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SCUK Risk & Controls Manager (Financial Crime) Country: United Kingdom Manage a Line 1 Risk & Controls team, reporting to the Line 1 Head of Financial Crime & Controls. To design and deliver QC in line with SCUK’s quality frameworks and policies. Deliver ongoing assurance activities to maximise good customer outcomes and mitigate financial crime risks. Identify and escalate and oversee issues relating to quality and compliance. Undertake gap analysis and FC model calibration activities. Monitor and review control performance and team members’ productivity. Promote positive and inclusive culture and work closely with other departments to continually drive improvements and efficiencies focussed around both the customer and the business. Please note this role is a hybrid role with at least 3 days a week in the Redhill office. Remote workers will not be considered. Responsibilities will include: Design, implement and execute risk-based Quality Controls across SCUK’s customer and third-party journeys including: onboarding and ongoing due diligence journeys for customers and third parties including dealers, brokers, manufacturers and joint ventures. Name screening, customer risk assessment, transaction monitoring, enhanced due diligence, fraud controls such as CIFAS/Hunter, ABC controls such as gifts & hospitality. Design and implement risk based targeted/agil...

Associate Geoenvironmental Engineer - Crawley Ref: (phone number removed) Salary: £68,000 - £75,000 A specialist environmental and geotechnical consultancy is seeking an Associate Geoenvironmental Engineer to join their growing team in Crawley. This is an excellent opportunity for an experienced Associate Geoenvironmental Engineer to step into a leadership-focused role within a dynamic and expanding business. The Company Our client is a multi-award-winning consultancy delivering intelligent, sustainable and cost-effective solutions across land quality, ground risk and remediation. With a strong reputation for tackling complex sites and providing commercially focused advice, they operate across the UK on a wide range of technically challenging projects. What's on Offer Competitive salary (£68,00 - £75,000) and generous pension Generous annual leave plus bank holidays Opportunity to leave and shape a team Varied, high-impact projects across the UK Supportive, collaborative and innovative culture The Role - Associate Geoenvironmental Engineer As an Associate Geoenvironmental Engineer, you will: Lead and manage geoenvironmental and remediation projects Provide technical guidance and mentoring to junior staff Deliver environmental due diligence, risk assessment and contaminated land strategies Ensure compliance with legislation and best practice Support business growth and ma...

The Mental Health Lead is responsible for promoting the safety, wellbeing,and dignity of all residents within the accommodation setting. The role focuses onsafeguarding vulnerable adults and children, identifying welfare needs, responding tosafeguarding concerns, and working collaboratively with internal teams and externalstatutory agencies to ensure residents receive appropriate support. Key Responsibilities – Safeguarding & Protection • Identify, respond to, and report safeguarding concerns involving children, vulnerable adults, and adults at risk. • Ensure safeguarding concerns are recorded promptly and escalated in accordance with organisational safeguarding procedures. • Complete safeguarding referrals to relevant agencies including Local Authority Safeguarding Teams, Multi‑Agency Safeguarding Hubs (MASH), Social Services, and Police where required. • Work in accordance with statutory safeguarding frameworks including the Care Act 2014, Children Act 1989 & 2004, Working Together to Safeguard Children, and the Modern Slavery Act 2015. • Participate in safeguarding strategy meetings and case discussions where required. Risk Identification & Management • Monitor residents using risk assessment frameworks including RAG (Red‑Amber‑Green) risk rating systems. • Escalate high‑risk cases to the Safeguarding Manager or relevant safeguarding leads. • Support the d...

