime prevention, including AML, sanctions, anti-bribery, and fraud risk frameworks Experience in transaction monitoring and investigation of suspicious activities Proven ability to manage and develop teams in an operational or compliance environment Strong analytical ...

product development methodologies. Experience working within a requirements-driven development environment. Understanding of requirements traceability, validation, and compliance processes. Experience supporting DFMEA or similar risk assessment activities. Knowledge of Verification & Validation (V&V) processes. Ability to analyse and decompose complex engineering problems into practical solutions. Excellent communication, organisation ...