also collaborating with the central Data team to ensure scalable, reliable reporting. Key Stakeholders: Senior Leader Heads of Departments Tech Leadership Payment and Collections Teams Customer Operations Teams Compliance, Risk & Regs Teams Product & Operations Teams What you'll be getting up to: Data Collection & Validation • Extract payment and collections data from various systems (e.g. CRM, billing platforms) on a … refining reconciliation logic to reduce manual interventions. • Document standard operating procedures (SOPs) and data dictionaries for all payment and collections data processes to ensure consistency and knowledge transfer. Compliance & RiskManagement • Ensure that all data-handling processes adhere to relevant regulations (e.g., PCI DSS for card Payments, GDPR for personal data in collections). • Work with Compliance and … Risk teams to analyse data for potential risks • Maintain audit-ready documentation, providing data extracts and process explanations for internal and external auditors as needed. Stakeholder Collaboration & Communication • Engage cross-functionally across the business to understand reporting needs and pain points. • Present data insights and improvement recommendations in clear, non-technical language during periodic stakeholder meetings. • Train end-users More ❯
GREAT IF YOU ALSO HAD ANY Experience of conducting control testing, technical reviews or audits to understand cyber compliance needs aligned to technical and regulatory standards. Experience of cyber riskmanagement, security frameworks (NIST, ISO27001) cyber compliance, assurance, and attestation work. Exposure to facilitating penetration testing, security risk assessments, driving the remediation of cyber vulnerabilities and remediating More ❯
Who Is Nisos? Nisos is the human riskmanagement company specializing in unmasking threats before they escalate. We are a trusted advisor who operates as an extension of security, intelligence, legal, and human resource teams to protect their people and business. Our intelligence-led solutions help enterprises make critical decisions, manage human risk, and drive real world More ❯
Who Is Nisos? Nisos is the human riskmanagement company specializing in unmasking threats before they escalate. We are a trusted advisor who operates as an extension of security, intelligence, legal, and human resource teams to protect their people and business. Our intelligence-led solutions help enterprises make critical decisions, manage human risk, and drive real world More ❯
Manchester Area, United Kingdom Hybrid / WFH Options
IP-People
s confident managing multiple stakeholders and coordinating technical teams with precision and clarity. Your Key Responsibilities... Lead end-to-end delivery of complex infrastructure projects—owning scoping, planning, resourcing, riskmanagement, and reporting (LAN, WAN, Wifi, Networking) Act as the main point of contact for clients, ensuring regular updates and seamless coordination across internal teams Maintain rigorous project More ❯
Solihull, England, United Kingdom Hybrid / WFH Options
IP-People
s confident managing multiple stakeholders and coordinating technical teams with precision and clarity. Your Key Responsibilities... Lead end-to-end delivery of complex infrastructure projects—owning scoping, planning, resourcing, riskmanagement, and reporting (LAN, WAN, Wifi, Networking) Act as the main point of contact for clients, ensuring regular updates and seamless coordination across internal teams Maintain rigorous project More ❯
that deals with some of the largest enterprises in the world. About the Team We strive to act as a Strategic Business Advisor, End-To-End Business Enabler and RiskManagement Centre of Excellence every day. We embrace the legal function as a driving force of competitive differentiation. Working in close proximity with Nutanix our sales team and More ❯
Arnold, Missouri, United States Hybrid / WFH Options
Lockheed Martin
the ability to adapt to changing requirements are crucial. • Knowledge of cloud platforms (e.g., AWS, Azure, GCP) • Experience with infrastructure as code (IaC) tools (e.g., Terraform, Ansible) • Understanding of RiskManagement Framework (RMF) NIST SP 800-53 • Understanding of security best practices and tools (e.g., vulnerability scanning, penetration testing) • Strong problem-solving and troubleshooting skills • Excellent communication and More ❯
King Of Prussia, Pennsylvania, United States Hybrid / WFH Options
Lockheed Martin
the ability to adapt to changing requirements are crucial. • Knowledge of cloud platforms (e.g., AWS, Azure, GCP) • Experience with infrastructure as code (IaC) tools (e.g., Terraform, Ansible) • Understanding of RiskManagement Framework (RMF) NIST SP 800-53 • Understanding of security best practices and tools (e.g., vulnerability scanning, penetration testing) • Strong problem-solving and troubleshooting skills • Excellent communication and More ❯
alerts to verify compliance and accuracy. Spot Emerging Trends : Use data analysis to identify new financial crime trends and patterns. Oversee Payment Reviews : Carry out payment reviews efficiently, balancing riskmanagement with customer experience. Collaborate with External Entities : Liaise with other financial institutions and law enforcement to address and prevent financial crime. Engage Across Departments : Work with various More ❯
london, south east england, united kingdom Hybrid / WFH Options
EDF Trading Limited
EDF Group and our customers all over the world trust that their assets are managed by us in the most effective and efficient manner and are protected through expert risk management. Trading for over 20 years, it's experience that makes us leaders in the field. Energy is what we do. Most of all, we value our people. Become More ❯
Newport, Gwent, Wales, United Kingdom Hybrid / WFH Options
