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Review and analyze transactions flagged through monitoring systems for potential risks. Ensure adherence to AML, fraud, and bribery policies in line with the firm’s risk appetite. Foster awareness across the organization regarding financial crime risks and controls.

Senior Financial Crime Systems Analyst.I'm hiring a Financial Crime Systems Analyst for a Specialist Bank Based in London who've had big growth over the past 5 years.This role will be leading an exciting financial crime systems project playing a crucial role in protecting the business and their c...

Senior Financial Crime Systems Analyst.I'm hiring a Financial Crime Systems Analyst for a Specialist Bank Based in London who've had big growth over the past 5 years.This role will be leading an exciting financial crime systems project playing a crucial role in protecting the business and their c...

*** Fire Risk Assessor- Covering South London - ASAP start- Permanent role - £40k - £55k (depending on experience) *** Our client is looking for a fire risk assessor to join theircompany to carry out ...

Legionella Risk Assessor / Water Hygiene Consultant with experience conducting Legionella Risk Assessments, ideally within a consultancy environment and experience across multiple sectors (education ...

... risk assessment services within their domestic housing and properties, there are 2 roles covering North London and South London. You will be undertaking surveys and following up ensuring health and ...

Conduct specialized risk studies, including quantified risk analysis in conjunction with the global team for company risk assessment or regulatory requirements. * Develop and conduct global process ...

Owns the Bank's model risk inventory, risk assessment, reporting and oversight of implementation of control standards. * Responsible for Risk owned IFRS9 models, assumptions, processes and policies ...

Moreover, a strong knowledge of risk assessment tools and approaches would be an advantage. Some responsibilities: * Develop and implement a new enterprise risk management framework * Monitor ...

Knowledge of ERM frameworks, risk assessment tools, and methodologies. * Strong analytical, organizational, and communication skills. * Proficient in Microsoft Office; experience with risk management ...

... ICFR assessment, and 404 experience in a Banking, or other financial services environment ... Advanced risk, controls, accounting and / or information technology operations knowledge, as well ...

Support local managers in conducting risk assessments and creating practical risk mitigation plans. * Cross-functional Collaboration: Act as a point of contact for regional risk managers, working ...

... assessment of risk across the firm and thereby improve management and strategic decision making. Salary up to £150,000 Exceptional employee benefits Hybrid working (3 days in the office) Key ...

Strategic Risk Assessment * Provide input on risk assessments for new business initiatives, including onboarding new commercial partners, to ensure they are in line with the organization's risk ...

You will work closely with the credit risk team to assess, monitor and maintain the credit risk appetite of its client base and firm risk. Scope of role: You will leverage your expertise in financial ...

Identify risks, assess the effectiveness of control design, changes and confirm that any control gaps identified are managed until closed within a timely basis. * Conduct reviews and challenge of ...

Support the development and maintenance of the operational risk framework to enable identification and assessment of major operational risks across core and emerging commercial and operational ...

Drive innovation by staying ahead of emerging trends in credit risk assessments, leveraging new data sources, and identifying opportunities for growth while mitigating potential risks. * Design and ...

Present on counterparty credit assessment papers at Risk Committee Other Responsibilities * Participating in annual Internal Capital Adequacy and Risk Assessment (ICARA) Contributing to stress ...

Perform comprehensive risk assessments of trading strategies, considering all risk factors. * Establish and set risk limits, ensuring trading desks adhere to these thresholds to maintain portfolios ...

Work with stakeholders to ensure consistent credit risk assessment practices and effective mitigation strategies. * Develop and implement credit risk policies and procedures to enhance risk ...

Risk Assessment: Analyse risk factors associated with each application, balancing the need for growth with the responsibility of managing risk * Decision Making: Make informed lending decisions ...

Undertake risk assessments with risk owners on specific areas of the business * Assist in monitoring risk appetites, and KRIs. * Identifying and monitoring emerging / developing risks. * Engage in ...

The risk assessment of portfolio counterparties; * Assigning an indicative Borrower Risk Rating at origination and adjudicating subsequent Borrower Risk Rating reviews; * Reviewing new loan ...