This permanent role has a starting salary of £33,552 per annum, working 36 hours per week. We support hybrid working with the right balance, this includes a minimum of two days in the office and community visits. We have 3 positions available and the office base for these roles is Reigate and Woking. We have a great opportunity to join our Transition team as a Senior Social Care Assistant. Our Offer to You 26 days' holiday, rising to 28 days after 2 years' service and 31 days after 5 years' service Option to buy up to 10 days of additional annual leave A generous local government salary related pension Up to 5 days of carer's leave and 2 paid volunteering days per year Paternity, adoption and dependents leave An Employee Assistance Programme (EAP) to support health and wellbeing Learning and development hub where you can access a wealth of resources Wellbeing and lifestyle discounts including gym, travel, and shopping A chance to make a real difference to the lives of our residents. About The Role As a Senior Social Care Assistant at Surrey, you will often be the first point of contact between the public and the service, gathering initial information and determining the need for further assessment as well as signposting people to other services. You will hold a caseload and work with individuals who need additional support or guidance in order to identify their individual and specific needs or where best interest decisions need to be made on their behalf. As such, these individuals may need close monitoring, or frequent review, so interventions to minimise and manage risk may be required. You may be involved in carrying out risk assessments and you will be involved in supporting safeguarding enquiries and attending safeguarding meetings with the support of qualified practitioners. You will collaborate with the young person, their family, SEND schools, and other professionals to create an individualised plan from Year 9 through to adulthood, supporting them until they turn 25. You may work with any combination, or all, of the following care groups: people with physical, sensory, cognitive impairments, autistic people, people with a learning disability and people with mental health problems. Your role will include visiting people in their own homes. Your role will be pivotal in identifying and arranging services that cater to their needs, fostering independence, choice and control. This is an exciting opportunity to make a meaningful impact by helping people to fully realise their potential for independence. Your Application In order to be considered for shortlisting, your application will clearly evidence the following skills and align with our : The ability to empathise with, and show compassion towards, individuals in need of social care assistance. Substantial experience of working with residents with a variety of physical and cognitive social care needs, including strength-based assessments, home visits, and support plans. Working knowledge of the Care Act legislation and how it impacts the work we do. The ability to independently take the initiative and adapt to shifting priorities in a dynamic environment. Excellent communication skills, with the ability to convey information clearly, concisely, and respectfully, both verbally and in writing. Competent IT skills with the ability and willingness to learn to use a variety of software systemsTo apply, we request that you submit a CV and you will be asked the following 4 questions: Looking at our advert, and considering the Council's commitment to ensuring that "no one is left behind", please tell us what it is about the role that has motivated you to apply? Please tell us about the relevant experience or transferable skills you have that you can bring to this role? What three qualities do you have that would make you a good Senior Social Care Assistant and how do these qualities support Surrey County Council's culture of collaboration, inclusivity, and adaptability? Please tell us about the values you hold that will be required when working in a Local Authority Transition Team. An enhanced DBS 'Disclosure and Barring Service' check for regulated activity (formerly known as CRB) and the Children's and Adults' Barred List checks will be required for this role. Surrey has both urban and rural areas and social care workers will be expected to have a valid driving licence to drive in the UK and access to a vehicle and be willing to travel across a wide geographical area. Reasonable adjustments where needed will be made for successful applicants who have a disability or long term health condition to enable them to fulfil the requirements of the job The job advert closes at 23:59 on 27/05/2026 with interviews planned to follow. Contact Us Please contact us for any questions relating to the role. This could be to discuss flexible working requests, transferable skills or any barriers to employment. Please contact Sally Graham via email at . Local Government Reorganisation (LGR) Surrey County Council is undergoing Local Government Reorganisation, moving from a two-tier system to two new unitary councils in April 2027. If you are employed by Surrey on 1st April 2027, your role will transfer with current terms and conditions to one of the new organisations, supporting local devolution and greater powers for our communities. Join our dynamic team and shape the future of local government. Make a lasting impact with innovative solutions and improved services for our community. Help us build a brighter future for our residents! Please see more information here: Our Commitment We are a disability confident employer which means if you have shared a disability on your application form and have evidenced you meet the minimum criteria, we guarantee you an interview. Your skills and experience truly matter to us. From application to your first day, we're committed to supporting you with any adjustments you need, we value inclusion and warmly welcome you to join and help build a workplace where everyone belongs