Reed Technology
IT Risk & Compliance Manager Location: Newport Job Type: Full-time, Hybrid (1 day per week) Salary: 60 - 70K plus benefits We are seeking an IT Risk & Compliance Manager to join our client's IT team. This role is crucial in ensuring IT risks are identified, measured, and actively managed to protect the organisation from potential impacts. You will … develop and implement IT policies, conduct risk assessments, and ensure compliance with regulatory requirements while driving improvements in IT governance processes. Key Accountabilities * Identify, evaluate, and manage IT risks across infrastructure, data protection, and lifecycle management. * Own and maintain the IT risk register, ensuring mitigation plans are in place. * Align riskmanagement frameworks with industry standards … fieldwork, and track findings to ensure timely resolution. * Develop and implement IT policies, procedures, and security awareness initiatives. * Act as an SME, providing guidance on IT governance, compliance, and risk mitigation strategies. Required Skills & Qualifications * Proven experience in IT riskmanagement, security governance, and compliance. * Strong knowledge of ISO27001, GDPR, PCI-DSS, and cybersecurity frameworks. * Experience in More ❯
Rogerstone, Gwent, United Kingdom Hybrid / WFH Options
Reed Technology
IT Risk & Compliance Manager Location: Newport Job Type: Full-time, Hybrid (1 day per week) Salary: 60 - 70K plus benefits We are seeking an IT Risk & Compliance Manager to join our client's IT team. This role is crucial in ensuring IT risks are identified, measured, and actively managed to protect the organisation from potential impacts. You will … develop and implement IT policies, conduct risk assessments, and ensure compliance with regulatory requirements while driving improvements in IT governance processes. Key Accountabilities Identify, evaluate, and manage IT risks across infrastructure, data protection, and lifecycle management. Own and maintain the IT risk register, ensuring mitigation plans are in place. Align riskmanagement frameworks with industry standards … fieldwork, and track findings to ensure timely resolution. Develop and implement IT policies, procedures, and security awareness initiatives. Act as an SME, providing guidance on IT governance, compliance, and risk mitigation strategies. Required Skills & Qualifications Proven experience in IT riskmanagement, security governance, and compliance. Strong knowledge of ISO27001, GDPR, PCI-DSS, and cybersecurity frameworks. Experience in More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Precise Placements
Information Security Analyst - 6-Month FTC Governance, Risk and Compliance Location: London/Hybrid Contract Type: Fixed Term (6 months) Salary: Competitive A global professional services firm is seeking a proactive Information Security Analyst to support the delivery of robust security and privacy policies across its global operation. This role is ideal for someone with hands-on experience in … information riskmanagement, policy compliance, ISO 27001 , and client security due diligence . Key Responsibilities: Maintain and evolve the firm’s Information Security Management System (ISMS) and associated documentation Support audits and ensure security practices align with industry standards (e.g., ISO 27001, Cyber Essentials) Assist with Business Continuity Management (BCM) - including BIAs, BCPs, exercises, and training … Manage and respond to security incidents, conducting root cause analysis and recommending improvements Deliver risk assessments , Data Privacy Impact Assessments (DPIAs) , and third-party compliance checks Handle client cyber due diligence questionnaires and close remedial actions Work closely with Risk & Compliance, IT, and other business teams to embed security practices into operations Support the cyber team in aligning More ❯
from disruptions effectively. We support clients in developing robust frameworks to ensure operational resilience, business continuity, and disaster recovery readiness. Assist clients in designing, implementing, and improving Business Continuity Management (BCM) and Crisis Management (CR) programs in alignment with industry standards (ex: ISO 22301). Provide expert guidance on resilience governance, roles and responsibilities, and testing exercises. Assess … and enhance resilience strategy, including crisis management and incident response plans. Conduct risk assessments, business impact analyses (BIA) and business continuity planning to strengthen organizations' preparedness. Advise on regulatory requirements (ex: CER) and best practices related to business continuity and crisis management (regular alignment with our experts from Digital RiskManagement) Collaborate with cross-functional … teams, riskmanagement (and digital riskmanagement), compliance, and operations, to integrate resilience within broader risk frameworks. Support clients in achieving or maintaining ISO 22301 certification and improving their business continuity maturity. We work with a diverse range of industries. Our team includes resilience specialists, riskmanagement experts who bring practical, hands-on More ❯
Wholesale Conduct Risk and Capital Markets Assistant Manager – KPMG – Consulting www.kpmg88careers.co.uk/experienced-professional/#LeBlender.OfficeLocations By encompassing a wide range of disciplines across a breadth of areas such as Strategy, Forensic, Risk and Regulatory, People and Talent, and Operational and Financial Transformation, we become immersed in our clients' organisations, applying sector knowledge and technology solutions to deliver … the best possible outcomes and get it right first time. Why Join KPMG as a Wholesale Conduct Risk and Capital Markets Manager? The KPMG Consulting function is a cornerstone of our business. Operating from London we do work that matters, serving the country with diligence and expertise. KPMG is one of the world's largest and most respected consultancies. … proudly stood beside the institutions and businesses which make the UK what it is. What will you be doing? • We require the individual to deliver technical client projects around risk and regulatory issues for our banking clients. • Support internal product development of material relating to risk and regulatory topics, in particular on wholesale conduct risk and/ More ❯
