Financial Services Risk Manager
2 days ago
We are looking for a highly skilled Financial Services Risk Manager to join our team at The Curve Group. As a key member of our Business Compliance Control team, you will be responsible for ensuring that all new account opening applications meet the required compliance standards.
In this role, you will work closely with the unit head to conduct quality checks and provide support in conducting KYB reviews. You will also be responsible for carrying out sample QC of uploaded documents on Viewit for accuracy.
The ideal candidate will have experience in Banking/Financial Services, with a strong background in AML/CFT & Compliance Risk Management. You will be able to quickly understand internal systems, processes, procedures, and relevant external influences. Strong knowledge of FCA regulations, including conduct rules, AML and financial crime requirements, is also essential.
This is a hybrid role, requiring 3 days a week in the London office and 2 days from home. Office hours are Monday-Friday, 9am-5pm with a 1-hour lunch. The estimated salary for this position is £65,000 per annum, depending on experience.
-
Financial Services Risk Manager
2 days ago
London, Greater London, United Kingdom C James - Financial Services Recruitment & Search Full timeJob Title: Financial Services Risk ManagerEstimated Salary: $150,000 - $220,000 per annumFinancial services risk managers at C James - Financial Services Recruitment & Search are responsible for developing and implementing risk management strategies to mitigate potential losses. The ideal candidate will possess strong leadership skills, excellent analytical...
-
Financial Risk Management Specialist
4 weeks ago
London, Greater London, United Kingdom Validus Risk Management Full timeAt Validus Risk Management, we are seeking a highly skilled Financial Risk Management Specialist to join our team. This is an exciting opportunity for both personal development and professional growth in the field of risk management.About UsValidus Risk Management is an independent technology-enabled advisory firm specialising in the management of financial...
-
Financial Risk Management Coordinator
4 weeks ago
London, Greater London, United Kingdom Chatham Financial Full timeAbout the Role:We are seeking a highly motivated and detail-oriented Financial Risk Management Coordinator to join our team at Chatham Financial. As a key member of our operations team, you will play a critical role in supporting the management of financial risk for our clients.Responsibilities:Upload transaction details and documents into the transaction...
-
Financial Risk Manager
4 weeks ago
London, Greater London, United Kingdom cer Financial Ltd Full timeJob OverviewCer Financial Ltd is seeking a highly skilled Fund Credit Risk Analyst to join their team on a temp to perm basis.This role offers an excellent opportunity for professionals with strong analytical skills to contribute to the success of the company.The successful candidate will be responsible for providing risk analysis on regulated and...
-
Risk Management Professional
4 weeks ago
London, Greater London, United Kingdom Bruin Financial Full timeJob Title:Risk Management ProfessionalAbout the Role:Bruin Financial, a leading international agricultural distributor, seeks an experienced Risk Management Professional to join their dynamic team in London. The successful candidate will be responsible for supporting the CFO in managing the team of risk analysts and assessing customer creditworthiness.The...
-
Financial Risk Management Assistant
4 weeks ago
London, Greater London, United Kingdom Chatham Financial Full timeAbout Our CompanyAs a leading financial risk management advisory and technology firm, Chatham Financial serves over 3,000 companies across various industries, handling over $750 billion in transaction volume annually.Salary and Job RequirementsThe estimated annual salary for this position is around $75,000, based on industry standards and local market...
-
Financial Risk Management Specialist
2 days ago
London, Greater London, United Kingdom infinnity financial technologies GmbH Full timeAbout Infinity Financial TechnologiesSince its inception in 2020, Infinity Financial Technologies GmbH has been revolutionizing the credit card industry by providing innovative solutions for companies to grow. Our app and API-based offerings enable businesses to issue physical and virtual credit cards, automate payment processes, track spending, and...
-
Financial Services Risk Manager
1 day ago
London, Greater London, United Kingdom The Emerald Group Full timeAbout the Role\We are seeking a seasoned Financial Services Risk Manager to join our team in London. As a key member of our internal audit team, you will be responsible for identifying and mitigating risks associated with our financial services operations.Responsibilities\Develop and maintain a comprehensive understanding of our financial services operations...