Social Worker - Children & Family Services (Assessments) Location: Redhill Salary: £40,000 Job Purpose To provide high-quality social work services to children and families within an assessment-based service, ensuring safeguarding, child welfare, and positive outcomes for children and young people. The role involves undertaking family assessments, producing reports, and working collaboratively with multi-agency professionals. Key Responsibilities Undertake comprehensive parenting and family assessments within agreed timescales Assess risk, safeguarding concerns, and the needs of children and families Produce clear, accurate, and evidence-based reports for internal and external use Work closely with local authorities, courts, and other professionals involved in child protection cases Develop and implement intervention plans to support families Maintain accurate, up-to-date case records in line with regulatory and organisational standards Participate in case conferences, reviews, and multi-agency meetings Ensure all work is completed in line with safeguarding policies and procedures Promote the welfare and best interests of children at all times Key Requirements Qualified Social Worker with Social Work England registration Experience within Children & Families Social Work Strong knowledge of safeguarding, child protection, and assessment processes Experience completing family assessments and written reports Ability to manage a complex caseload Strong communication and interpersonal skills Ability to work effectively within a multi-agency environment Full UK driving licence desirable

To lead and deliver the area service for the identification, analysis, case management and review of children with special educational needs (SEN) resident within Surrey who are at risk of, or are in the process of, an appeal hearing with the Special Educational Needs and Disability Tribunal Service. This would include representing Surrey County Council at any appeal hearings as necessary.To lead and deliver a service that is in accordance with legislation, best practice guidance, agreed budget and resources and is appropriate to the individual child's needs. The role holder will help ensure that Surrey County Council provides a world class service in relation to the appeals process, in accordance with Audit Commission and Best Value indicators. They will lead a solution focused, client orientated service delivery model with the aim to reduce parental recourse to SENDIST. The SEN Management Team operates in a fast paced, complex interpersonal environment involving children and young people with high level and complex special educational needs, their parents/carers, schools and other professionals requiring an enhanced level of communication skill and strong case management.The SEN Management Team administers and is responsible for statutory functions on behalf of the Authority and has significant contact with members of the public and other professionals from within and outside of the County Council, approximately 408 schools and other settings.There are four SEN Management Teams who cover the four areas of the County (NW, NE, SE, SW), working across 11 Boroughs and Districts, and each will need to manage crucial interfaces with the support services, Children's Service and the Corporate Parenting Team, as well as maintaining excellent multi agency working.A high proportion of the SEN Tribunal Officer's role is working directly with parents, schools, parental appointed legal representatives and other professional bodies within the statutory and legal framework related to the Special Educational Needs and Disability Tribunal process.The Tribunal Officer will need to manage a complex range of issues utilizing effective case management and it is essential that they operate in a positive, collegiate and respectful manner to ensure county-wide service effectiveness across County Services and partners.The case management amounts to approx (Apply online only) tribunal cases per year, increasing by about 5-7% annually. Risk Management • Identify opportunities and risks associated with the service and escalate / report to management., • May undertake the role of expert practice lead, managing highly complex cases and leading consistency and standards of practice in a defined geographical area., • Conduct assessments in complex or high risk circumstances ensuring appropriate actions are taken in response to identified safeguarding/wellbeing issues to increase the protection of vulnerable people. Service Development • Contribute towards developing professional policy, standards and procedure and / or developing and implementing team plans and monitoring and reviewing of services to enhance quality of service. Planning & Organising • Manage the planning and delivery of services and caseload or projects for own area involving some specialist knowledge or assessment., • Contribute to service plans and plan staff resources to maintain operational delivery of services.Finance/Resource Management, • Assist with budget/resource/funding management in accordance with the council policies and procedures. Work with others • Liaise, communicate and build relationships with other internal departments, partner organisations, agencies and/or contractors to share knowledge or best practice and ensure quality, integrated service delivery., • Work in partnership with service users, their families/carers.People Management, • Manage an operational team or specialised function, and organise deployment of staff and work and/or appropriate support for service users., • Monitor and support the performance management and development of team members, using a coaching approach, to ensure that individual contributions are maximised. Duties for all Values: To uphold the values and behaviours of the organisation. Equality & Diversity: To work inclusively, with a diverse range of stakeholders and promote equality of opportunity. Health, Safety & Welfare: To maintain high standards of Health, Safety and Welfare at work and take reasonable care for the health and safety of themselves and others. Connect2Surrey is a trading style of Surrey & Kent Commercial Services LLP - A joint venture between Surrey County Council & Commercial Services Kent Ltd. Connect2Surrey is an equal opportunities Employment Agency & Business. It positively encourages applications from all suitably qualified and eligible candidates

