London, England, United Kingdom Hybrid / WFH Options
Nationwide Building Society
is for a 12 month fixed term contract within our first line financial crime analytics team and will see you specialise in AML Customer Risk Assessment. The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in … as you can. What you’ll be doing You’ll be working with established frameworks, leading a new team to build out the Customer Risk Assessment controls for Nationwide’s Business and Non-Retail customers. This includes driving the uplift and re-design of the Non-Retail Customer Risk Assessment. You’ll be responsible for managing the team delivering this review and re-design, including risk mapping and/or gap analysis, calibration of model output and documentation of the redesigned Customer Risk Assessment methodology. In addition to this, you’ll be responsible for communicating updates More ❯
London, England, United Kingdom Hybrid / WFH Options
JR United Kingdom
is for a 12 month fixed term contract within our first line financial crime analytics team and will see you specialise in AML Customer Risk Assessment. The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in … as you can. What you’ll be doing You’ll be working with established frameworks, leading a new team to build out the Customer Risk Assessment controls for Nationwide’s Business and Non-Retail customers. This includes driving the uplift and re-design of the Non-Retail Customer Risk Assessment. You’ll be responsible for managing the team delivering this review and re-design, including risk mapping and/or gap analysis, calibration of model output and documentation of the redesigned Customer Risk Assessment methodology. In addition to this, you’ll be responsible for communicating updates More ❯
As our team continues to grow, we are looking for a driven (Senior) Consultant. Roles & Responsibilities You have knowledge of a risk organization and it' s three lines of defense and you know your way around Governance Risk & Compliance topics including tooling. You will assist clients in setting … . You have minimum 2 years of experience in any of the following areas: IT audit, security design/re-design, GRC implementation, Operational Risk Management. You stay informed about new developments in advisory services capabilities and industry knowledge. You quickly understand the client environment and identify client business More ❯
Milton Keynes, England, United Kingdom Hybrid / WFH Options
RSM
RSM UK Our consulting team combines diverse advisory experts to deliver six core solutions: business transformation, forensic, deal services, restructuring, finance function support, and risk and governance. These solutions address our clients' unique needs, challenges, and opportunities, supporting global expansion, acquisition strategies, private equity investments, and risk management. … to enhancing our solutions, expanding our team, embracing digital innovation, strengthening our global presence, and fostering strong client relationships. As a Manager/Principal Consultant (dependent on experience), specializing in IT Audit within Technology Risk Assurance, you will manage the Technology Risk Assurance client portfolio alongside Partners More ❯
London, England, United Kingdom Hybrid / WFH Options
RSM
our consulting team brings together diverse advisory experts to deliver our six core solutions: business transformation, forensic, deal services, restructuring, finance function support, and risk and governance. Our solutions are designed to address the unique needs, challenges, and opportunities our clients face as they strive to achieve their aspirations … and organisational goals. Whether it’s supporting global expansion, developing acquisition strategies, facilitating private equity investments, or collaborating with boards to manage risk and governance, our consulting experts work as one cohesive team. We prioritise simplicity, providing data-driven insights, value-added assurance, and high-quality execution to empower … our team of expert consultants, embracing a digital-first approach, strengthening our global presence, and building strong client relationships RSM’s national Technology & Cyber Risk Assurance (TRA) practice provides assurance, advice, and solutions to enable our clients to manage their digital risk and move forward with confidence. Our More ❯
Cheltenham, England, United Kingdom Hybrid / WFH Options
Bailie Group
will be a knowledgeable, enthusiastic and conscientious individual who has the relevant CS&IA qualifications, certifications and experience in line with the level of consultant you are applying for. You will work on a range of client facing projects, large and small, but will also be expected to contribute … good security governance to meet client business requirements. Identify client CS&IA risks within client operational environments and determine appropriate remediation based on business risk appetite that protects information assets from loss, misuse, leakage or corruption. Perform compliance activity on client systems and business processes to assess the levels … and growth of the BU. The Ideal Candidate The ideal candidate will meet the majority or all the following (in line with level of consultant you are applying for): Willingness to frequently work at secure government facilities (minimum 3 days/week for periods of time). Experience of More ❯
Milton Keynes, England, United Kingdom Hybrid / WFH Options
RSM
our consulting team brings together diverse advisory experts to deliver our six core solutions: business transformation, forensic, deal services, restructuring, finance function support, and risk and governance. Our solutions are designed to address the unique needs, challenges, and opportunities our clients face as they strive to achieve their aspirations … and organisational goals. Whether it’s supporting global expansion, developing acquisition strategies, facilitating private equity investments, or collaborating with boards to manage risk and governance, our consulting experts work as one cohesive team. We prioritise simplicity, providing data-driven insights, value-added assurance, and high-quality execution to empower … our team of expert consultants, embracing a digital-first approach, strengthening our global presence, and building strong client relationships. As a Manager/Principal Consultant (dependent on experience), specialising in IT Audit within Technology Risk Assurance, you will be responsible for assisting in managing the Technology RiskMore ❯
London, England, United Kingdom Hybrid / WFH Options
JR United Kingdom
Procurement and Accounts Payable processes would be advantageous Required Skills/Abilities: •experience in either Contracts/Guided Buying/Commerce Automation/Supplier Risk Is able to communicate, influence, convince and inspire effectively by own personality and act as a trusted role model and advisor within the SAP More ❯