Risk Advisory Specialist
6 months ago
**Position Type**:
Full time
**Type Of Hire**:
Experienced (relevant combo of work and education)
**Education Desired**:
Bachelor of Business Administration
**Travel Percentage**:
1 - 5%
**Location**: London, Cambridge, Manchester or Gateshead - Hybrid working option available
Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company in the world.
**About the role**:
As a Risk Advisory Specialist, you’ll work on the cutting edge of payments with the largest global payments company in the world. While using your advanced technical skills to protect Worldpay from threats, you will partner with business leaders to identify risks, evaluate the effectiveness of controls, and promote continuous improvement.
**About the team**:
Global second line Risk team responsible for Global Commercial Risk Management which includes supporting the Commercial teams on high profile expansion and setting the company Risk appetite.
**What you will be doing**:
Manage a systematic, proactive process for identification, assessment and management of new and existing Products, Partners, and Strategic Initiatives throughout Worldpay to minimize unintended impact and potential costs from unmitigated business risks while enhancing customer and corporate value.
- Ensure the strategic objectives of risk management program are met including execution of risk assessment activities, coordination of risk response and program testing and validation.
- Review significant events and advises business owners of action steps required to prevent future recurrence.
- Perform risk assessments related to new business initiatives across Product, Commercial, Partnerships, GeoExpansion as well as other consulting projects throughout various risk disciplines while identifying potential issues, control gaps and potential process efficiencies.
- Document risk analysis and controls and evaluates control design and continuous control improvement.
- Manage specific areas of exposure.
- Execute risk assessment activities and coordinating risk response.
- Review significant events and advise business owners, to prevent future recurrence.
- Performing risk assessments for data protection, supplier management and enterprise risk management programs.
**What you will need**:
- Subject matter expert with 6/7 years + experience
- Experience in Risk & Compliance (including network schemes Compliance, AML, Credit Risk, etc) specialist SME level
- Experience of working within a payment services industry Risk and / or Compliance role(s). Familiarity with managing higher risk clients / products and understanding of complex models involving verticals such as Payfacs, crypto/ digital currency, marketplaces, gaming and gambling, products with funds disbursements, etc.
- Leading advisory for managing Worldpay Risk Appetite with internal and external stakeholders - commercial escalations, projects and audit/ partner reviews
- Risk assessment (Compliance and Risk)
- Governance, Policy writing and creating control frameworks - ensuring minimum requirements are met whilst Commercial objectives are maximized with efficient / simplified path to winning the business whilst putting the customer first
- Support manage and update GCRM Advisory Risk tools for keeping the business up to date with minimum requirements and/ or meeting monitoring requirements
- Stakeholder management / engagement
- Leading by example
- Problem solving and working to deadlines.
- Be a team player
- Supporting the GCRM TOM implantation
**Added bonus if you have**:
- Microsoft skills including excel
- Ability to project manage
**Qualifications preferred**:
- Degree level
- Industry ICA/ ACAMs qualification(s) in Risk and/ or Compliance areas
**What we offer you**
- A competitive salary and benefits
- A variety of career development tools, resources and opportunities
- The chance to work on some of the most challenging, relevant issues in the payment industry
- Time to support charities and give back in your community
**Privacy Statement**
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.
**Sourcing Model**
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
pridepass
-
Risk Assessment Specialist
2 weeks ago
Gateshead, Gateshead, United Kingdom Brandon James Ltd Full timeWe are seeking a highly motivated Fire Risk Assessor to join our team at Brandon James Ltd in the Northeast of England. The successful candidate will be responsible for conducting fire risk assessments in residential areas, type 1 assessments, and concise report writing. In addition, they will undertake audits for fire risk assessments and travel to various...