-
Risk and Compliance Management Expert
5 days ago
London, Greater London, United Kingdom Fire Financial Services Limited Full timeAbout the Role:We are looking for a highly experienced Risk and Compliance Management Expert to join our team at Fire Financial Services Limited.This role will involve working closely with the Risk and Compliance Officer for our Irish company, servicing our UK customers and maintaining primary control functions for the company.The estimated salary for this...
-
Operational Risk Management Specialist
4 weeks ago
London, Greater London, United Kingdom Bruin Financial Full timeBruin Financial is a leading financial services company seeking an experienced Operational Risk Management Specialist to join their London office.Job SummaryWe are looking for a skilled and results-driven professional to lead the operational risk management function, providing assurance on the effectiveness of the businesses control environment and adherence...
-
Financial Crime Risk Manager
4 weeks ago
London, Greater London, United Kingdom CLYDE UK SERVICES COMPANY Full timeClyde & Co UK Services Company is looking for a Financial Crime Risk Manager to join their team in London.About the RoleThis position involves managing AML and other financial crime risks within a professional services firm and advising on AML/financial crime queries.The ideal candidate will have experience in delivering AML and/or other financial crime...
-
Financial Operations Director
4 weeks ago
London, Greater London, United Kingdom Atlantic Labs Manager GmbH Full timeKadmos Technologies is part of Atlantic Labs Manager GmbH, a Berlin-based fintech firm with operations in regulated environments. The company is seeking an experienced Financial & Operations Manager to lead safeguarding and treasury management efforts.Key ResponsibilitiesDevelop and implement risk management strategies aligned with regulatory requirements...
-
Chief Risk Officer
2 days ago
London, Greater London, United Kingdom C James - Financial Services Recruitment & Search Full timeJob OverviewC James - Financial Services Recruitment & Search is partnering with an International Bank to recruit a seasoned Chief Risk Officer. The successful candidate will have extensive experience working in banking, specifically as Head of Risk or CRO.The ideal candidate will have held SMF4 approval and possess managerial responsibility for a large team...
-
Operational Risk Manager
1 week ago
London, Greater London, United Kingdom cer Financial Full timeCer Financial, a well-established international bank based in the City of London, is seeking an experienced Operational Risk Manager to join their team on a permanent basis. The successful candidate will be responsible for overseeing the operational risk framework elements, including incident reporting, risk & control self-assessment, new product risk...
-
Financial Conduct Authority Risk Manager
5 days ago
London, Greater London, United Kingdom Financial Conduct Authority Full timeCyber Resilience Director Job DescriptionThe Financial Conduct Authority seeks an accomplished Cyber Resilience Director to spearhead its incident response efforts, develop strategic partnerships, and drive regulatory policy initiatives.About the RoleLeads the FCA's response to operational incidents through ARF, ensuring effective collaboration with PRA,...
-
Compliance Risk Manager
5 days ago
London, Greater London, United Kingdom The Hartford Financial Services Group, Inc. Full timeAbout the RoleWe are seeking a highly skilled Compliance Risk Manager to join our team at The Hartford Financial Services Group, Inc. As a key member of our compliance function, you will play a critical role in ensuring that our International business operations comply with regulatory requirements and industry standards.
-
Financial Services Risk Manager
2 days ago
London, Greater London, United Kingdom ZipRecruiter Full timeJob SummaryWe are looking for a Financial Services Risk Manager to join our team in Central London.This is a permanent position, and we offer a competitive salary of £65,000 - £85,000 per annum, depending on experience.The successful candidate will have a strong background in financial services risk management, including knowledge of cyber security threats...
-
Compliance & Risk Management Professional
4 weeks ago
London, Greater London, United Kingdom Bruin Financial Full timeJob SummaryBruin Financial is seeking a Compliance & Risk Management Professional to join their team in London. This role will involve providing risk management support to the company's Risk Management department.Responsibilities:Provide risk management support to the Risk Management department, including regulatory reporting.Develop and maintain...
-
Risk Management Technical Lead
3 weeks ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout 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...
-
Financial Services Risk Manager
4 weeks ago
London, Greater London, United Kingdom eTeam, Inc. Full timeAbout the Role:eTeam, Inc. is seeking a highly skilled Financial Services Risk Manager to join our team.About eTeam, Inc.:We are a leading financial services company with a focus on delivering high-quality risk management solutions.Key Responsibilities:Setting up an optimized agile structure for delivery of Commercial RDMBuilding out scope into a backlog of...