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Manager - Financial Risk & Controls page is loaded. Manager - Financial Risk & Controls. This role focuses primarily on financial controls, while also supporting enhancements in non-financial and operational controls.

From Bacs to Faster Payments and cheques - we act as the single operator for all UK retail payments. In 2024, the UK's retail payment systems processed 11 billion transactions worth over £10 trillion through Bacs Direct Credit, Direct Debit, Faster Payments, and cheques, and our Current Account S...

Lead the design, development, embedding and operation of the Advisory Risk Management Framework including, Risk Policies, Risk Processes and Risk Reporting. As Senior Manager - Risk, you will be leading Risk and Risk Management Framework focussed activities that requires ownership and an ability ...

The Business Risk Controls Senior Manager will collaborate with the existing Technology 1LoD Operational Risk Management team, reporting to the Director, Operational Resilience - LSE plc and FX in Markets Engineering.They are responsible for assessing technical risks and working with control owne...

You’ll be empowered to challenge the status quo, build influence across business lines, and shape risk practices as the company scales. The firm is seeking a skilled Operational Risk Manager (1. Acting as a trusted risk partner to the Operations and Back Office teams, the role sits between the Fi...

In your role you will work in the 2nd Line Operational Risk Management (ORM) Team, supporting the development and continuous improvement of a robust risk management framework. Operational Resilience and 3rd Party Risk Lead. Relationship Manager (Fintech - Operational Risk).

Operational Risk - Consulting - Senior ManagerLocation: London (3 days/week in the office)Keywords: Risk & Controls, Analytics, Senior Manager, Operational Risk Management, Data Processing, Client InsightOur client is on a mission to redefine the way some of the world's biggest financial services...

Supporting the development and monitoring of operational risk. Assessing and mitigating any operational risk that arises. Working closely with the Chief Risk Officer, you will be responsible for:.

Provide input to the periodic refresh of the Group's operational risk appetite, KRIs, Operational Risk Policy and Standards. The Senior Risk Manager will act as a deputy for the Head of Governance and Reporting within Group Operational Risk in key Committees (e. Provide direction, advice and inde...

As a Control Manager Associate in the Equities Business, youwill help the business manage its regulatory obligations, conduct and operational risk and supervisory requirements. Understanding of Equities products and markets. Understanding of the end to end product life cycle for Equities.

Monitoring and reporting on operational risk exposure using Key Risk Indicators (KRIs), loss data, and control metrics. Designing KRI dashboards and operational risk reports for local senior management and risk committees. Leading the operational risk incident process from identification through ...

Risk Management - Model and Data Product Manager - Executive Director. Experience in product management, including the development and launch of new products or services. This role will allow you to promote innovation in risk management, product development, and operational efficiency.

Assess and mitigateany operational risk that arises. Audit/operational risk experience. Supporting with developing and monitoring of operational risk.

The Enterprise & Operational Risk Manager will support the Head of Enterprise & Operational Risk, Trading in leading the risk management efforts for the SEFE Trading business (CCO). Governance and Oversight: Assist the Head of Enterprise & Operational Risk, Trading in leading risk management pres...

The Senior Assurance Manager is responsible for the development, execution, and continuous improvement of Metro Bank's financial crime, fraud, compliance and operational assurance strategy. Align the plan with the bank's future strategy, objectives, and risk appetite, ensuring that assurance acti...

The Business Operational Risk Manager is responsible for facilitating the continued improvement in processes, controls risk awareness and culture across our businesses. This is an exciting opportunity within Macquarie's Commodities & Global Markets First Line Risk Management Team in London, suppo...

Engage in activities to provide support to the Compliance and Operational Risk function to provide independent compliance and operational risk oversight of Front Line Unit performance in alignment with the Compliance and Operational Risk Management Program and Standard Operating Procedures. Assis...

Familiar with insurance regulatory requirements including PRA and FCA.

UK Commercial Bank - Relationship Manager (VP) - North Region. Senior Operational Client Relationship Manager (OCRM) & Project Manager – Director. Risk Financial Services: Banking Financial - Manager.

Our services include market making, options trading, high-frequency trading, OTC, and DeFi trading. Product Manager: Risk & Rapid Response - Trading. Conduct research on best practices in trading risk frameworks and operational resilience.

Significant operational experience in credit risk management or related areas. Management of operational risk and controls by tracking and monitoring key performance indicators, regular and robust Manager Control Assessments (MCA), and use of continuous process improvement techniques to identify ...

