to go perm LOCATION: London Based PAY: £140,000 - £150,000 Must Haves -Trade Finance experience from a similar bank (has dealt with high risk jurisdictions and high risk countries -Have completed a Section 166 or have dealt with a S166 remediation project -Has been a SMF17 Responsibilities … Responsibilities: FCA - Responsibility for the firm’s policies and procedures for countering the risk that the firm might be used to further financial crime. Full oversight and autonomous management of the AML function; Chair the London Branch Compliance Risk Committee. Assume the role of permanent member in London … Branch Management Committee Review and assume ownership – in collaboration with the Compliance and Risk teams at the Belgium Head Office – of applicable riskassessment methodologies towards business-wide riskassessment, country riskassessment, product riskassessment and customer riskassessmentmore »
Laundering Reporting Officer (SMF17) (Contract or perm) Salary £120k -£130k London Responsibilities: FCA - Responsibility for the firm's policies and procedures for countering the risk that the firm might be used to further financial crime. Full oversight and autonomous management of the AML function; Chair the London Branch Compliance … Risk Committee. Assume the role of permanent member in London Branch Management Committee Review and assume ownership - in collaboration with the Compliance and Risk teams at the Belgium Head Office - of applicable riskassessment methodologies towards business-wide riskassessment, country riskassessment, product riskassessment and customer riskassessment; Review and assume ownership of financial crime related policies and procedures, including EDD procedures applicable at KYC and operational levels; Conduct financial crime risk assessments including: business-wide riskassessment, country riskassessmentmore »
OTSN Cyber RiskAssessment Lead - Warwick Job Title : OTSN Cyber RiskAssessment Lead Location : Hybrid/Warwick - 2 days in office per week Contract Details : Permanent, Full-Time Salary : £60,000 - £70,000 annually About Our Client : Our client is a leading organisation in the utilities … on cyber security, they are committed to maintaining the security and resilience of their operational technology services network (OTSN). As the OTSN Cyber RiskAssessment Lead, you will play a crucial role in ensuring the security of their critical network and contribute to the advancement of the … UK's energy infrastructure. Responsibilities : Spearhead the design, evolution, and oversight of riskassessment frameworks tailored for the OTSN. Provide specialised technical guidance for evaluating vulnerabilities and defining appropriate corrective measures. Contribute to the formulation of cybersecurity protocols and specifications for risk mitigation. Enhance the cybersecurity maturity more »
Job Title: Senior Risk Manager – Digital Assets Location: London, Zurich, Berlin, Frankfurt DWS Group (DWS) is one of the world's leading asset managers with EUR 841bn of assets under management (as of 31 March 2023). Building on more than 60 years of experience, it has a reputation … is recognised by clients globally as a trusted source for integrated investment solutions, stability and innovation across a full spectrum of investment disciplines. The Risk platform is the independent risk oversight function of DWS. Model Risk is part of the Risk function and is designed to … provide governance and control to manage a variety of models used in the Firm and associated risks. The Model Risk team works as a global organization with team members in New York, London and Frankfurt with a focus around validating, testing and overseeing the usage of models related to more »
Fire Safety Consultant/Fire Risk Assessor - Home Based from London, Essex, Kent, Sussex, Surrey, Hampshire, Berkshire, Oxfordshire, Bedfordshire, Hertfordshire. Salary £45,000-£65,000k + Car Allowance Location. Based from home with client site visits within your region. Role We have a fantastic opportunity for a highly skilled … Fire Risk Assessor to become an integral part of a thriving Consultancy providing their wide range of clients a knowledgeable and professional service. This is a diverse and varied role that will provide you with an interesting and varied client base. The company provides all their employees with extensive … development and Progression opportunities. Responsibilities Carrying out site visits when needed for conducting Fire Risk Assessments Development of Fire RiskAssessment reports and Hazard Identification Risk Based Interpretation and Application of these fire safety documents Assessment and understanding of the main British fire safety legislation more »