This permanent role has a starting salary of £33,552 per annum, based on a 36-hour working week. We have a great opportunity for an Early Help Schools Advisor to join our fantastic Early Help Partnership Team based in east Surrey at our Reigate office, Woodhatch. This role is open to hybrid working and as a team we split our time between collaborating with colleagues in the office, traveling around the county visiting schools and attending meetings, and working from home. Our Offer to You 26 days' holiday, rising to 28 days after 2 years' service and 31 days after 5 years' service, plus bank holidays Option to buy up to 10 days of additional annual leave A generous local government salary related pension Up to 5 days of carer's leave and 2 paid volunteering days per year Paternity, adoption and dependents leave An Employee Assistance Programme (EAP) to support health and wellbeing Learning and development hub where you can access a wealth of resources Wellbeing and lifestyle discounts including gym, travel, and shopping A chance to make a real difference to the lives of our residentsAbout The Role We are seeking a skilled, and knowledgeable Early Help Schools Advisor to join our committed team. In this rewarding role, you will support schools to deliver effective early help for children and families, aligned with Surrey's Continuum of Support, which is a framework used across the county to help professionals understand levels of need for children, young people and families, and to ensure they receive the right support at the right time. It promotes early intervention, shared responsibility and proportionate responses, with the aim of preventing issues from escalating wherever possible. As an Early Help Schools Advisor, you will play a vital role in helping schools provide the right support at the right time for children, young people and their families. Acting as a trusted link between schools and the Council, you will offer expert advice and guidance on Families First, Surrey's Continuum of Support and holistic early help approaches, helping to prevent issues from escalating to statutory services. You will work alongside schools to support them to identify risks and opportunities early, supporting the school to coordinate appropriate support and escalating concerns where necessary to secure timely, positive outcomes for families. You will work collaboratively with a wide range of partners, supporting and empowering school staff to complete effective early help assessments and develop high-quality plans. This will include attending Team Around the Family meetings where required, contributing to joined-up planning and delivery. You will also deliver early help training, share best practice and maintain accurate records and systems to monitor impact and service delivery-ensuring children and families receive consistent, well-coordinated support that makes a real difference. Your Application In order to be considered for shortlisting, your application will clearly evidence the following skills: Good knowledge of the Early Help Assessment process and attending a team around the family together with experience of working with children and families Experience of delivering training High level verbal and written communication skills Good IT skills Experience of building and maintaining successful working relationships and a commitment to working in partnership to support our children, young people and families Ability to plan your workload using your own initiativeTo apply, we request that you submit a CV and answer the following 4 questions: Please briefly describe your experience of using an Early Help (or similar) assessment framework, including your involvement in a Team Around the Family and the outcomes achieved. Please give an example of how you have supported school staff or other professionals to identify needs and apply a continuum of support. Please describe a situation where you worked with partner agencies to coordinate support for a child or family, including how you managed risk and ensured actions were delivered on time. Please outline your experience of delivering training or guidance to professionals, including how you communicate effectively, use IT/recording systems, and manage your workload.The job advert closes at 23:59 on 10/05/2026 with interviews planned to follow. An enhanced DBS 'Disclosure and Barring Service' check for regulated activity (formerly known as CRB) and the Children's and Adults' Barred List checks will be required for this role. Local Government Reorganisation (LGR) Surrey County Council is undergoing Local Government Reorganisation, moving from a two-tier system to two new unitary councils in April 2027. If you are employed by Surrey on 1st April 2027, your role will transfer with current terms and conditions to one of the new organisations, supporting local devolution and greater powers for our communities. Join our dynamic team and shape the future of local government. Make a lasting impact with innovative solutions and improved services for our community. Help us build a brighter future for our residents! Our Commitment We are a disability confident employer which means if you have shared a disability on your application form and have evidenced you meet the minimum criteria, we guarantee you an interview. Your skills and experience truly matter to us. From application to your first day, we're committed to supporting you with any adjustments you need, we value inclusion and warmly welcome you to join and help build a workplace where everyone belongs

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

Checking and challenging framework to identify errors, mitigate risks, and drive continuous improvement across the business unit.

