2 Risk Analysis Jobs in Surrey

department’s adherence to ensure our payment services offer (PDS) is fully compliant with local laws/regulations, whilst maintaining effective controls against the risk of financial crime. The UK Compliance Manager will uphold policies and procedures that adhere to all relevant regulations. This role entails establishing effective frameworks … on our YouTube channel: http://adp.careers/DEI_Videos Ready to #MakeYourMark? Apply now! What you’ll do: Responsibilities Maintain ADP’s risk framework and financial crime controls. Provide advice and support to ADP management and staff on all compliance and regulatory matters. Maintain a strong compliance … for review by the MLRO. Support the business with annual AML training. Prepare quarterly MLRO reports and update senior management on quarterly performance and risk findings. Coordinate periodic reviews of the ADL AML manual, Risk Assessments, and any other documentation pertinent to AML/CTF Work with our more »

to hire a Systems Engineer responsible for ensuring customer needs are understood and met, and at a systems level manage aspects such as system risk, validation and verification circles, and compliance to regulatory needs. The Role The successful candidate will be required to: Manage their workload/output to … performance, function and regulatory requirements. Utilise tools and methods, such as system architecture, system modelling and simulation (MATLAB/Simulink), optimisation, system dynamics, systems analysis, reliability analysis, risk analysis and system safety analysis. Provide technical support to plan, implement and deliver overall engineering solutions for all more »