Operational Risk

2 days ago


London, United Kingdom eFinancial Careers Full time

P2 Consulting is a Management Consultancy focused on Business Transformation and Change. We have been listed for three categories in the Best Companies to Work For in 2021. We now feature in 30 best companies to work for in London, the 30 best consultanciesto work for and the 100 best small companies to work for in the UK.

We are looking for an Operational Risk & Control Analyst to join us on a project with our Retail Banking client.

**Responsibilities**:

- Supporting governance, risk & assurance requirements across the Portfolio of Change
- Execution of the allocated plan activities on time and to a high standard
- Supporting risk and assurance analysis and oversight activities

**Experience**:

- Significant operational Risk & Control experience
- Experience of change methodologies and processes
- Proven capability to gather and document low-level risk & control analysis
- Confidence in creating detailed remedial and mitigation recommendations aligned with industry standard techniques
- The ability to work independently, to deliver high quality results within tight timescales whilst working under pressure
- Assurance experience, recognising the requirements to ensure effective controls are in place
- Ability to build and sustain relationships with key stakeholders, with strong communication skills
- Track record of producing clear, concise business guidance documentation.
- 3 years + knowledge and experience of working within the Finance industry
- Knowledge of Risks and Issues that relate to a large financial institution.
- Knowledge of the relevant Microsoft software, including Project, Visio; Excel; PowerPoint and Word.
- Understanding of continuous improvement and risk & control analysis techniques.

Contract Inside IR35

Remote



  • London, Greater London, United Kingdom Ark Workplace Risk Full time

    About the OpportunityWe are excited to offer a unique opportunity for a Senior Health and Safety Consultant to join our team at Ark Workplace Risk.As a key member of our Customer Success Team, you will have the opportunity to work with clients to implement health and safety management objectives and delivery plans.You will have the chance to design and...

  • Risk & Control Officer

    6 months ago


    London, United Kingdom Paritas Recruitment - Risk Full time

    K- Posted by - Keith Jones- Manager - Risk Management & Quantitative Analytics Operational Risk and Control professional who has strong corporate / commercial banking experience is sought by a leading bank based in the City. Risk & Control Officer A European Bank in the City is seeking a Risk and Control Officer to join their expanding risk management...


  • London, Greater London, United Kingdom Ark Workplace Risk Full time

    Job Description">The role involves:Implementing client projects and programmes with high-level advocacyDesigning management reports and predictive analytics for clientsCreating health and safety management objectives and delivery plansAssisting the Director of Risk & Compliance to implement clients' safety projectsUndertaking gap analysis of processes for...


  • London, Greater London, United Kingdom Audit & Risk Recruitment Full time

    We are delighted to announce that Audit & Risk Recruitment have been exclusively mandated by a leading business to help build an audit, risk and compliance function for a leading FMCG brand in Scotland.The IT Risk & Controls Manager, who reports into the Head of Risk, is responsible for overseeing the identification, assessment, and mitigation of IT-related...


  • London, Greater London, United Kingdom Audit & Risk Recruitment Full time

    We are delighted to announce an exciting opportunity for a skilled IT Risk Management Specialist to join our team at Audit & Risk Recruitment. This role is part of a larger project to build an Audit, Risk and Compliance function for a leading FMCG brand in Scotland.The IT Risk & Controls Manager will oversee the identification, assessment, and mitigation of...


  • London, United Kingdom The Risk Partners London Full time

    **Our Client**: Are you a Risk Analytics / Risk Methodology professional and interested in joining one of the world’s largest Corporate & Investment Banks? Our client is looking for a Head of Risk Analytics to join their growing team. **The Role**: - Take charge of a team of Analytics professionals tasked with Market & Counterparty Risk Methodology -...


  • London, Greater London, United Kingdom Audit & Risk Recruitment Full time

    Cybersecurity threats are increasingly prevalent, making it essential for organisations to have robust IT risk management and control frameworks in place. As a Cybersecurity Risk Officer, you will play a critical role in identifying, assessing, and mitigating IT-related risks within our client organisation.You will be responsible for developing and...