processes to detect weaknesses or vulnerabilities and drive improvements. Conduct scenario analysis and stress testing to evaluate organizational preparedness for disruptions and assess capital requirements. Prepare and deliver detailed risk reports regularly and as needed for senior leadership, risk committees, and regulatory bodies, highlighting trends and control effectiveness. Maintain the risk register, ensuring it is comprehensive and … aligned with the risk framework. Support reviews of the operational riskmanagement framework to ensure industry and regulatory compliance. Assist in implementing and maintaining the governance framework to ensure regulatory and internal policy compliance. Requirements 3-5 years' experience in a 1st or 2nd line role within financial services, focusing on Operational Risk. Strong relationship-building skills. … Excellent written and verbal communication skills, with proficiency in Microsoft Office tools. Understanding of risk assessment methodologies and frameworks. Knowledge of Operational Risk capital requirement calculations or modeling. Excellent stakeholder management skills, with the ability to liaise across risk, compliance, and IT teams. What you will get in return: Competitive Salary: We reward your skills and More ❯
Team Overview E-Trading Risk and Controls (ETRC) is a First-Line risk team which is part of the Global Markets COO function. ETRC works with Global Markets E-Trading businesses, CAOs and second-line functions to implement the E-Trading Risk Framework. Key responsibilities include: Governance and oversight of E-Trading businesses across Markets, which includes … annual attestation/review of key E-Trading documentation, and Market Access Rule for the US (MiFID II Annual Self-Assessment in EMEA) Project management of key markets-wide E-Trading initiatives and remediation of corrective actions arising from Regulatory and Internal Audit findings. Real-Time Monitoring of Citi's algorithmic trading activities for signs of disorderly trading. Design … deliver, and maintain Market's E-Trading Controls, such as Citi's golden-source repository for E-Trading Strategies (algorithms)/Applications and the E-Trading limits management system. Lead reviews by global banking and securities regulators, Compliance testing, and Internal Audit of E-Trading business, including preparation of responses to findings and corrective action plans (as needed). More ❯
Data Analyst, Power BI | Investment Management - Trading Platform | London, Hybrid | £100k + Bonus, Benefits A leading global financial services firm is seeking a talented Data Analyst to join their enterprise Data team, with a specific focus on supporting the Compliance business stream. This role offers the chance to be at the forefront of a data-driven transformation within a … in the office, close to major tube stations including Liverpool Street. As a Data Analyst you will: As a Data Analyst embedded in the Compliance stream, specifically with a riskmanagement, you’ll serve as the vital link between the business and technology. You'll collaborate with data creators, owners, and consumers to ensure data assets are defined … Excellent communication and documentation skills. If you are interested in this Data analyst role, please reply with your latest CV or send it to amanda@virtuetech.io Data Analyst | Investment Management - Trading Platform | London, Hybrid | up to £100K + Bonus, Benefits More ❯
City of London, Greater London, UK Hybrid / WFH Options
VirtueTech Recruitment Group
Data Analyst, Power BI | Investment Management - Trading Platform | London, Hybrid | £100k + Bonus, Benefits A leading global financial services firm is seeking a talented Data Analyst to join their enterprise Data team, with a specific focus on supporting the Compliance business stream. This role offers the chance to be at the forefront of a data-driven transformation within a … in the office, close to major tube stations including Liverpool Street. As a Data Analyst you will: As a Data Analyst embedded in the Compliance stream, specifically with a riskmanagement, you’ll serve as the vital link between the business and technology. You'll collaborate with data creators, owners, and consumers to ensure data assets are defined … Excellent communication and documentation skills. If you are interested in this Data analyst role, please reply with your latest CV or send it to amanda@virtuetech.io Data Analyst | Investment Management - Trading Platform | London, Hybrid | up to £100K + Bonus, Benefits More ❯
City of London, London, England, United Kingdom Hybrid / WFH Options
WTW
/maturity of enterprise-wide capabilities and enablers. The Role The individual will be required to drive or support multiple initiatives including developing/enhancing resilience-based tooling, data management, governance and reporting capabilities as part of the overall organizational Operational Resilience strategic goals and ambitions. The role will require extensive collaboration with multiple internal teams and stakeholders including … Technology, Information & Cyber Security, Supplier Risk and Enterprise RiskManagement to ensure initiative outcomes are met within prescribed timelines. Support the ongoing execution of the operational resilience strategy and plans, including development/maintenance of project plans, governance materials and status updates for the organization. Further support the implementation of specific operational resilience maturity driven initiatives including … but not limited to):, The development, design and operationalization of a new global operational resilience and business continuity planning tool. The day-to-day management of the product, ensuring its smooth operation and reliability. This includes addressing user issues and requests, coordinating with the supplier for updates and improvements, and overseeing change management processes to ensure that all More ❯
