Risk and Assurance Senior Associate

**Responsibilities**: - Provide expertise across a range of specialist areas including AML/KYC, Regulatory engagement, Audits and Exams and Issue management. - Engage with key business stakeholders, Regional COOs, Legal, Compliance, Control Management, Business Management, Product & Platform and Technology on fulfilling responsibilities of the risk team in...

You will be part of an establishing market leading function to help manage the regulatory risks involved in onboarding clients with special attention to meeting the regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. As the Risk and Assurance Associate, you will partner with Compliance, Internal Audit, Regulators, and senior...

**Job Title, Grade**:Head of IT Risk & Assurance, Senior Leadership **Job Type**:Permanent **Location**:This role could be based in either our Edinburgh or Wythall offices with time spent working in the office and at home. There will be a limited degree of UK travel to supplier sites and there may also be very occasional international travel. **Flexible...

Risk Assurance Reviewer Salary: National ranging from £49,700 to £64,000 and London from £53,300 to £70,000 - Ar_e you interested in joining a team that helps the organisation to _mitigate external and internal risks?_ The team/department The Risk and Compliance Oversight Division (R&CO) is the FCA’s second line of defence. The division works in...

The Vacancy We are seeking an Associate Risk & Assurance Manager/Risk & Assurance Manager (dependent on experience) to join our team for 12 months to cover a period of maternity leave. The primary purpose of the role will be to work within our 2nd line of defence risk management team, taking the lead on 2nd line risk assurance activity, being the...

**JOB DESCRIPTION** You will be part play a key role in the identification, management and mitigation of the regulatory and operational risks involved in onboarding clients with special attention to meeting the regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. **Responsibilities**: - Ownership of and proactive E2E management...

**Head of Risk & Assurance** **£75-80k + benefits** **Edinburgh, Scotland OR Reading, South-West England** I am working with a fantastic tech MSP as they continue a journey of growth and development. We are looking for a Head of Risk and Assurance to head up governance, compliance and risk management across the business. You will be given autonomy and...

**Head of Risk & Assurance** **£75-80k + benefits** **Edinburgh, Scotland OR Reading, South-West England** I am working with a fantastic tech MSP as they continue a journey of growth and development. We are looking for a Head of Risk and Assurance to head up governance, compliance and risk management across the business. You will be given autonomy and...

Based Edinburgh or Maidenhead/Reading **Pulsant’s aim is to deliver the UK’s next-generation Edge platform, through its geographically dispersed and inter-connected data centres. We are here to assist our clients on their digital transformation journey, allowing them to better utilise modern technology. Our focus is on delivering highly resilient data...

**JOB DESCRIPTION** You will be part of an establishing market leading function to help manage the regulatory risks involved in onboarding clients with special attention to meeting the regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. As the Risk and Assurance Associate, you will partner with Compliance, Internal Audit,...

Risk Oversight & Challenge, Control, Oversight & Assurance Senior Privacy Associate - Edinburgh, United Kingdom- Permanent- Full Time#R-00234952 We’re building something better This role is in NatWest Boxed - At NatWest Boxed, we’re a high performing team that’s always on the lookout for exceptional people. We encourage an inclusive and diverse...

**_ The opportunity:_** At Leonardo, we have a fantastic new opportunity for a Personnel Security Risk Assurance Co-Ordinator. Leonardo is a global high-tech company and one of the key players in Aerospace, Defence and Security. This is a rewarding role with exposure across all Leonardo business divisions, the role can be based at any Leonardo site and...

As a Quality Assurance Associate you will be responsible for ensuring our operations team, meet our Consumer Duty obligations and deliver a fair customer outcome for our clients on an ongoing basis. To achieve this you will be required to complete quality assurance reviews on our manual processes & procedures, to determine their effectiveness. This will in...

**INVESTMENT RISK ASSOCIATE - INITIAL CONTRACT TILL MARCH 2024 - INSIDE IR35** **Our leading public sector finance client is looking for a highly skilled Investment Risk Associate.** **Job Description**: Role Profile: - Assist the Head of investment Risk in implementation of investment risk framework for the Bank's investment portfolio. - Enhance &...

Job DescriptionThe Compliance function ensures the development and maintenance of a strong compliance culture by identifying and interpreting relevant regulatory rules that govern our business globally. Compliance teams work closely with business, legal, risk, and audit program infrastructure that identifies, measures and monitors compliance with applicable...

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as our Head of Financial Reporting Assurance - This is a...

**OPERATIONAL RISK ASSOCIATE -INITIAL CONTRACT TO 2024 - INSIDE IR35** **Our leading public sector client is looking to hire a experienced Operational Risk Associate** Job Description:Role Profile: - Support the Head of Operational Risk in embedding improved risk management practices, and to ensure work is undertaken to ensure the Bank is fully aligned to...

You will be part of an establishing market leading function to help manage the regulatory risks involved in onboarding clients with special attention to meeting the regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. As the Assurance and Risk Lead you will lead a small team to partner with Compliance, Internal Audit, Regulators,...

Senior Quality Assurance AnalystEdinburgh (Hybrid)£35k - £45k An incredible opportunity to join a well renowned Financial Services company as a Senior Quality Assurance AnalystThe role will be carrying out the control testing on the risk framework, ensuring they are appropriately designed and operated. Highlighting areas that need improvement and resolving...

Role: Senior Information Risk AdvisorContract Length: 12 months with possible extensionLocation: Hybrid/Edinburgh or GlasgowIR35: OutsidePay Rate to Intermediary: £596.10 per daySecurity Clearance: Disclosure ScotlandSpinwell is recruiting for a Senior Information Risk Advisor for an excellent opportunity within the public sector.RESPONSIBILITIES OF THE...