Risk assessment jobs in Coulsdon - Page 2Create job alerts

Job Title: Head of IELTS Risk & ComplianceSalary: £67,300 - £90,100Location: Cambridge, UK - Hybrid (2 days per week in the office)Contract: PermanentHours: Full time 35 hours per week Lead global risk and compliance for the world's most trusted English test. We are Cambridge University

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.

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.

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

Analyses/Identifies areas of risk and develops plans to minimize. Experience and application of Process Safety Risk Management processes (including HAZOP/ LOPA / FMEA etc.

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.

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

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. Ensure consistency between Risk and Control Self Assessments (RCSAs) and data-driven methodologies used to generate a regular Tech

A leading global enterprise software provider is seeking a Senior Implementation Consultant to own project designs and recommend solutions based on client needs.This role involves capturing requirements, leading teams, and ensuring project deadlines are met.Candidates should have a Bachelor's degree

Support delegates with assessment preparation and post assessment evaluation. Fire Risk Assessment qualification and experience in the field. Proven experience of practical fire risk assessment and report writing - level 4 or above.

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

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

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.

Regulatory Knowledge: FATF Recommendations, FCA/JMLSG guidance, EU AMLDs (4th/5th/6th), and local AML regimes; understanding of risk assessments and governance structures. This role partners closely with FIU Leads, Compliance, Risk, Technology, and Data teams to translate regulatory obligations and

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 role will mostly depend on your general ability to assess and manage future risks, rather than from specialist knowledge wi

Key Responsibilities Lead data mapping and data lineage efforts across FCC processes including KYC CDD customer screening transaction monitoring case management and SAR reportingDesign and implement enterprise level data architecture data models and data flows that support the end-to-end financial

A prominent banking institution in Greater London seeks a candidate to assist its Financial Crime Department.Responsibilities include reviewing suspicious activity reports, maintaining fraud investigation records, and drafting disclosures for law enforcement.Ideal candidates will have a university d

A fast growing digital cash savings platform in the United Kingdom is seeking a Financial Crime Analyst.In this role, you will conduct onboarding checks, perform continuous customer monitoring, and support the detection of suspicious activities.Ideal candidates will have a willingness to learn about

A leading tech firm is seeking a Financial Crime Data Specialist in London.This role requires expertise in data architecture and compliance within financial crime domains.The candidate must have 7–12 years of experience and be adept at leading data mapping and architecture design.Responsibilities

The successful candidate will design, build, and implement automated fraud and financial crime decisioning systems, working with stakeholders to ensure strategies align with the organizational risk appetite.

A leading FinTech company in London seeks a Financial Crime Operations Analyst to safeguard operations from financial threats.The successful candidate will monitor transactions, conduct in-depth investigations, and ensure compliance with regulatory standards.Ideal candidates will have experience in

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

Enhanced Due Diligence (EDD): Conduct in-depth reviews on higher risk customers, including gathering additional documentation, performing open-source intelligence (OSINT) checks, and assessing risk indicators. Cross-Team Collaboration: Work closely with credit risk, underwriting, collections, and en

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

You will collaborate closely with cross‑functional teams to assess risks, review alerts, and support ongoing fraud and financial crime prevention initiatives. Identify potential cases of money laundering, terrorist financing, or other financial crime risks and elevate when necessary. Strong analyt

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

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 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

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

Assessing and documenting customer risk profiles. Conduct EDD for higher‑risk customers and scenarios. Escalating findings to the Head of Risk & Compliance, where appropriate.

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 top global law firm is seeking a proactive Senior Compliance Analyst to leverage advanced financial crime expertise in Liverpool.The ideal candidate will handle key financial crime matters including AML, sanctions, and anti-bribery regulations.The role offers a competitive salary, hybrid working m

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

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

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

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.

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

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

Financial Crime Business Analyst - Contract | London (Hybrid).Financial Crime Business Analyst.You’ll work closely with stakeholders across.Financial crime BA experience (AML / KYC / client lifecycle).Gap analysis and target operating model design.Strong stakeholder management across compliance an

A leading financial services firm in Greater London is seeking a Financial Crime Strategy & Change Analyst to support their transformation agenda.This role entails analyzing regulatory complexities, supporting process optimization, and enhancing compliance frameworks.Candidates should have a solid b

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.This fully remote role requires expertise in AML, KYC, and transaction monitoring analytics.Ideal candidates should demonstrate strong analytical skills and the ability to wo

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

This role involves investigating suspicious activities, ensuring compliance with regulations, and collaborating with cross-functional teams to assess risks in the financial ecosystem.

Experience supporting financial crime risk assessments across AML, sanctions, fraud and ABC. Support enterprise-wide financial crime risk assessments (annual and event-driven). Collect, analyse and document risk and control data.