An Operational Risk Manager is expected to work independently with his/her stakeholders in 1LOD and in Business Risk & Control (BRC) to drive, guide and partner with them to facilitate implementation of the operational risk framework and deliverables while maintaining communication and engagement...

The Business Operational Risk Manager is responsible for facilitating the continued improvement in processes, controls, risk awareness and culture across our businesses. You will proactively identify, assess, report, and manage associated non-financial risks. Additionally, you will advise on a br...

Support the development of operational risk policy, appetite statements, and group-wide risk frameworks. Are you ready to take ownership of operational risk oversight at a forward-thinking challenger bank undergoing a major transformation?. Your role will be to provide expert oversight, data-led ...

This is a unique opportunity for a driven Operational Risk Manager to join the second line of defence at an early stage and help build the risk function. The environment is dynamic, entrepreneurial, and collaborative, with clear pathways to progress into a future Head of Operational Risk role. Yo...

Support the Head of Operational Risk in all operational risk management oversight activities. Operational Risk Management (ORM) is part of the bank's Risk Management division. Provide independent oversight and challenge to the 1st line of defense and ensure that the risk profiles of the region an...

Using your strong background and experience within operational risk, you’ll be able to show your passion for stakeholder and operational risk management by taking ownership and accountability of key elements of the operational risk framework. As the Operational Risk Manager, you’ll be responsibl

Reporting to the Director of Operational Risk will be responsible for supporting the implementation, monitoring, and improvement of the business’s operational risk framework. The organisation is currently enhancing its operational risk capabilities as part of a broader initiative to strengthen it...

Fixed Income & Currencies (FIC) Business Control Officer – 1st Line of Defence (1LoD) Operational Risk Manager. The Fixed Income and Currency (FIC) Central Business control Unit (BCU) is a global function of the 1LoD responsible for the development, implementation and monitoring the non-financial...

Will provide expert risk advice to senior stakeholders on operational risk matters and act as a key liaison with the Risk Management Group and other support functions to ensure compliance with policy and framework requirements. In this role, you will be responsible for leading the Counterparty On...

We are seeking an experienced and driven Operational Risk professional who will play a crucial role in assisting the Firm in the oversight and management in all aspects of Operational Risk, with a focus on proactive risk management, and ensuring the identification, assessment, and mitigation of r...

In your role you will work in the 2nd Line Operational Risk Management (ORM) Team, supporting the development and continuous improvement of a robust risk management framework. Provide ongoing oversight and constructive challenge to the 1st line risk team on the Risk Management Framework. Collate,...

Deutsche Bank is the leading German bank with strong European roots and a global network. European Rates - Rates Market Risk Manager. The Chief Risk Office function has Group-wide responsibility for the management and control of all credit, market, operational, enterprise and liquidity risks and ...

We’re recruiting on behalf of a fast-growing fintech, backed by leading global banks, that’s transforming operational risk management through data-driven solutions.As a Senior Manager in Risk & Control Analytics, you’ll lead client-facing analytics projects, enhance data quality, and collabora

This role will be responsible for overseeing and optimising our cross-border payments processes, managing operational risks, and supporting business expansion across the UK and Europe. Payments Operations & Risk Control Manager. It requires deep domain knowledge in payment operations, fraud risk ...

The role will also provide a vital link between the sales & operations teams to facilitate an efficient and smooth new business process. Reporting – working with Senior Operations Manager in compiling the monthly Operational/Risk Report. Reviewing figures & providing your own analysis/findings to...

Our divisions include compliance, credit, financial crime risk, internal audit, market risk, operational risk, aggregate risk and prudential, and central. As a Credit Risk Manager, you will manage the credit risk of a diverse portfolio of products and counterparties operating across the Metals an...

Assisting with the development and implementation of operational risk policies, risk procedures, key risk indicators, and risk appetite statement. Taking ownership of the risk incident management process ensuring recording of risk events, managing, and delivering risk incident reports. Developing...

Money operates a three Lines of Defence Risk Management model and as a Risk Manager you will be responsible for designing and executing a range of activities that provide monitoring, oversight, escalation and assurance of the risk and control profile across the business. Money requires your perso...

Manager, Enterprise Risk Management. At least 4 years experience in risk management or data analytical roles. Director GMNS Control Management Specialized Operational Risk (OR).