-
Risk Assessment Professional
2 weeks ago
Gateshead, Gateshead, United Kingdom Brandon James Full timeBecome a Risk Assessment Professional with Brandon James, a leading consultancy in the Northeast. As a Fire Safety Specialist, you will conduct type 3 assessments in residential areas, ensuring compliance with fire safety regulations.The key responsibilities of this role include:Carrying out risk assessments in residential areasConducting type 1...
-
Senior Risk Management Specialist
2 weeks ago
Gateshead, Gateshead, United Kingdom Worldpay Full timeAbout the Role:We are seeking a highly skilled Risk Analyst to join our team at Worldpay. As a key member of our risk management program, you will work closely with business leaders to identify risks, evaluate controls, and promote continuous improvement.Develop and execute risk assessment activities to ensure the strategic objectives of our risk management...
-
AML Risk Specialist
3 days ago
Gateshead, Gateshead, United Kingdom Worldpay Full timeAs a Compliance Analyst I, you will be responsible for ensuring our KYC/CDD meets our policy and AML regulations. This role incorporates an in-depth review of CDD/EDD to ensure it's in line within our risk appetite. In addition, you will provide approval or rational of findings to the wider compliance teams for review where required, in accordance with our...
-
Event Liaison Officer
6 months ago
Gateshead, United Kingdom Gateshead Council Full time**Event Liaison Officer** **About the role.** We require an officer to support the overall efficient delivery of safe events within Gateshead. This post will provide specialist administration, relationship management, event planning and Safety Advisory Group (SAG) support to event planners and managers. The role is essential to ensure SAG recommendations...
-
Medical Specialist
2 weeks ago
Gateshead, Gateshead, United Kingdom NHS Full timeThis is an exciting opportunity to work as a Medical Specialist in the North East of England, providing consultant medical services to patients admitted to the Rheumatology and General Internal Medicine ward. The ideal candidate will have joint General Medical and Rheumatology responsibilities.About the RoleThe successful candidate will demonstrate a firm...
-
Fire Safety Specialist
2 weeks ago
Gateshead, Gateshead, United Kingdom Brandon James Full timeA Fire Safety Specialist is required to join Brandon James, a BAFE accredited consultancy in the Northeast. The role involves conducting type 3 assessments in residential areas, sheltered accommodation, and other dwellings.The successful candidate will be responsible for:Carrying out type 3 assessmentsConducting type 1 assessmentsWriting concise...
-
Energy Procurement Specialist
2 weeks ago
Gateshead, Gateshead, United Kingdom Northern Gas and Power Full timeJob Title: Energy Procurement SpecialistNorthern Gas and Power, an international energy procurement specialist, guides businesses in purchasing energy contracts. Our team sets up strategies, negotiates contracts, and introduces risk management frameworks to help clients work towards Net Zero goals and ensure compliance with climate-related legislation.We are...
-
Youth Support Specialist
2 weeks ago
Gateshead, Gateshead, United Kingdom Prospero Teaching Newcastle Health & Social Care Full timeResponsibilitiesThis Youth Support Specialist role involves supporting vulnerable & difficult children with different types of mental health issues, assisting with care plans, risk assessments, reviews, and incident/accident reporting. You will provide physical and emotional support, contribute to individual programmes by supporting learning, independence,...
-
Podiatrist Community Care Specialist
2 weeks ago
Gateshead, Gateshead, United Kingdom NHS Full timeJob DescriptionAn exciting opportunity has arisen for a highly motivated and enthusiastic person to join the Gateshead Podiatry Team.Main DutiesTo provide community-based podiatry care to patients deemed clinically at risk or high risk within Gateshead, assessing and reviewing patients appropriately, developing and adjusting care packages relevant to patient...
-
Senior Cardiac Rehabilitation Specialist
2 weeks ago
Gateshead, Gateshead, United Kingdom Gateshead Health Full timeGateshead Health is seeking an experienced Senior Cardiac Rehabilitation Specialist to join its well-established cardiac rehabilitation service. This is an exciting opportunity to work collaboratively with a senior team in the Cardiology Specialist Nursing Team.The successful candidate will have substantial experience in nursing cardiology patients and hold...
