76 to 100 of 135 Risk Assessment Jobs in London

firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence, client screening, risk assessments, policies and procedures. They will be heavily involved in the delivery of the MLRO report, the financial crime risk assessment, FCA more »

team, and other stakeholders to ensure the successful implementation of solutions. Standards and Best Practice: Define and promote , standards, and guidelines for solution development Risk Assessment: Identify potential risks and challenges associated with the proposed solutions. Documentation and Knowledge Management: Create and maintain comprehensive documentation, including architecture diagrams more »

Test Scripts Test Execution Reports Defect Reports Requirement Traceability Matrix (RTM) Test Strategy Documents Test Environment Setup Documentation Resource Allocation Plans Test Completion Reports Risk Assessment and Mitigation Plans Automation Test Scripts and Frameworks Performance Test Plans and Reports Security Test Reports Usability Test Reports Regression Test Suites more »

Test Scripts Test Execution Reports Defect Reports Requirement Traceability Matrix (RTM) Test Strategy Documents Test Environment Setup Documentation Resource Allocation Plans Test Completion Reports Risk Assessment and Mitigation Plans Automation Test Scripts and Frameworks Performance Test Plans and Reports Security Test Reports Usability Test Reports Regression Test Suites more »

such as market trends, competitive landscape, and growth potential. Assist in due diligence processes for potential investments, including financial analysis, business model evaluation, and risk assessment. Support the management of existing SaaS portfolio companies, working closely with founders and management teams to drive growth and operational excellence. Develop and more »

operations of the Financial Operations Audit Team. Annual Budget Preparation, Budget Monitoring, and Bi-Weekly Review of Each Region’s Expenses. Participate in Annual Risk Assessment Meeting, all Financial Operations Meetings, and other Company meetings as necessary. Work closely with relevant stakeholders across the entire business including Tech … Solutions, Retail, Risk & Compliance, Operations, MGA, Digital. Be a point of contact for Profit Centres, ROLs, ROSs, and Team Members for answering questions. Keep informed of industry and profession developments through a review of online seminars, maintaining related manuals and attending meetings. Review and Revamp Audit, IT, ROL/ more »

build out of strategic monitoring tools including Quantexa. Provide senior leadership over threat assessments/matrices to ensure clear and consistent approaches to the assessment and reporting of developing financial crime threats, trends and typologies. Proactively foster strong partnerships with senior internal stakeholders across the BUs and Functions (e.g. … CSO, Legal, Fraud, Risk Assessment Units and Correspondent Banking Investigations) to develop consistent and collaborative approaches to: case triage, prioritization and adoption; investigative methods, tools and techniques; intelligence and data sharing practices; and case management/reporting tools. Proactively foster strong partnerships with senior external stakeholders, including in … change Essential Skills/Basic Qualifications: Strong Financial Crime SME knowledge and understanding Experience of leading senior teams and motivating colleagues to deliver Strong risk and control experience Ability to engage and influence others, particularly those at a Senior level Desirable skills/Preferred Qualifications: Experience of involvement within more »

electrical, mechanical, and fire/life safety equipment are maintained to the highest standards and operate efficiently at all times. Additional tasks will involve risk management and mitigation, the supervision of corrective and preventative maintenance of critical infrastructure, vendor management and metric reporting. Main responsibilities may include: 1. Assisting … is in accordance with established practices and procedures. 4. Managing the relationship with third party Colocation providers and their staff. 5. Reviewing vendor RAMS (Risk Assessment Method Statements) and MOPs (Methods of Procedure) to ensure all safety practices are adhered to while performing work. 6. Responsibility for the more »

electrical, mechanical, and fire/life safety equipment are maintained to the highest standards and operate efficiently at all times. Additional tasks will involve risk management and mitigation, the supervision of corrective and preventative maintenance of critical infrastructure, vendor management and metric reporting. Main responsibilities may include: 1. Assisting … is in accordance with established practices and procedures. 4. Managing the relationship with third party Colocation providers and their staff. 5. Reviewing vendor RAMS (Risk Assessment Method Statements) and MOPs (Methods of Procedure) to ensure all safety practices are adhered to while performing work. 6. Responsibility for the more »

FCA PEP guidelines. Good understanding of the global sanctions regime Good breadth of tracking and implementing the relevant regulatory Good and practical understanding of risk and control processes Good and practical understanding of Treasury products Ability and practical experience of conducting annual risk assessment Good and practical more »

City based Law firm, is seeking a highly diligent and detail-oriented Conflicts Analyst on a temporary basis, to help conduct and manage the risk management procedures in accordance with regulatory and statutory requirements/guidelines and the firms AML, sanctions and associated policies, including onboarding and ongoing monitoring … governance, controls and procedures in accordance with LSAG and FATF guidance/policies, including conflict checks, sanctions checks, KYC/CDD/EDD procedures, risk assessments, training, record keeping and ongoing monitoring. Duties include: Conducting conflict searches, research and analysis for all new matters to identify any conflicts of … obtained and verified and overseeing/verifying file opening procedures in accordance with the firms policies and regulatory requirements. Conducting and recording outcomes of risk assessments on new and existing clients and gathering CDD (Customer Due Diligence) and in appropriate matters EDD (Enhanced Due Diligence) documentation. Conducting and recording more »