  • London, Greater London, United Kingdom Paritas Recruitment - Risk Full time

    Risk Oversight Specialist PositionWe are seeking an experienced Risk Oversight Specialist to join our team in London.As a key member of our operational resilience and third-party oversight team, you will be responsible for ensuring compliance with DORA and managing third-party relationships.Key qualifications include strong knowledge of the FCA/PRA...


  • London, Greater London, United Kingdom Ark Workplace Risk Full time

    About UsArk Workplace Risk is a consultancy and software company providing market-leading solutions in Operational Risk, Compliance and Safety to major and global organisations primarily within the Property, Financial Services, Services, Tech, Logistics, Healthcare and Hotel & Leisure markets for over 25 years.Our goal is to deliver a measurable benefits for...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    Join our Global Risk Management Trainee program and take the first step towards a rewarding and challenging career in risk management. As a trainee, you will work closely with experienced risk management professionals to develop your skills and knowledge in areas such as credit risk, market risk, and operational risk.You will be responsible for analyzing...


  • London, Greater London, United Kingdom Ark Workplace Risk Full time

    About the RoleThis is a unique opportunity to join Ark Workplace Risk as a Senior Risk Management Advisor. As a key member of our Customer Success Team, you will be responsible for driving client success and providing innovative solutions to complex problems.The ideal candidate will have a strong background in health and safety, with at least 10 years'...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the Role: As a Risk Analytics Specialist at LexisNexis Risk Solutions, you will be part of a team using global data from the largest real-time fraud detection platform to optimize solutions for our enterprise customers. Your experience with data analysis will help investigate suspicious behavior, providing new insights that lead to immediate real-world...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the CompanyLexisNexis Risk Solutions is the essential partner in the assessment of risk. We offer a multitude of solutions focused on helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.As a Risk Management Technical Lead, you will be responsible for leading the delivery of projects related...


  • London, United Kingdom Audit & Risk Recruitment Full time

    Audit & Risk Recruitment have been asked by a London based insurances company to source a Risk and Compliance Analyst to join a growing team.This role will suit someone with circa 2-4 years’ experience in a Risk, Compliance, Control or Audit function with circa 1+ years’ experience of regulatory complianceOur client has developed a people-first culture...


  • London, United Kingdom Audit & Risk Recruitment Full time

    Audit & Risk Recruitment have been asked by a London based insurances company to source a Risk and Compliance Analyst to join a growing team.This role will suit someone with circa 2-4 years’ experience in a Risk, Compliance, Control or Audit function with circa 1+ years’ experience of regulatory complianceOur client has developed a people-first culture...


  • London,, UK, United Kingdom Audit & Risk Recruitment Full time

    Audit & Risk Recruitment have been asked by a London based insurances company to source a Risk and Compliance Analyst to join a growing team.This role will suit someone with circa 2-4 years’ experience in a Risk, Compliance, Control or Audit function with circa 1+ years’ experience of regulatory complianceOur client has developed a people-first culture...

  • Risk Solutions Expert

    2 weeks ago


    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About LexisNexis Risk Solutions: We are a leading provider of risk assessment solutions. Our Business Services vertical offers a range of products focused on driving revenue growth, operational efficiencies, and customer experience for businesses of all sizes.We help our customers solve complex problems in areas such as Anti-Money Laundering/Counter...


  • London, Greater London, United Kingdom Ark Workplace Risk Full time

    About the Company">Ark Workplace Risk is a leading provider of operational risk management services, working with major and global organisations across various industries. Our goal is to deliver measurable benefits for our clients through innovation, partnership, and customer success practices.We pride ourselves on our market-leading solutions, which include...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    Job DescriptionAbout LexisNexis Risk Solutions: We are a leading provider of risk assessment solutions, helping businesses drive revenue growth and maximize operational efficiencies.We are seeking a highly skilled Digital Onboarding Specialist to join our team in delivering exceptional customer experiences.Key Responsibilities:Support and deliver onboarding...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    Job Title:A Professional Services Consultant at LexisNexis Risk SolutionsWe are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our organization, you will play a pivotal role in onboarding and managing new and existing customers of our RiskNarrative Digital Onboarding & Financial Crime platform.About the...