Current jobs related to Regulatory Risk Management Specialist - Edinburgh, Edinburgh - JMC Legal Recruitment

  • Risk Management Specialist

    2 weeks ago

    Edinburgh, Edinburgh, United Kingdom FNZ Group Full time

    Job SummaryThe FNZ Group is seeking a skilled Risk Management Specialist to join its team. As a Risk Business Partner, you will play a critical role in delivering an effective risk management framework that supports the company's business plan and regulatory environment.Key ResponsibilitiesProvide support and challenge to key business stakeholders in...

  • Risk Management Specialist

    2 weeks ago

    Edinburgh, Edinburgh, United Kingdom FNZ Group Full time

    Job SummaryThe FNZ Group is seeking a skilled Risk Management Specialist to join its team. As a Risk Business Partner, you will play a critical role in delivering an effective risk management framework that supports the company's business plan and regulatory environment.Key Responsibilities:Provide support and challenge to key business stakeholders in...

  • Regulatory Technology Specialist

    2 weeks ago

    Edinburgh, Edinburgh, United Kingdom Unreal Gigs Full time

    RegTech Specialist at Unreal GigsWe're seeking a highly skilled RegTech Specialist to join our team at Unreal Gigs. As a key member of our compliance team, you'll be responsible for designing and implementing advanced technology solutions that help businesses navigate complex regulatory landscapes.Key Responsibilities:Design and Implement RegTech...

  • Technology Risk Specialist

    3 weeks ago

    Edinburgh, Edinburgh, United Kingdom NatWest Full time

    Job Title: Technology Risk SpecialistWe are seeking a highly skilled Technology Risk Specialist to join our team at NatWest. As a key member of our risk management function, you will play a critical role in identifying, assessing, and mitigating technology-related risks that could impact our business.Key Responsibilities:Manage technology risks for the...

  • Technology Risk Specialist

    3 weeks ago

    Edinburgh, Edinburgh, United Kingdom NatWest Full time

    Job Title: Technology Risk SpecialistWe are seeking a highly skilled Technology Risk Specialist to join our team at NatWest. As a key member of our risk management function, you will play a critical role in identifying, assessing, and mitigating technology-related risks that could impact our business.Key Responsibilities:Manage technology risks for the...

  • Risk Governance Specialist

    3 weeks ago

    Edinburgh, Edinburgh, United Kingdom Edinburgh City Football Club Limited. Full time

    Join Our Team as a Specialist Business Control Partner, Financial CrimeWe are seeking a highly skilled Specialist Business Control Partner, Financial Crime to join our team at Edinburgh City Football Club Limited. As a key member of our risk management team, you will play a vital role in identifying, assessing, and managing financial crime risks within our...

  • Risk Governance Specialist

    3 weeks ago

    Edinburgh, Edinburgh, United Kingdom Edinburgh City Football Club Limited. Full time

    Join Our Team as a Specialist Business Control Partner, Financial CrimeWe are seeking a highly skilled Specialist Business Control Partner, Financial Crime to join our team at Edinburgh City Football Club Limited. As a key member of our risk management team, you will play a vital role in identifying, assessing, and managing financial crime risks within our...

  • Risk Governance Specialist

    2 weeks ago

    Edinburgh, Edinburgh, United Kingdom NatWest Full time

    Job SummaryWe are seeking a highly skilled Risk Governance Specialist to join our team at NatWest. As a Specialist Business Control Partner, Financial Crime, you will play a vital role in identifying, assessing, and managing risks within our organisation's risk framework.Key ResponsibilitiesPartner with C&I and Risk function to identify and assess risks...

  • Financial Crime and Risk Management Specialist

    2 months ago

    Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

    Job DescriptionWe are seeking a highly skilled Financial Crime Risk Specialist Manager to join our team at NatWest Group.About the RoleThis is a high-profile role that involves defining and delivering the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework. As a Financial Crime Risk Specialist Manager, you will provide...

  • Financial Crime and Risk Management Specialist

    4 weeks ago

    Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

    Job DescriptionWe are seeking a highly skilled Financial Crime Risk Specialist Manager to join our team at NatWest Group.About the RoleThis is a high-profile role that involves defining and delivering the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework. As a Financial Crime Risk Specialist Manager, you will provide...

  • Risk Governance Specialist

    3 weeks ago

    Edinburgh, Edinburgh, United Kingdom NatWest Full time

    Specialist Business Control Partner, Financial CrimeAbout the Role:We are seeking a highly skilled Specialist Business Control Partner, Financial Crime to join our team at NatWest. As a key member of our risk management team, you will play a vital role in identifying, assessing, and managing financial crime risks within our organization.Key...

