We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...
You’ll be working as part of the Risk & Compliance team and be an active contributor to their growing function whilst supporting our hub businesses to enhance and achieve their goals. Managing the risk and compliance service for the region. Involved in group wide projects to enhance the risk and ...
As an Alliances Manager you will be responsible for execution of cyber-insurance and cyber-risk product/services strategy. Your connections and relationships within the cyber risk space will help us drive insurance requirements back into the IR roadmap with the goal of being the preferred vendor ...
The role is part of the Credit Risk function, which sits in the Company’s 2nd Line of Defence, and is tasked with the development and ongoing maintenance if the Credit Risk Management Framework, which includes Credit Policies; Retail Credit Concentration Risk Policy; Lending Mandates & Exceptions...
SENIOR CREDIT STRATEGY MANAGER - CREDIT CARDS. Prior experience in the development and implementation of credit risk strategies. ...
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Develop and embed a robust risk management framework to support sustainable growth of the business. Reporting to the Chief Operating Officer, the. Compliance Frameworks, Policies & Procedures, and implement and embed the companywide Risk Management Framework. Develop the risk and compliance funct...
A globally recognised leader in financial services, seeks a passionate and experienced Head of Operational Risk to join their growing risk team in London. Partner with the Chief Risk Officer to refine and implement the Bank's risk strategy. Safeguard the Bank from fraud by spearheading the Second...
Professional certifications such as Certified Compliance and Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM) are a plus. The Head of Compliance will play a critical role in ensuring the company's adherence to regulatory requirements, industry best practices, and ethic...
The ISLA Chief Operating Officer (COO) is responsible for overseeing the Association’s day-to-day operational activities and the overall management of the business. Reporting directly to the Chief Executive Officer (CEO), the role has managerial responsibility for the functional Heads of the busi...
InterQuest are currently supporting a well established Pensions, Wealth & Incentive services organization to identify a Global Head of Compliance to join the organisation on a permanent basis. The role would hold oversight of the global compliance framework across the globe ensuring a positive co...
You’ll be responsible for the ongoing development of the firm’s Compliance framework, policies and procedures and also take ownership for the planning and execution of the Compliance Monitoring Plan. You’ll be an experienced senior Compliance specialist familiar with operating at ‘Head of’ level ...
Leading the Financial Risk area of the Risk Function, reporting into the CRO regarding financial related risks across insurance, market, counterparty credit, credit both current and emerging risks. Lutine Bell are currently supporting the UK's leading independent home insurance provider, who are ...
We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The business has a great compliance culture, allowing you to integrate with the business team to ensure compliance controls are woven in to products. Be the team’s compliance expert, working closely ...
Manage compliance of internal business processes, to provide assurance to clients and support external quality standards (for example, ISO27001); and ensure key suppliers are complying with agreed standards and contract terms. Reporting to the Chief Operating Officer, the. Compliance Frameworks, ...
This is a great opportunity for a senior manager with broad experience in the unsecured credit risk space to head up an experienced team of managers and analysts. Ideally you will have credit risk strategy experience or the breadth of experience and gravitas to move seamlessly into such a role. T...
Robert Half is recruiting for a Head of Compliance (SMF16) for a brokerage firm. ROLE: Head of Compliance (SMF16). Compliance responsibility as part of a wider team for input and calibration of documents. Responsibility for annual review and update of all Compliance and AML policies and procedure...
Responsible into the Risk Director for leading an effective risk business partnering team. Board presentation on topics of financial and pridential risk management. Leading the provision of 2nd LOD review for the business. Risk and Capital (Standard Formula) reporting/calculation knowledge. ...
Reporting into the General Counsel the Head of Compliance will be responsible for:. Facilitating the global network of Ethics & Compliance Champions, ensuring that they understand the key tenets of the programme and can act as ambassadors in their locations. At least 8+ years of work experience i...
LexisNexis Risk Solutions is the essential partner in the assessment of risk. Bid Manager FTC 1 Year - Remote. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...
Is a relationship manager for the business units (‘BU’), through ad hoc and regular Risk and Control Self-Assessment (‘RCSA’) meetings, to ensure full and consistent understanding of risk assessments, and to communicate the expectations Risk and Control Owners need to meet. Under general supervis...
Are you a compliance leader ready to navigate the exciting landscape of digital assets within an FCA regulated business? Your next career move awaits you! Black Swan Group is thrilled to represent a pioneering client in the digital assets space, seeking a visionary Head of Compliance to join thei...
Overseeing the design, implementation, and maintenance of the UK AML/CTF program, policies, procedures, and systems in conjunction with the Director of Global Compliance and other jurisdictional Heads of Compliance and MLROs. Head of Compliance (UK) & UK MLRO. Providing guidance and advice to the...