Associate/Contract Fire Risk Assessor/Fire Safety Consultant London , South East, Home Counties, London £350 - £400 per day DOE Are you a highly skilled and driven Fire Risk Assessor and registered with the IFSM? We have a fantastic opportunity for you to become an integral part … and all the surrounding counties including Hertfordshire, Essex, Bedfordshire, Oxfordshire, Surrey Kent, Hampshire & Sussex Responsibilities · Carrying out site visits when needed for conducting Fire Risk Assessments · Development of Fire RiskAssessment reports and Hazard Identification · Risk Based Interpretation and Application of these fire safety documents · Assessment … appropriate methods for applying fire stopping to service penetrations through compartment walls and ceilings. · Conducting fire safety management audits. · Presenting findings arising from fire risk assessments and/or fire safety management audits to clients. Experience · Experienced in conducting fire risk assessments, fire safety audits and writing fire more »
Warwick, Warwickshire, United Kingdom Hybrid / WFH Options
Adecco
Senior Cyber Risk Analyst - Warwick Job Title : Senior Cyber Risk Analyst Location : Hybrid/Warwick - 2 days in office per week Contract Details : Permanent, Full-Time Salary : £50,000 - £60,000 per year About Our Client : Our client, a leading organisation in the utilities industry, is seeking two … talented and motivated Cyber Risk Analysts to join their team in Warwick. As a Cyber Risk Analyst, you will play a crucial role in ensuring the secure and resilient operation of our client's critical systems. You will have the opportunity to work on cutting-edge projects and … you are passionate about cyber security and eager to make a significant impact, this is the perfect opportunity for you. Responsibilities : Spearhead cyber security risk analysis initiatives within our client's organisation, ensuring the resilient and secure operation of critical systems. Engage in interdisciplinary cooperation to conduct comprehensive riskmore »
Rules and the JMLSG Guidance for the Financial Sector. Main responsibilities of the DMLRO will include; Identification and documentation of the Banks money laundering risk profile and developing a business wide riskassessment for all products, services & activities along with considering any changes to the Banks business … profile. Ensure annual/bi annual review of the Banks country risk policy and risk categorisation is carried out. This will include review of various risk indicators i.e. FATF, Transparency index, and making changes required to reflect the increased or decreased risk associated with particular jurisdictions. … Annual review of AML riskassessment and financial crime framework to identify new threats and potential impact to the business, implementing appropriate controls and procedures to mitigate the risks. The riskassessment includes any changes to the Banks business profile and Banks exposure to money laundering more »
We are seeking a highly skilled and experienced Senior Market Risk Manager to lead a team responsible for overseeing the market risk of the Structured Solutions business . The business covers a number of asset classes including equity, commodity, rates, credit and FX, with derivatives from vanilla through … to exotics. The successful candidate will have extensive experience in market risk management and be instrumental in developing and implementing robust systems and processes to effectively manage market risk across the business. Key Responsibilities: 1. Team Leadership: Lead and mentor a team of market risk professionals, providing … guidance and direction for: Managing market risk across the solutions business Limit setting Defining the Risk Appetite Driving development of systems and processes Supporting the business in its aims for growth Assessing new asset classes, risks and payoffs Assessing new business proposals 2. Risk Oversight: Develop and more »
Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). Actively participating in continuous AML Business-Wide RiskAssessment, updating MarTrust Risk Register and communicate with the CCO, the MLROs, MarTrust Risk Manager, Marcura Group Risk Team and … Marcura Group Legal and Compliance Team and any other relevant teams involved with AML Business-Wide Risk Assessment. Updating AML Policies and Procedures as a result of AML Business-Wide RiskAssessment and recommending the Governance Teams changes and updates for approval. Continuously reviewing AML systems and … entity in the UK Minimum of 2 years of Compliance testing experience Knowledge of cross-border payments, e-money and other financial services; AML RiskAssessment Methodology; Compliance Monitoring Testing Methodology; Strong technical knowledge of AML systems and controls (and relevant technology/providers), especially for the following more »