Fire Risk Assessment Administrator.

Fire Risk Assessment Consultant. You will be responsible for undertaking Fire Risk Assessments (FRAs), Fire Safety Audits, and supporting wider fire safety consultancy services across a range of building types. Carry out Fire Risk Assessments, Fire Safety Audits, and fire safety inspections across a

Senior Risk Assessment Unit Quality Control. This role acts as a critical checkpoint, utilizing a "check and challenge" framework to identify errors, mitigate risks, and drive continuous improvement across the business unit. Produce detailed quality reports and dashboards for senior management, high

Celnor Group is seeking a Fire Risk Assessment Consultant in London to deliver key fire safety assessments and audits across various premises, ensuring compliance with fire safety regulations. The ideal candidate will have a degree in Fire Engineering or related field and experience in conducting as

Experience in carrying out Fire Risk Assessments, Fire Safety Audits, and fire safety inspections and an understanding of the Regulatory Reform (Fire Safety) Order 2005, Fire Safety Act 2021, and Fire Safety (England) Regulations 2022. Fire Risk Assessment Consultant. You will be responsible for und

FCC’s Risk Assessment and Controls team is seeking an associate professional, ideally with prior banking/financial industry experience. The associate will support the design, execution and oversight of the FCC global risk assessment program, coordinating with stakeholders across the firm to gather

CHPK Group is looking for a Fire Risk Assessment Consultant to join their consulting team in London. In this role, you will conduct Fire Risk Assessments, Fire Safety Audits, and provide consultancy services across various building types.

The Deputy Director for Flood Risk Assessment leads and manages a department of around 40 FTEs made up of subject matter and technical experts on flood and coastal erosion modelling, mapping and risk assessment. As Deputy Director for Flood Risk Assessment, you will provide strategic leadership and

Investigate complex and high-risk financial cases within SLA requirements. Identify trends, risks, and opportunities for operational improvement.

The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management regime, within which the new client on-boarding function exists. Completing documentation and analysis of KYC information to validate client information and assess client risks. Staff have access to health a

The department is comprised of four Financial Crime Specialist Supervision teams, a Sanctions Supervision Team, a Fraud Supervision Team and a Risk Data & Strategy Team (RDS). Sitting in the Specialist Directorate, the Financial Crime Market Intervention (FCMI) department provides the FCA with speci

ClearBank in Greater London is searching for a Financial Crime Intelligence Analyst to act as a subject‑matter expert in financial crime intelligence analysis.The role requires managing end‑to‑end inquiries, engaging with law enforcement, and ensuring compliance with financial laws.Applicants

PSR Limited is seeking a Financial Crime Senior Data Analyst to work within the Financial Crime Market Interventions team.This role involves conducting data analysis for enhanced supervision capabilities and collaborating with various analysts across the organization.Offering a salary ranging from �

A leading recruitment firm is seeking a Graduate Compliance Analyst in Greater London.This role involves assisting in compliance functions, including anti-money laundering checks, trade surveillance, and providing staff training.Candidates should have 2-4 years of experience in a compliance/legal en

Assess risk based on findings and elevate high-risk activity for further investigation. Strong analytical and research skills, with the ability to identify trends and assess risk.

This position combines day‑to‑day risk mitigation with broader operational support, offering a pathway to cross‑train in customer/client onboarding over time. Accuracy Assurance: Perform thorough checks on payment files to identify errors and mitigate fraud risk before funds are released. Sanc

Compliance Professionals is seeking a diligent professional to manage transaction monitoring responsibilities in Greater London.The role involves reviewing alerts from the transaction monitoring system, conducting investigations, and liaising with various departments to ensure compliance.Candidates

Assist occasionally with maintaining the EIA risk universe, performing risk assessments, and contributing to annual audit plans as required by the department. A solid appreciation for risk controls specific to wholesale/investment banking and capital markets/securities sectors relating to Financial

The Financial Conduct Authority is seeking a Financial Crime Senior Data Analyst to enhance the organization's data-driven financial crime supervision capabilities.This role requires demonstrated experience in data analysis, effective communication with various stakeholders, and the ability to deliv

Responsibilities include investigating transaction monitoring alerts and reviewing potentially high-risk payments.

