Risk assessment jobs in Swanley - Page 2Create job alerts

The ideal candidate will assess risk assessments, ensure legal compliance, and provide expert advice. A health and safety regulatory body in the UK is seeking an HM Specialist Inspector to evaluate major hazard risks across various sites.

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

As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and traini

Within this, the Major Hazards Risk Assessment Unit (MHRAU) plays a central role under Control of Major Hazards (COMAH), assessing the adequacy of operators’ major hazard risk assessments to protect people and communities. Experience using risk assessment techniques, methodologies and tools, inclu

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

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.

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.

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

The role will mostly depend on your general ability to assess and manage future risks, rather than from specialist knowledge within the risk domains, but insofar as specialist knowledge is helpful, knowledge in ML R&D and loss of control as risk domains are likely the most valuable. The Risk Assessm

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

The Senior Risk Manager develops comprehensive risk frameworks and programs that address Under the Roof and On the Road risks, as well as enhance the organization's capability for proactive risk identification, measurable risk analysis and risk evaluation as well as validated risk treatment. The tea

ENVIRONMENTAL RISK ASSESSMENT EXPERT (Biocides/REACh). Our Environment Team is responsible for performing Ecotoxicology, Environmental fate (E‑fate) and Environmental Risk Assessment (ERA) work for PPPs, Medicines, Biocides and REACh. Drafting of environmental sections of registration dossiers (Bi

A global technology leader is seeking a Senior Risk Manager in Greater London to develop comprehensive security risk management methodologies and enhance operational capabilities. The role involves creating frameworks for risk identification and management while collaborating with internal teams to

A consultancy firm based in the UK is offering an exciting opportunity for a recent Biology or Chemistry graduate to start a career as a Graduate Toxicologist.The role involves examining the effects of chemicals on human health and is suited for candidates with strong academic backgrounds.Ideal appl

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

This role is key in protecting the organisation and its clients from financial crime risks. Ability to identify suspicious activity and make sound, risk-based decisions.

Candidates must have significant compliance experience, knowledge of financial crime regulations, and exceptional judgment in prioritizing risks.

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.

This role requires strong analytical skills, attention to detail, and a proactive attitude to safeguard the organization from financial crime risks.

Define control points, quality checks, QA sampling, and key risk indicators/KPIs (e.

Conduct detailed current-state assessments, control evaluations, and data flow mapping. Influence senior stakeholders across Compliance, Operations, Technology, Risk, and Product. Provide analytical insight to support risk reviews, design decisions, and governance forums.

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

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 global provider of insurance solutions is looking for a Compliance Analyst focused on financial crime in Greater London.In this role, you will support the Financial Crime Specialist by helping to manage the compliance framework.The ideal candidate will have 2-3 years of experience in compliance, k

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 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

We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. Support the production of the annual Financial Crime risk assessment. Promote a compliance culture by proactively identifying and addressing financial crime risks, rais

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

Conduct impact assessments to validate feasibility and identify any operational implications. Work with Product Owner and SMEs to identify dependencies, risks, or gaps early in the lifecycle. Ability to assess impacts, identify dependencies, and mitigate risks.

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

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

Risk-minded and detail-oriented. 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.

A leading (re)insurance broking firm in Greater London seeks a professional to support their Financial Crime framework, focusing on sanctions compliance.The ideal candidate will undertake sanctions screening, provide guidance on compliance, and maintain knowledge of related regulations.Experience in

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

A leading insurance firm in the UK is seeking a professional for a sanctions compliance role.Responsibilities include conducting sanctions screening, providing guidance on compliance, and supporting the development of financial crime controls.Candidates should have professional qualifications in ins

A leading consulting firm is seeking a Mid-Senior level Business Analyst to provide data-focussed expertise on a Financial Crimes Enhancement project.The role involves leading data analysis, collaborating with stakeholders, and managing compliance requirements.Strong proficiency in Excel and SQL is

A global provider of specialty lines insurance in Greater London is seeking a Compliance Analyst to support their Financial Crime team.This role involves developing compliance frameworks, managing sanctions referrals, and preparing reports for regulators.The ideal candidate will have 2-3 years of ex

A global technology firm is seeking a Senior Business Analyst to lead analytical initiatives in Financial Crime.This role involves responsibilities including requirements elicitation, stakeholder management, and supporting change execution.The ideal candidate will have extensive experience in busine

Support the production of the annual Financial Crime risk assessment. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. Promote a compliance culture by proactively identifying and addressing financial crime risks, rais

The role is responsible for requirements analysis, process mapping, impact assessment, and supporting well-controlled delivery. Identify process gaps, risks, dependencies, and improvement opportunities. Engage stakeholders across Financial Crime Operations, Risk, Compliance, and Technology.

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

A leading fintech company is seeking a Compliance Analyst to oversee financial crime obligations and manage reviews for Direct Customers.You will engage with external stakeholders, produce detailed reports, and ensure compliance with financial crime regulations.Ideal candidates have experience in fi

Proficiency in using QA tools, risk assessment software, and data analytics platforms to track compliance trends. Flexibility to adapt QA methodologies in response to evolving regulatory expectations and risk assessments. By fostering a culture of continuous improvement, the role strengthens governa

A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst.This position involves supporting the client onboarding and KYC processes for alternative investment clients, including hedge funds and private equity.The ideal candidate will have 0-2 years' experience in KYC o

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.

A dynamic financial services company based in London is seeking graduates for roles as Onboarding and Transaction Monitoring Analysts.These positions offer opportunities to learn essential compliance processes such as KYC checks and transaction monitoring.Candidates should hold a relevant Bachelor's