Risk assessment jobs in Abingdon - Page 2Create job alerts

We are currently recruiting for a FireRisk Assessment Trainer. You will be delivering fire risk assessment training programmes delivered both in person and online. Support delegates with assessment preparation and post assessment evaluation.

Ensuring consistency with Enterprise risk assessments, for example the annual Business Unit Risk and Control Self Assessment (RCSA) executed at the Enterprise T&O level. Establish trigger-based technology risk assessments, based on region-specific risk triggers, both internal and external (e. Ensure

A regulatory body in the legal sector is looking for a Risk Assessment Officer to join their Assessment Team in Birmingham. The role involves reviewing and prioritizing reports of misconduct and assessing their risk.

A leading artificial intelligence research firm is seeking two Research Engineers to join their Frontier Safety Risk Assessment team. This role involves identifying and mitigating risks associated with frontier AI models while requiring strong skills in deep learning and Python programming.

The role involves assessing customer risk profiles, delivering high service standards, and supporting team members.

The Risk Assessment team is part of Frontier Safety which is responsible for measuring and managing severe potential risks from current and next-generation Frontier models. The Risk Assessment team measures and assesses the possible risks posed by frontier systems, making sure that GDM knows the cap

The role involves driving strategic initiatives and conducting comprehensive risk assessments for diverse clients.

As a Risk Assessment Officer working with our Assessment Team, you will review, analyse and prioritise incoming reports of misconduct about solicitors according to their risk. The Assessment and Early Resolution Team (AERT) are looking for a Risk Assessment Officer (hybrid - Birmingham). You will al

You will be delivering fire risk assessment training programmes delivered both in person and online. Support delegates with assessment preparation and post assessment evaluation. Fire Risk Assessment qualification and experience in the field.

Role responsibilities*** Provide a high quality consultancy service in ecotoxicology and environmental risk assessment to clients and to other ERM staff to meet regulatory and business needs:* Understand clients’ desired outcomes and work collaboratively to ensure deliverables meet quality standar

You will drive cybersecurity transformation programmes, conduct risk assessments, and manage client relationships. A leading professional services firm in the UK is seeking a Manager for Cybersecurity – Cyber Transformation and Assessment.

Map and redesign processes (AS-IS and TO-BE), ensuring dependencies, risks and impacts are fully understood and communicated.

This role will play an important part in identifying emerging risks, analysing fraud and AML trends, supporting system rule optimisation, and providing data-driven insight to strengthen fraud and financial crime controls. Produce accurate management information (MI), dashboards, and Key Risk Indicat

A progressive fintech company in the UK is seeking a Transaction Monitoring specialist to investigate alerts and support financial crime processes.The role, based in Greater London, offers flexible remote working options.The ideal candidate will have at least one year of transaction monitoring exper

A leading insurance broker in Greater London is seeking a Financial Crime Officer to manage sanctions queries, perform risk assessments, and maintain compliance logs.

Partner with cross‑functional teams – Risk, Compliance, Technology, Operations, Data Governance – to translate FCC regulatory requirements into data requirements and technical specifications. Enable data visioning and conceptual data architecture for future transformation programmes related to

Support the Chief Risk Officer, MLRO and Deputy MLRO to perform the determined scope and test steps for a comprehensive review programme including distribution monitoring and ABC testing. Integrating the disciplines of financial advisory, management consulting, investor relations, strategic communic

Conduct in-depth reviews on higher risk customers, including gathering additional documentation, performing open-source intelligence (OSINT) checks, and assessing risk indicators. Our software platform enables our partners to extend their value proposition by offering flexible financing products in

Review and approve or reject payments that are flagged as potentially high risk to protect customers and the bank from loss.

Work closely with FIU leadership, Compliance, Legal, Risk, Operations, Product, and Technology teams. Manage dependencies, raise risks/issues, and ensure clear, structured communication across stakeholders. This role partners closely with FIU Leads, Compliance, Risk, Technology, and Data teams to tr

A leading financial institution in the UK is seeking an experienced Financial Crime Systems Analyst.The role involves supporting fraud detection, collaborating with cross-functional teams and developing strategies to combat financial crime.Ideal candidates will possess strong analytical skills, know

A leading financial services firm in Greater London is seeking a Data Business Analyst to support the Financial Crime Enhancement Programme.The role involves translating complex business needs into structured data requirements while ensuring high data quality and governance.Candidates should possess

Assist with financial crime risk assessments and management information reporting. Conduct Enhanced Due Diligence on higher-risk clients, including corporates with layered ownership structures.

SQL Technical Assessment (1 hour) – Focus: writing clean, accurate SQL.