Manchester, Lancashire, United Kingdom Hybrid / WFH Options
Willis Towers Watson
on ensuring implementation/maturity of enterprise-wide capabilities and enablers. The Role The position will drive or support multiple initiatives including developing/enhancing resilience-based tooling, data management, governance and reporting capabilities as part of the overall organizational Operational Resilience strategic goals and ambitions. The role will require extensive collaboration with multiple internal teams and stakeholders including … Technology, Information & Cyber Security, Supplier Risk and Enterprise RiskManagement to ensure initiative outcomes are met within prescribed timelines. Support the ongoing execution of the operational resilience strategy and plans, including development/maintenance of project plans, governance materials and status updates for the organization. Further support the implementation of specific operational resilience maturity driven initiatives including … but not limited to): The development, design and operationalization of a new global operational resilience and business continuity planning tool. The day-to-day management of the product, ensuring its smooth operation and reliability. This includes addressing user issues and requests, coordinating with the supplier for updates and improvements, and overseeing change management processes to ensure that all More ❯
and interpersonal skills to oversee and guide testing activities. Your leadership will ensure the delivery of high-quality, well-structured testing reports and results that inform decision-making and riskmanagement strategies. With your strategic mindset, you will develop and maintain methodologies, procedures, testing strategies, templates, and tools, fostering an innovative approach to control testing within your team. … Requirements 7-10 years experience in control testing, operational risk, internal audit, or compliance within financial services or regulated FinTech environments. Expertise in assessing controls related to financial operations, IT systems, AML, and data protection. Ability to perform tests of controls (design and operating effectiveness). Understanding of operational processes, risk frameworks, and regulatory requirements. Proficiency with GRC … tools and control testing platforms. Strong data analysis skills, including proficiency in Excel and visualization tools like Tableau or Power BI. Familiarity with riskmanagement frameworks such as COSO, NIST, ISO 31000, and control testing methodologies. Exceptional communication and interpersonal skills, capable of influencing stakeholders at all levels. Experience managing regulatory audits. Ability to collaborate with regional and More ❯
an Operations Alternative Specialist in our SEI Wealth Platform Business. The SEI Wealth Platform (the Platform) is an outsourcing solution for wealth managers encompassing wealth processing services and wealth management programs, combined with business process expertise. With the Platform, SEI provides wealth management organizations with the infrastructure, operations, and administrative support necessary to capitalize on their strategic objectives … and the systems to support the ongoing business. Complex query analysis and resolution including client queries & internal issues. Preparing and supporting the preparation, monitoring and reporting on the RCSA (risk & control self-assessment) for teams in the UK Private Banking unit (including Operations, SWP and Technology) feeding the SIEL firm wide RCSA. Responsibilities include: Supporting the development, monitoring and … maintenance of risk registers The development and analysis of key risk indicators Key control testing and assessment Monitoring and reporting of operational risk events Work closely with the business and control function to identify risks Undertake and report on operational risk trend analysis Plan, report and track remediation plans/actions related to gaps in RCSA More ❯
help clients in preventing, detecting and responding to fraud, misconduct, and non-compliance, and provide assistance in resolving disputes. We do this by combining and applying expertise in (fraud) riskmanagement, investigations, intelligence, economics, accounting, law and technology with deep industry skills. KPMG Forensic offers robust, practical advice, helping our firms' clients deal with: Preventing and detecting fraud … corruption investigations Tracing funds, assets, companies, and individuals Commercial or deal-related disputes Regulatory compliance (Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC), Sanctions and Embargos etc.) Third Party RiskManagement (TPRM) ESG Fraud/Integrity Managing (reputation) risk related to buying or selling a business Intellectual property and contract governance (contract compliance) At our clients, you … examinations; Use data-analytics techniques in support of investigatory efforts; Summarize investigative work and findings in forensic reports; Identify appropriate remedial actions to help clients prevent future incidents. Fraud RiskManagement Identify fraud and misconduct risks; Assess the maturity of anti-fraud and misconduct programs; Improve and/or design anti-fraud and misconduct programs; Assist clients in More ❯