Regulatory Risk Officer

3 weeks ago


London, United Kingdom Finitas Full time

Risk Officer | £70,000 (doe) | Growing Payments Company


Finitas are working exclusively with this growing Payments firm in their search for a Risk officer to support the 2nd line of defence.


Key responsibilities will include ownership of the Risk Management Framework, managing the Group Compliance Monitoring Programme and, the Internal control framework to evaluate the effectiveness of internal controls and mitigating/ managing risks.


5+ years 2nd line Risk Experience within Payments
- Experience with Risk and Control Self Assessments
- Good understanding of FCA Regulations / Regulatory compliance
- If you are interested in the opportunity and have the relevant experience, please get in touch



  • London, United Kingdom Finitas Full time

    Risk Officer | £70,000 (doe) | Growing Payments Company Finitas are working exclusively with this growing Payments firm in their search for a Risk officer to support the 2nd line of defence. Key responsibilities will include ownership of the Risk Management Framework, managing the Group Compliance Monitoring Programme and, the Internal control...


  • London, United Kingdom HAXR Full time

    London, United Kingdom (hybrid) Finance Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK and EEA, is seeking a diligent and experienced MLRO to join our growing team. We are committed to revolutionizing the financial services industry by offering customizable embedded modules and...


  • London, United Kingdom HAXR Full time

    London, United Kingdom (hybrid) Finance Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK and EEA, is seeking a diligent and experienced MLRO to join our growing team. We are committed to revolutionizing the financial services industry by offering customizable embedded modules and...


  • London, United Kingdom VRS Regulatory Full time

    An opportunity to join the Product Stewardship / Regulatory Compliance team at a global chemical business; you will ensure the compliance of globally sold, highly complex mixtures. Key duties will be SDS authoring, classifications, labelling, component compliance checks and providing regulatory advice to the technology, R&D, and customer service...


  • London, United Kingdom VRS Regulatory Full time

    Join the regulatory affairs team at a global pest control products company.nFriendly and experienced teamnWork on compliance and registrations for a global portfolio of products.Duties will be varied and will include biocide product registrations / notifications, gathering data, compiling dossiers, liaison with testing teams, SDS authoring, classifications,...


  • London, United Kingdom Citigroup Inc. Full time

    This role will support the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities. The UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role reports into senior member(s) of the UK CRO’s Office team. What you’ll do : Responsibilities will primarily consist...


  • London, United Kingdom Citigroup Inc. Full time

    This role will support the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities. The UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role reports into senior member(s) of the UK CRO’s Office team. What you’ll do : Responsibilities will primarily...


  • London, United Kingdom Citigroup Inc. Full time

    This role will support the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities. The UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role reports into senior member(s) of the UK CRO’s Office team. What you’ll do : Responsibilities will primarily consist...

  • Credit Risk Officer

    4 weeks ago


    London, United Kingdom Paritas Recruitment - Risk Full time

    Paritas Recruitment - Risk London, United KingdomPosted 25 minutes ago Hybrid Permanent £50k - £60k - An international bank are currently seeking a Credit Risk Officer to join their London based operations Reporting to the Head of Prudential Risk, the Credit Risk Officer will have responsibility for the oversight of credit risk, advising on all aspects of...

  • Regulatory Risk

    5 days ago


    London (Central), United Kingdom Northern Trust Full time

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...


  • London, United Kingdom Medicines and Healthcare products Regulatory Agency Full time

    Medicines and Healthcare products Regulatory Agency (MHRA) are hiring! We are seeking 2 experienced **Safety and Risk Communications Officers **to join our **Enablement **Group. These **full - **time **opportunities on a **permanent **basis. The roles will be based in 10 South Colonnade, Canary Wharf London, E14 4PU. Please be aware that this role can only...

  • Cib Risk

    4 weeks ago


    London, United Kingdom JPMorgan Chase Bank, N.A. Full time

    In this role, you will be working in EMEA Chief Risk Office function to support EMEA Risk's regulatory engagement activity. The EMEA Risk Regulatory engagement team consists of 1 Executive Director, 1 Vice President, and this role. As a member of a relatively small team, you will be contributing to the team's deliverables and be responsible for EMEA...


  • London, United Kingdom Oliver James Associates Ltd. Full time

    Regulatory Risk Associate Director London I am looking for a experienced, client facing Regulatory Risk Associate Director for a international, market leading client. You will be based in their London office and be engaged in providing guidance, pragmatic advise and insight in to their clients regulatory and risk issues. My client works with global...


  • London, United Kingdom Oliver James Associates Ltd. Full time

    Regulatory Risk Associate Director London I am looking for a experienced, client facing Regulatory Risk Associate Director for a international, market leading client. You will be based in their London office and be engaged in providing guidance, pragmatic advise and insight in to their clients regulatory and risk issues. My client works with global...


  • London, United Kingdom Oliver James Full time

    Regulatory Risk Associate Director London I am looking for a experienced, client facing Regulatory Risk Associate Director for a international, market leading client. You will be based in their London office and be engaged in providing guidance, pragmatic advise and insight in to their clients regulatory and risk issues. My client works with global...


  • London, United Kingdom Oliver James Associates Ltd. Full time

    Regulatory Risk Associate Director London I am looking for a experienced, client facing Regulatory Risk Associate Director for a international, market leading client. You will be based in their London office and be engaged in providing guidance, pragmatic advise and insight in to their clients regulatory and risk issues. My client works with global...

  • Regulatory Officer

    13 hours ago


    London, Greater London, United Kingdom TPP Recruitment Full time

    Are you passionate about making a significant impact within a regulatory body? Join our client as a Regulatory Officer and play a crucial role in shaping the standards and practices of the industry. Seize this chance to contribute to a forward-thinking organisation that values excellence and innovationOur client, a leading regulatory authority is seeking a...


  • London, United Kingdom Citi Full time

    Regulatory Risk Officer at Citi Citi London, United Kingdom Posted 6 days ago In-Office Job Permanent Competitive This role will support the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities. The UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role...


  • London, United Kingdom Citi Full time

    Regulatory Risk Officer at Citi Citi London, United Kingdom Posted 6 days ago In-Office Job Permanent Competitive This role will support the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities. The UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role...


  • London, United Kingdom Citi Full time

    Regulatory Risk Officer at Citi Citi London, United Kingdom Posted 6 days ago In-Office Job Permanent Competitive This role will support the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities. The UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role...