We have a number of exciting positions for experienced Risk Consultants/Risk Managers to join our client's team working on major Rail and Infrastructure projects. - £50,000 - 80,000+ excellent benefits, depending on experience. - Nationwide - Hybrid We are looking for candidates with proven experience in a … risk delivery role on major projects/programmes. APM/IRM risk certified candidates preferred with QSRA experience would be idela. The role is working for a major consultancy; you will implement or support the implementation of an integrated risk management framework across a major capital programme. … Responsibilities will include: Facilitate identification, assessment and prioritisation of threats, opportunities and issues within the sub-programme. Maintain visibility of threat/opportunity trigger points to facilitate risk cost profiling, timely drawdown of risk budget or retirement of threat/opportunity. Assist with the identification and recording more »
City of London, London, United Kingdom Hybrid / WFH Options
Job Heron
One of the world's leading energy insurance brokers is looking for a RiskAssessment Engineer (Mechanical) to join their team based in London on a full time, hybrid working basis. The role is Assistant Vice President/Vice President Grade. The company provides risk engineering services … clients in all sectors, from oil & gas exploration and production, through refining, downstream petrochemicals, and power plants, wind, and renewables. Reporting to the London Risk Engineering Leader, the role will be heavily client facing, surveying customers power generation assets, producing risk assessments, loss estimates and conducting training and … benchmarking exercises. The role offers the opportunity to interact with senior client staff in risk management, operations and engineering functions. The ability to communicate at all organisational levels is a critical competency. Main Responsibilities: Produce risk engineering reports which details: Description of the site operations An analysis of more »
week) Remuneration : £70,000 - £90,000 per annum Contract Details : Full-time, Permanent Responsibilities : Design, develop, refine, and execute our client's stochastic cyber risk model, ensuring its accuracy, performance, and scalability. Perform complex data analysis to extract insights and identify trends in cyber risk using statistical and … machine learning techniques. Translate model insights into actionable strategies and tools for internal and external stakeholders. Collaborate with underwriters, engineers, and cyber risk analysts to integrate the cyber risk model with other systems and processes. Stay updated with the latest developments in data science, cyber security, and risk modelling, incorporating innovative techniques and technologies into our client's models. Our client, a pioneering company in the risk industry based in Bristol, UK, is seeking a highly skilled and experienced Senior Data Scientist to join their dynamic modelling team. Specialising in the cutting-edge domain of cyber more »
to the Board of Directors and Executive Management by evaluating that the businesses across the global platform are well governed, operating effectively and meeting risk management objectives. The BXIA team is guided by a philosophy of adding intrinsic value by improving the operations of the Firm and protecting its … The team works collaboratively with Blackstone senior leadership to understand the requisite risks and to evaluate and contribute to effective governance, internal control, and risk management. The BXIA team has a global footprint of exceptionally talented people, with diverse professional backgrounds, and works in a highly collaborative manner. Responsibilities … The Internal Audit Assistant Vice President will be involved in all core activities undertaken by BXIA including audit planning and execution, riskassessment, other assurance and advisory activities, and department- wide strategic initiatives. BXIA’s remit spans across all areas of the Firm, including the business strategy teams more »
South West London and St Georges Mental Health NHS Trust
on their recovery journey. Job description Job responsibilities To deliver the required clinical contacts per week as per the service KPI. To provide specialist assessment of clients referred to the service based upon the appropriate use, interpretation and integration of complex data from a variety of sources including psychological … and highly complex factors concerning historical and developmental processes that have shaped the individual, family or group. To exercise autonomous professional responsibility for the assessment, treatment and discharge of clients. To provide specialist psychological advice, guidance and consultation to other professionals in order to support accurate diagnosis and formulation … as well as the development of a sound treatment plan. To undertake riskassessment and risk management for individual clients and to provide advice to other professions on psychological aspects of riskassessment and risk management. To communicate in a skilled and sensitive manner more »