-
Cardiovascular Specialist Nurse Leader
4 weeks ago
Gateshead, Gateshead, United Kingdom Gateshead Health Full timeWe are seeking an experienced and skilled Cardiovascular Specialist Nurse Leader to join our team at Gateshead Health. This is an exciting opportunity for a motivated and dedicated individual to take on a leadership role in the Cardiology Specialist Nursing Team.About UsGateshead Health is a leading healthcare provider in the North East of England,...
-
Purchase Ledger Clerk
6 months ago
Gateshead, United Kingdom Amberstone Security Full timeThe ASEL Group are a technology led risk management organisation with our foundations in data, technology, and innovation. At the heart of our business is our risk advisory practice, where our team of industry experts utilise data and insight to identify risks and develop security design solutions. Our philosophy is that risk management is sector specific,...
-
Customer Service Specialist
6 months ago
Gateshead, United Kingdom Tructyre Full time**Customer Service Specialist** **Gateshead** **£22,733 per annum** **Full Time, permanent working 40 hours per week across Mon - Sun (06:00 - 20:00)** Tructyre has an exciting opportunity for a Customer Service Specialist to join our team based in Gateshead. The Customer Service Specialist will provide a high standard of telephone support. You will be...
-
Group Tax Specialist
6 months ago
Gateshead, United Kingdom Lookers Plc Full timeOTE: GBP £55,000.00/Yr. Overview: **Group Tax Specialist** **Gateshead (Hybrid)** **£55,000-£65,000 Depending on Experience** We are recruiting for a ‘Group Tax Specialist’ to come and join our established team. Reporting to the Group Head of Tax, you will be primarily responsible for managing indirect taxes, although you may also have some...
-
Customer Service Specialist
6 months ago
Gateshead, United Kingdom Tructyre Full time**Customer Service Specialist (Nights)** **Gateshead** **£27,279 per annum** **Full Time, permanent working on a rolling roster of 4 on, 4 off (12 hour shifts 18:00 - 06:00)** Tructyre has an exciting opportunity for a Customer Service Specialist to join our team based in Gateshead working nights. The Customer Service Specialist will provide a high...
-
Transfusion Specialist
3 weeks ago
Gateshead, Gateshead, United Kingdom Gateshead Health NHS Foundation Trust Full timeAbout the RoleWe are seeking an experienced Senior Nurse Practitioner to join our transfusion team at Gateshead Health NHS Foundation Trust. This is an exciting opportunity to develop your skills and knowledge in blood transfusion practice.Job DescriptionThe successful candidate will be responsible for promoting safe, high-quality care for patients having or...
-
Highly Specialist Slt
6 months ago
Gateshead, United Kingdom Gateshead Health NHS Foundation Trust Full timeThis post is as a senior Speech and Language Therapist (SLT) reporting to the SLT Clinical Lead; Special Needs Team in the Childrens Speech and Language Department. To provide a Highly Specialist Speech and Language Therapy assessment to children predominantly aged 0 -5yrs with speech, language and communication needs that may be associated with Complex...
-
Talent Acquisition Specialist
6 months ago
Gateshead, United Kingdom Northern Gas and Power Full timeHi, we're Northern Gas and Power Northern Gas and Power (a subsidiary of Global Procurement Group) is an international energy procurement specialist and is the largest energy consultancy in Europe. We guide businesses of all sizes ranging from SMEs to global organisations in purchasing their energy contracts. We set up comprehensive strategies for...
-
Clinical Procurement Specialist
6 months ago
Gateshead, United Kingdom QE Facilities Full timeTake responsibility for the purchase of goods and services by delivering clinical support to the procurement and logistics team. Foster a highly professional and responsive client service and build collaborative relationships with all stakeholders to deliver clinical advice and guidance to produce savings targets. Implement change and support such as but not...