Responsibilities include analyzing customer behavior for fraud patterns and assessing risks.

Enhance to the financial crime risk management controls and procedures for customers in the Fiduciary and Regulated Sectors. The review, enhancement and, where needed, development of related policy, risk appetite, customer due diligence standards and minimum on-boarding requirements, and the related

Liberty Specialty Markets is seeking a Financial Crime Compliance Analyst to support the Financial Crime risk management efforts.

Conducting end‑to‑end investigations into AML and fraud, including complex or high‑risk cases. Performing Enhanced Due Diligence (EDD) on high‑risk customers. APP scams, mule activity) and their link to money laundering risk.

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

A basic understanding of a financial crime risk management framework to mitigate financial crime risks faced by the business and meet regulatory and legal expectations. Assist the Senior Financial Crime Analysts in working with Risk and Compliance Transformation and Change team to support the delive

Assisting with matter and client risk assessments on new clients and matters. Supporting the Associate Director, Financial Crime in extracting and presenting AML data when information needs to be provided to regulators or to feed into firmwide AML Risk Assessments. Support the Associate Director, Fi

The role involves ongoing KYC due diligence, analysis of risks, and stakeholder interaction.

Identify potential financial crime risks and elevate where necessary. Assist with enhanced due diligence (EDD) reviews for higher-risk clients. Ability to assess information objectively and make risk-based decisions.

BWRA Support: Support the annual Business Wide Risk Assessment by coordinating data gathering, performing risk analysis, drafting allocated sections, and consolidating regional inputs into the master document. Drafting Skills: Proven ability to draft clear, technically accurate compliance documentat

Completing risk assessments of the MBPR customers, counterparties and participants. The analyst will attend the Financial Crime Board and its subgroup to present assessments for review and challenge. Being responsible for daily monitoring tasks such as performing reviews and making decisions about t

Maintain the EIA risk universe, perform risk assessments and contribute to annual audit plans as required. Solid appreciation for risk controls specific to wholesale/investment banking and capital markets/securities sectors related to Financial Crimes, Fraud, Core Compliance and wider risk topics. T

Responsibilities include conducting AML reviews, performing risk assessments, and contributing to policy improvements. Ryder Reid Legal seeks an experienced AML Analyst to join its Risk & Compliance team in London.

You will be responsible for financial crime risk assessments, making defensible compliance decisions, and providing advisory support to various teams. The role involves managing risks related to money laundering, terrorism financing, and fraud.

Assisting with matter and client risk assessments on new clients and matters. Supporting the Associate Director, Financial Crime in extracting and presenting AML data when information needs to be provided to regulators or to feed into firm‑wide AML Risk Assessments. Building effective working rela

Shieldpay is seeking an individual to take responsibility for ensuring financial integrity through rigorous quality checks and transaction monitoring.The role emphasizes accuracy in verifying payee data, executing controls to prevent fraud, and maintaining compliance with regulations.Candidates shou

Assist in the preparation of management information relating to sanctions screening, high-risk jurisdictions and financial crime risks for internal governance forums including the Compliance Committee. Contribute to financial crime risk assessments and support periodic reviews of the effectiveness o

CDD reviews: gather documentation, verify identity, assess risk, and ensure compliance with regulatory and partner requirements. Chainalysis, Elliptic, TRM) and their use in customer due diligence, transaction monitoring and risk classification. Risk-minded and detail-oriented.

BWRA Support: Support the annual Business Wide Risk Assessment by coordinating data gathering, performing risk analysis, drafting allocated sections, and consolidating regional inputs into the master document. Risk Assessment & Executive Reporting Support. Drafting Skills: Proven ability to draft cl