Employer: DWS Group Title: Investment Risk Manager, Infrastructure Equity Location: London or Frankfurt About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at DWS … your chance to achieve your goals and lead an extraordinary career. This is your chance to invest in your future. Team/division overview: Risk is the independent risk oversight function of DWS, working closely with Portfolio Management, Trading and other support and control functions. The Chief Risk … is an independent function responsible for protecting the business as well as being a trusted advisor and partner for supporting sustainable growth. The Investment Risk as part of CRO has team members in Frankfurt, Berlin, Luxembourg, New York, Zurich and Hong Kong. As a Senior Risk Manager you more »
Job Title: Governance and Risk Manager Company: Our client is a dynamic and forward-thinking Lloyd’s Syndicate whom are committed to excellence in governance, risk management, and internal controls. We are seeking a talented Governance and Risk Manager to oversee and integrate assurance activities from Internal … Audit, Risk Management, and Compliance. This is a unique opportunity to lead and enhance assurance processes, reporting directly to the Chief Risk Officer. Key Responsibilities: Combined Assurance Framework: Develop and maintain a comprehensive Combined Assurance Framework to ensure effective governance, risk management, and internal control processes. Assurance … Activities: Lead the implementation of recommendations and actions arising from combined assurance reports. Manage and oversee assurance activities and projects to enhance overall risk management. Compliance Monitoring: Develop compliance monitoring activities and key risk indicators (KRIs) for the Risk and Compliance Committee. Monitor adherence to regulations, policies more »
your skills within a dedicated security advisory team? This role exists within Aviva’s CISO team and is responsible for carrying out consultancy and riskassessment activities across multiple geographical areas, business areas and change disciplines. If you feel this is something to which you could bring benefit … integrate into the existing team to provide a top-class service to protect Aviva against current and new cyber related threats. To reduce the risk of change activity (IT and Cyber initiatives) to Aviva, the successful candidate will provide: Security consultancy advice and guidance, security review of solution designs … including recommendations, advice and guidance to promote secure by design and carry out Information Security Risk Assessments (ISRA) to better manage Aviva risks against reputational damage, system outage and data loss potentially leading to regulatory fines, as data security becomes an ever greater focus across the globe. The role more »
the TEWV trust. As part of the role, they will develop and implement security related policies and procedures, as well as undertaking audits and riskassessment in both hospital and community settings. The role will also involve working to introduce violence and aggression reduction standards and practices across … the organisation, actively reducing the risk of harm to staff, patients, and visitors. Partnership working will also be a major part of the role, liaising closely with external agencies such as police, prison services, other NHS organisations and linking with individuals with in TEWV following any reported crimes or … Safety and Security responsibilities, undertaking audits and reviews across the Trust. Carry out and advise on the identification of security hazards, suitable and sufficient assessment of risk and identification and recommendation of risk control measures to ensure risk is minimised in compliance with security legislation. Advise more »
Project Controls Risk Engineer Job summary The Project Controls Risk Engineer will deliver the wide P. Controls responsibilities with particular focus on risk control and management processes and will support the Project Controls Manager in the wider control's environment including cost, planning and production control and … reporting. Will maintain the works/cost/risk breakdown structures, align risks with P6 activities (using Primavera) and be able to assess, model, maintain and report risks and trends in collaboration with the package managers and commercial managers identifying baseline deviations and facilitating corrective actions. Key Responsibilities Maintaining … and developing the WBS, CBS & RBS (Work, Cost and Risk Breakdown Structures). Facilitate the implementation of the general Project Controls Management processes with particular focus on the Risk Management system. Implementing the risk management procedures and keeping the Risk Management Plan up-to-date. Coordinating more »
