Risk assessment jobs in Sunderland - 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

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.

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.

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

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

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 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.

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

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

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.

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

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.

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

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 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

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 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

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

The Central CDD team supports EY Partners and staff in the execution of and compliance with Global, Regional and local risk management policies and procedures, including financial crime, data protection and the development, maintenance, communication and training of key RM policies, providing advice

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

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

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

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

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

Escalating concerns and helping ensure risks are managed properly. You won’t just be ticking boxes — you’ll be visible across the business and part of keeping the firm safe from regulatory and reputational risk. You’ll sit within the 1st line Financial Crime team, meaning you’ll be right a

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

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

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

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

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 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 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 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

Conduct client onboarding reviews, including risk assessments and screening for sanctions, PEPs, and other high‑risk indicators. You would be responsible for carrying out AML processes such as client due diligence, risk assessments, monitoring, and reporting. This role will support the firm's fina

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

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

Fraud Risk experience in a Financial Services environment, preferably in current accounts. 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 stand

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 translate regulatory obligations and operational needs into robust processes, controls, and platform cap

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

Conduct research and gap analysis on emerging regulatory and market risks. Collaborate with Compliance, Operations, Technology and Risk teams to support change delivery. Experience supporting change governance (impact assessments, business requirements, UAT, implementation planning.

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