  • Regulatory Compliance Specialist

    2 weeks ago

    Edinburgh, Edinburgh, United Kingdom Entrust Resource Solutions Full time

    Are you a regulatory compliance expert looking for a new challenge? We have an exciting opportunity for a Regulatory Compliance Specialist to join our team at Entrust Resource Solutions.Key Responsibilities:Ensure compliance with regulatory requirements in the UK, EU, APAC, and US marketsDevelop and implement compliance strategies to mitigate...

  • Trade Finance Risk Management Specialist

    1 month ago

    Edinburgh, Edinburgh, United Kingdom NatWest Full time

    Job Title: Advisory Lead, Trade FinanceAs a key member of our team, you will play a vital role in driving a culture of intelligent risk management within our Trade Finance business.You will partner with the business, products, and Risk function to identify, assess, and manage the bank's risks in relation to Trade Finance.Within this specialist capacity, you...

  • Trade Finance Risk Management Specialist

    1 month ago

    Edinburgh, Edinburgh, United Kingdom NatWest Full time

    Job Title: Advisory Lead, Trade FinanceAs a key member of our team, you will play a vital role in driving a culture of intelligent risk management within our Trade Finance business.You will partner with the business, products, and Risk function to identify, assess, and manage the bank's risks in relation to Trade Finance.Within this specialist capacity, you...

  • Model Risk Specialist

    2 weeks ago

    Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

    About the RoleWe're seeking a highly skilled Model Risk Specialist to join our team at Pick for Britain. As a key member of our risk management team, you'll play a critical role in ensuring the accuracy and reliability of our credit risk models.Key ResponsibilitiesValidate and review credit risk models to ensure they meet regulatory requirements and the...

  • Risk Management Specialist

    5 days ago

    Edinburgh, Edinburgh, United Kingdom FNZ Group Full time

    Job SummaryThe Risk Business Partner plays a vital role in ensuring FNZ's operational risk management framework is effective and aligned with the company's business plan and regulatory environment.This 2nd line risk role requires a deep understanding of investment operations, the trading life cycle, and associated risks. The ideal candidate will have...

  • IT Systems Risk Governance Specialist

    5 days ago

    Edinburgh, Edinburgh, United Kingdom Lloyds Banking Group Full time

    We're on an exciting journey and there couldn't be a better time to be part of our Risk Specialist Centre of Excellence. We're putting in place a fresh operating model for non-financial risk management, empowering our people to take end-to-end accountability for managing the risks they face.We're seeking an IT Systems Risk Specialist to support robust risk...

  • Risk Management Specialist

    2 weeks ago

    Edinburgh, Edinburgh, United Kingdom Diligenta Full time

    About the RoleWe are seeking a highly skilled Risk Management Specialist to join our Line 2 Enterprise Risk function at Diligenta. As a key member of our team, you will play a critical role in supporting the delivery of comprehensive, effective, best practice Risk Management processes to enable Diligenta to meet its corporate governance, regulatory, and...

  • Financial Crime and Risk Management Specialist

    2 months ago

    Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

    About the RoleWe are seeking a highly skilled Financial Crime Risk Specialist Manager to join our team at NatWest Group. As a key member of our Anti-Financial Crime team, you will play a critical role in defining and delivering our bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.Key ResponsibilitiesPolicy Framework...

  • Financial Crime and Risk Management Specialist

    2 months ago

    Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

    About the RoleWe are seeking a highly skilled Financial Crime Risk Specialist Manager to join our team at NatWest Group. As a key member of our Anti-Financial Crime team, you will play a critical role in defining and delivering our bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.Key ResponsibilitiesPolicy Framework...

Regulatory Risk Management Specialist

2 months ago

Edinburgh, Edinburgh, United Kingdom JMC Legal Recruitment Full time

Job Summary:

We are seeking a highly skilled Regulatory Risk Management Specialist to join our team at JMC Legal Recruitment. As a key member of our team, you will be responsible for providing expert advice and support on regulatory risk management and compliance matters.

About the Role:

This is an exciting opportunity to work with a reputable and growing legal firm in Edinburgh. You will be part of a high-performing team that is dedicated to delivering exceptional results and providing excellent client service.

Key Responsibilities:

  • Provide expert advice and support on regulatory risk management and compliance matters
  • Work closely with clients to understand their regulatory risk management needs and develop effective solutions
  • Conduct research and analysis to stay up-to-date on regulatory changes and developments
  • Develop and implement regulatory risk management strategies and policies
  • Collaborate with internal stakeholders to ensure effective implementation of regulatory risk management initiatives

Requirements:

  • 4+ years of experience working in commercial litigation
  • Excellent knowledge of regulatory risk management and compliance principles
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team

What We Offer:

  • Excellent career development opportunities
  • Culturally ingrained flexible working
  • Excellent benefits package