A leading fintech company is seeking a Transaction Monitoring professional to investigate alerts and ensure compliance with financial regulations.The role involves optimizing current processes and working in a dynamic team.Ideal candidates have at least a year of experience in transaction monitoring

A leading financial services firm is seeking a Data Business Analyst to support its Financial Crime Enhancement Programme.The successful candidate will translate complex business needs into structured data requirements while ensuring data quality and governance across systems.This role involves coll

A UK-based bank is seeking a part-time Financial Crime CDD Risk Analyst to conduct mini KYC risk assessments and support the transfer of banking relationships. Key responsibilities include ensuring the accuracy of assessments and documenting financial crime red flags.

A leading technology and consulting firm in London seeks a Data Architect/Data Analyst specializing in Financial Crime.The ideal candidate will lead data mapping and design data architecture, ensuring compliance with regulatory standards.Candidates should have 7-12 years of experience in financial i

You will work closely with internal stakeholders and external suppliers to define business change requirements, provide constructive challenge, and ensure strategies remain aligned to the organisation’s risk appetite. Fraud Risk experience in a Financial Services environment, preferably in current

A recruitment agency is seeking a Senior Financial Crime Analyst to join an insurance client on an 11-month hybrid contract in London.The role requires strong sanctions experience and an understanding of financial crime regulations.Key responsibilities include advising on Financial Crime, conducting

A UK-regulated international bank is seeking a Senior Financial Crime Analyst to lead AML investigations and advise teams in London.The ideal candidate will have 5-8 years of financial crime experience, strong knowledge of AML regulations, and will manage complex corporate investigations.This role o

Review and approve or reject payments that are flagged as potentially high risk to protect customers and the bank from loss.

Supporting risk assessments, compliance audits, and control testing exercises. Preparing and maintaining risk registers to identify and manage legal, regulatory, and operational risks. Assisting with internal compliance workshops and risk assessment exercises.

A leading financial services firm in Greater London is seeking a Senior Compliance Analyst to ensure adherence to regulatory requirements related to financial crime.Applicants should have a minimum of 2 years of experience in compliance, strong knowledge of AML and KYC processes, and excellent analy

A prominent recruitment agency is seeking a candidate to provide effective support to the Senior Compliance Manager.This role involves assisting with the implementation of compliance systems and controls for UK regulated entities.Ideal candidates will possess extensive knowledge of regulatory measur

A leading financial services firm in Greater London is seeking a Data Business Analyst to support their Financial Crime Enhancement Programme.The role requires collaboration with stakeholders to translate business needs into clear data requirements, enhance data quality, and communicate insights eff

Senior Policy Analyst, Country Financial Crime Risk (6 month contract). The AML/CTF Act has materially expanded the scope of extra‑territorially applicable obligations, as well as an opportunity for us to adopt a more consistent AML/CTF risk management approach globally. Minimum 5+ years’ experi

A leading financial services company in Greater London seeks a detail-oriented SARs Financial Crime Specialist for its Financial Crime Operations team.This role involves preparing Suspicious Activity Reports (SARs), investigating customer transactions for suspicious behavior, and ensuring compliance

Risk‑based approach: Prioritise high‑risk customers and sectors, ensuring that resources are focused on the most significant threats. Task: Work cross‑functionally with compliance, risk, IT, and other relevant teams to enhance systems and controls. Holistic view of risks: Combine data from dif

Identify potential cases of money laundering, terrorist financing, or other financial crime risks and elevate when necessary. Strong analytical skills with the ability to interpret complex financial activity and identify risk patterns. The final decision and next steps (interviews, assessments) are

A dynamic financial services company in the UK seeks a Financial Crime Analyst.The successful candidate will analyze transactions to identify fraudulent activities and ensure compliance with regulations.Responsibilities include conducting investigations, developing detection strategies, and collabor

A major international banking institution is seeking a Senior Policy Analyst for a 6-month contract in London.The role involves supporting the international AML team on regulatory projects related to financial crime compliance.Candidates should have over 5 years' experience in relevant areas, strong

A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements and internal policies.The role involves managing suspicious activity reports, handling financial crime escalations, and supporting regulatory interactions.Ideal candidates should h

A leading fintech company in Greater London is seeking a dedicated professional to join as an Anti-Financial Crime specialist.The role involves performing CDD and KYC checks, transaction monitoring, and AML investigations to ensure compliance.The ideal candidate will have a solid understanding of AM

Collaborate with cross-functional teams, including compliance, risk, and technology, to support ongoing investigations and initiatives.

You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models (including Experian, CIFAS, and Hunter), ensuring robust testing standards, clear documentation, and effective operational processes. You will work closely with

As a subject matter expert, you’ll act as a key point of contact for the Financial Crime teams, offering specialist advice to internal stakeholders and helping to identify and assess fraud risks, best practices, emerging products, and major change initiatives. In addition to your deep understandin