Extensive experience with strategy & planning. Deliver a business continuity plan across an organisation. Build a framework to manage all business continuity lifecycle activities including risk assessment, business impact analysis, testing, planned maintenance and updates. Set and agree on a clear set of roles and responsibilities for the development more »

strategy and framework. Providing sanctions advice to the business. Carrying out research and provide policy advice on sanctions related issues. Carrying out a KYC risk assessment on new and existing counterparties Contributing to continuous improvement of sanctions and KYC processes. Experience required: Must have 3 years financial crime more »

metrics, identifying trends and the onward reporting requirements in the global compliance and legal entity structure. the content and accuracy thereof of the Compliance Risk Assessment (CRA) for the allocated regulations as part of the broader CRA programme of work. into the maintenance and where relevant creation of more »

key changes out to the business; Horizon scanning; Undertaking initial due diligence on pre-bind sanctions referrals; Support in conducting the annual financial crime risk assessment; Maintaining compliance training records; Providing advice and guidance to the business on regulatory matters; Reviewing and updating compliance policies and procedures Support more »

and training. Responsible for organising and recording all staff training, including staff INSET and training days. Supporting the HR Manager in matters of payroll, risk assessment and production and disposal of confidential staff information in accordance with GDPR regulations. School HR Advisor Job Requirements: CIPD Level 3 minimum more »

best Financial Technology companies to be part of, with a key focus on artificial intelligence, machine learning and products based around mathematical algorithms and risk assessment products there is a great environment to learn and develop. A background in finance or insurance is desirable! Leading from example whilst more »

best Financial Technology companies to be part of, with a key focus on artificial intelligence, machine learning and products based around mathematical algorithms and risk assessment products there is a great environment to learn and develop. A background in finance or insurance is desirable! Leading from example whilst more »

Scope of work, requirements and risks of the change. Investigation of Underlying Issues – Handle queries by investigating underlying issues and propose changes where necessary. Risk Assessment and Cost-Benefit Analysis - cost-benefit analysis when handling the changes. Liaison between Teams - Liaise between external teams, the QA team, Developers more »

and advice. Manage own workloads and meet deadlines determined by the urgency of requests. Attention to detail e.g. accurate capture of data; Analytical and risk assessment skills; Excellent computer skills; Excellent verbal and written communication skills; Flexible and the ability to develop methodologies; Interacts with stakeholders in a more »

to create opportunities. Our diverse teams combine innovative thinking and breakthrough technologies to achieve enduring results for our clients worldwide. Key Responsibilities: Conduct thorough risk assessments by engaging with suppliers and evaluating the impact of non-compliance with controls. Determine residual risks and collaborate with stakeholders to implement risk remediation measures. Work closely with business units to ensure third-party risks are clearly defined and incorporated into the business Risk Register. Participate in supplier reviews, serving as the subject matter expert in cybersecurity. Provide support during the Bank's incident response process involving suppliers. Contribute to the … cybersecurity. Collaborative mindset with the ability to work effectively in a team. Strong prioritization and multitasking skills. Proficiency in Microsoft Office suite Experience in risk assessment. Demonstrated commitment to ongoing learning in technical concepts and technologies. Familiarity with IT security policies and technical standards (e.g., ISO 27001, NIST, Cyber more »

of the regulatory requirements regarding the development and launch of Allica’s products and initiatives, ensuring all aspects of regulation are suitably addressed and risk managed. Work closely with the Product and Programme teams to ensure solutions meet these requirements. Provide Financial Crime input to the development of new … impact on business’ products and expansion plans. Support the continued development and implementation of the bank’s financial crime framework, leading the financial crime risk assessment programme as part of the firm’s overall Compliance Monitoring Programme. Support the MLRO in the day-to-day activities of the … advice, guidance and support regarding AML and Financial Crime matters, particularly on complex structures, transactions, client onboarding risks, as well as in identifying high risk customers, including Politically Exposed Persons (PEPs). Lead the development of bank-wide policies and procedures for AML, CTF and other financial crime areas. more »

man-made catastrophic events. There is a strong motivation to provide professional development and growth to the successful candidate. Responsibilities include: Validation of Models Risk Assessment Research Support Reporting Requirements: 2+ Years in Catastrophe Modelling/Exposure Analysis within (Re)Insurance BSc (or higher) in a quantitative or … relevant discipline Comfortusing modelling software, for example RMS or AIR Nice to haves: Professional certification/coursework within Risk Management/Catastrophe Modelling Familiarity with Programming Languages more »

wide range of individuals involved in the projects/programmes ability to find innovative ways to resolve problems level financial/budgetary skills of risk assessment and management principles and processes If you find this opportunity intriguing and aligning with your skill set, we welcome the submission of more »

in London Salary: £50,000 - 60,000 Futureheads have an exciting opportunity for a Data Analyst to join a leader within the world of risk assessment technology as they expand to reach new highs. In this role, you will work closely with multiple teams, including operations, Customer Success more »