Risk Control Officer

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...

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...

*** - The role will encompass a range of responsibilities, including assisting the Team Leader, Controls team in the daily monitoring of Operational bank accounts, investigating entries, and tracking progress until the entries are cleared. - Additionally, it will involve tasks such as data analysis, collaborating on management information (MI), and...

**Job Title**: Risk & Control Officer **Location**: London (hybrid) **Scope and Purpose of the Role**: The Risk Control Officer will assume delegated risk ownership and provide expertise on strengthening ORM first line responsibilities and co-ordinate with second line (Operational Risk) on training and instruction of risk control requirements and risk...

Our client is an overseas bank based in the City Of London. An opportunity has arisen for a Risk Control Officer. The Risk Control department (RC) is responsible for providing guidance and support to the bank’s senior management in the creation and development,implementation and backing of the bank’s operational risk framework. The main duties and...

Risk Oversight Control Officer **At a glance**: The Risk & Control Officer (RCO) reports to the UK Head of Process & Control (UK P&C). There are separate Head Office P&C organisations, supporting Corporate Banking (CB), Wealth Management (WM) & Retail Banking (RB) business lines. Within these business lines there are also specific P&C / Business Control...

Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin. As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to: Co-ordinate with...

Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin. As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to: Co-ordinate with...

Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin.As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to:Co-ordinate with Senior...

Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin.As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to:Co-ordinate with Senior...

Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin.As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to:Co-ordinate with Senior...

About the JobThis is an exciting opportunity to join our EMEA Operations team as an EMEA Risk and Control Officer. The successful candidate will be responsible for identifying, assessing, and managing risks within EMEA Operations.The role involves working closely with risk owners, control owners, and senior management to ensure that the control environment...

CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer - Risk Control, you will support to facilitate, advise and oversee the first line of defence (1LoD) compliance risk,...

**Location** London, UK **Contract type** Full-time **Hours** 35 **Workplace policy** Hybrid - Based in Leeds or London, this brand-new Financial Risk and Control Officer role will form part of the expanding Risk Management function at 888 William Hill. We’re looking for a risk enthusiast to help establish a best-in-class risk management culture by...

Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin. As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to: Co-ordinate with Senior...

Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin.As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to:Co-ordinate with Senior...

Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin.As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to:Co-ordinate with Senior...

A major bank are currently seeking a Senior Data Risk Officer to join their London based Risk Department. This specific role will focus on Data Risk and Information Risk, as well as managing BCBS239 PERDARR implementation in the UK Bank. The Senior Data Risk Officer will improve Risk Reporting in the UK Bank to drive Data Compliance across Data Governance,...

Senior Risk Control Officer - Risk/ALM/Enterprise Risk Management.MIN 5 years experience along with fluent Mandarin both written and verbal communication skill is required for this role - ESSENTIALThis role is part of the Risk team second line of defence, support and challenge the management of risks, in line with Enterprise risk Management (ERM) framework,...

About the Role:We are seeking an experienced Senior Risk and Control Officer to join our team at Sumitomo Mitsui Banking Corporation – SMBC Group. As a key member of our EMEA Operations team, you will be responsible for overseeing and supporting risk owners, control owners, and other senior management to ensure all risks are identified, assessed, and...