the equipment training for both radiographers and radiologists. Liaise with the local research facilities; ensuring that any research activity is maintained. Be familiar with RiskAssessment requirements and have experience in creating and implementation of local policies to support the department requirements. Take on additional duties in areas … runs in an effective but safe manner. You will also ensure professional compliance with all regulatory bodies, adequate staffing, completion of regular audit and riskassessment updates, coordinating any research activity, health & safety, infection control, radiation protection and monitoring, as well as maintaining your clinical skills within the … the equipment training for both radiographers and radiologists. Liaise with the local research facilities; ensuring that any research activity is maintained. Be familiar with RiskAssessment requirements and have experience in creating and implementation of local policies to support the department requirements. Take on additional duties in areas more »
to safety rules Alerting and raising awareness when witnessing risky situations Root cause analysis of safety incidents Participating and is involved in the RAMS (RiskAssessment Method Statement) Managing and Coordinating site emergency procedures (including Waste paperwork & COSHH documentation) Writing and checking Standard Operating Procedure for Works & Review … RiskAssessment & Method Statement creation Maintaining the history of interventions carried out on the installations writing exhaustive reports Managing the updating of the documentation 'As built' of the equipment and the installation according to the MOCs issued. Carrying out routine checks Maintaining sites and equipments in good operation … analysis. Knowledge of P&FD, P&ID, electrical diagram, functional analysis. Experience of writing of technical reports and procedures Knowledge in Managing Safely/RiskAssessment Have the right to work in UK Additional Information: Location: York with regular travel to the plants within your area of responsibility more »
and actively promote and support a positive PSM culture. You will also ensure focus and delivery of relevant activities to drive programmatic process safety risk reduction, including implementation and verification of practices against the JM process safety policies to ensure compliance, reporting metrics and incidents to JM. This role … policies, procedures and programs. Support the improvement and development of process safety practices and systems to drive consistent behaviours and systematically control process safety risk and compliance. Provide expertise on process safety riskassessment and risk management processes, methods, and standards; leading process safety riskassessment, coaching others in risk management methodology, and ensuring process safety compliance to JM policies. Support the development and implementation of bowtie diagrams in collaboration with the wider PSM team(s). Develop, coordinate, and deliver process safety training for JM staff and contractors in collaboration with more »
Participate in structuring reinsurance solutions. Partnership Management: Cultivate and maintain strong relationships with distribution, acting as the primary point of contact for underwriting inquiries, risk assessments, and portfolio management. RiskAssessment: Analyse cyber risk exposures referrals using data analytics, riskassessment tools, and industry … with regulatory requirements. Market Analysis & Intelligence: Stay informed about industry developments, cyber threats, emerging trends and technologies to provide guidance on underwriting strategy and risk selection. Stay informed about, regulatory changes, and advancements in cyber risk, using this knowledge to inform product design and business decisions. Client Engagement … Build and maintain relationships with MGA (s), clients, brokers, and key stakeholders, providing expert advice on cyber risk management and insurance solutions Collaborate with distribution channels to address client inquiries, provide technical assistance, and contribute to business development efforts. Performance Analysis : Analyse the performance of partnerships, assessing key metrics more »
to delivering exceptional service and products while ensuring the highest standards of governance and compliance. About the role We're looking for an IT Risk & Controls Lead to work on a hybrid basis from our Handforth (Cheshire) Support Office. As an IT Risk & Controls Lead , you will be … a key player within our IT Governance team, reporting into the IT Governance, Risk & Compliance Manager. The role will be responsible for coordination of audits & risk management across our technology function. The role will also play a big part in supporting our internal controls improvement journey, by working … auditors, coordinate all internal and external technology audits in line with the annual audit plan, including monitoring of remediation actions of control deficiencies. as Risk Champion for the technology function, support Pets at Home risk management agenda, facilitating and supporting the management of technology risks, in line with more »