Senior Risk Manager
22 hours ago
A unique opportunity has arisen for a seasoned professional to lead our Anti-Bribery and Corruption (ABC) and Anti-Tax Evasion (ATE) efforts. As the bank's leading technical specialist, you will spearhead policy development and provide subject matter expertise to ensure effective risk management.
This role offers excellent exposure, enabling you to maintain relationships with peer banks and other organizations, sharing best practices and influencing the ABC and ATE technical agenda.
Key Responsibilities:- Policy Development: Define, develop, and maintain the ABC and ATE policy, informing appetite in line with relevant legislation and regulation.
- Technical Expertise: Provide ABC and ATE technical guidance to respond to regulatory change and upstream risks, representing the bank externally on regulatory matters.
- Risk Management: Serve as the escalation point of contact for complex policy, customer, and regulatory matters, approving relevant risks in relation to ABC and ATE.
- Policy Updates: Be responsible for annual and ongoing ABC and ATE policy updates.
- Upstream Risk Analysis: Anticipate, analyze, and influence material ABC and ATE upstream risks, producing expert insight to inform the bank's response.
Estimated Salary: $150,000 - $200,000 per year.
-
Senior Risk Strategist
2 days ago
Edinburgh, Edinburgh, United Kingdom Turner & Townsend Group Full timeJob Summary:We are seeking a highly skilled Senior Risk Strategist to join our team at Turner & Townsend Group. The successful candidate will be responsible for delivering better outcomes for clients, realizing the potential of our people, and contributing to a prosperous society by facilitating risk management on high-profile infrastructure projects across...
-
Senior Risk Management Consultant
4 days ago
Edinburgh, Edinburgh, United Kingdom The Emerald Group Full timeWe are looking for a highly skilled Senior Risk Management Consultant to join **The Emerald Group**'s growing Insurance and Financial Services team in Edinburgh/Glasgow/London. This role comes with a competitive salary of £65,000 - £90,000 per annum, reflecting the importance of this position in supporting our Partners, Client Directors, and Senior...
-
Risk Management Director
3 weeks ago
Edinburgh, Edinburgh, United Kingdom The Emerald Group Full timeJob SummaryWe are seeking a highly experienced senior actuary or risk professional to join our team as a Risk Management Director.About the RoleThis is a key leadership position, working closely with senior management to implement strategic growth plans and support day-to-day operations.The successful candidate will be responsible for building out our risk...
-
Senior Risk Consultant
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Dentons Full timeJob Title: Senior Risk ConsultantWe are seeking a highly skilled Senior Risk Consultant to join our team in Dentons' Europe region. As a key member of our new business intake team, you will play a crucial role in conflicts of interest as well as compliance checks, management of risk, and overall support the firm in applying the standards of risk-based...
-
Risk Management Specialist
23 hours ago
Edinburgh, Edinburgh, United Kingdom Royal London Mutual Insurance Society Full timeAbout the RoleWe are seeking an experienced Risk Management Specialist to join our team in Hybrid 50% home/office based location.The ideal candidate will have experience in operational risk environment in Financial Services, preferably with experience in BPA business. Strong knowledge of PRA/FCA requirements as they apply to BPA business and Financial...
-
Senior Risk Manager
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Employment Specialists Ltd Full timeJob Overview:Employment Specialists Ltd is a dynamic company that provides innovative commercial insurance solutions to businesses.Job Description:We are looking for a Senior Risk Manager to join our corporate team. The ideal candidate will have good all-round commercial insurance experience, technical knowledge across a range of classes of business, a...
-
Infrastructure Risk Manager
2 days ago
Edinburgh, Edinburgh, United Kingdom Turner & Townsend Group Full timeJob Description:Turner & Townsend Group is seeking a highly skilled Infrastructure Risk Manager to join our team. The successful candidate will be responsible for delivering better outcomes for clients, realizing the potential of our people, and contributing to a prosperous society by facilitating risk management on high-profile infrastructure projects...
-
Senior Risk Modelling Specialist
7 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeNatWest Group is seeking a Senior Risk Modelling Specialist to join our team in London.About the RoleThis is a challenging opportunity for an experienced risk professional to lead on credit model validation, data analysis, and risk assessments. The successful candidate will have expertise in credit risk measurement tools and strong communication skills.Key...
-
Senior Project Risk Professional
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Turner & Townsend Group Full timeProject Risk ProfessionalWe are looking for a highly motivated and experienced Senior Project Risk Professional to join our team in Edinburgh. As a key member of the Project Controls Team, you will be responsible for producing and presenting risk reports, monitoring overall risk exposure, and assessing against remaining risk budget and timeline.A working...
-
Senior Risk and Compliance Associate
10 hours ago
Edinburgh, Edinburgh, United Kingdom CV-Library Full timeJob Summary: We're looking for a highly skilled Senior Financial Crime Risk and Controls Associate to join our team at CV-Library. In this role, you'll be responsible for delivering an effective policy framework for Financial Crime in NatWest Boxed. You'll identify and assess material upstream risks, engage with stakeholders, and provide guidance on...
-
Senior Flood Risk Management Specialist
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Scottish Environment Protection Agency (SEPA) Full timeAt the Scottish Environment Protection Agency (SEPA), we're seeking a highly skilled Senior Flood Risk Management Specialist to join our Hydrology & Flooding Function. This fixed-term role, lasting up to 23 months, offers an exciting opportunity to contribute to our mission of protecting and enhancing Scotland's environment.We're looking for a talented...
-
Risk Management Specialist
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Morson Talent Full timeJob Summary:We are seeking a skilled Risk Management Specialist to join our team at Morson Talent. As a key member of our engineering team, you will be responsible for managing risk and ensuring the safety and reliability of complex systems.Main Responsibilities:Conduct risk assessments and support projects on all risk management issues, working closely with...
-
Senior Flood Risk Specialist
3 weeks ago
Edinburgh, Edinburgh, United Kingdom oilandgasjobsearch Full timeJob Title: Senior Flood Risk SpecialistWe're seeking a highly skilled Senior Flood Risk Specialist to join our Sustainable Water Management Team.The ideal candidate will have extensive experience in fluvial and pluvial hydraulic modelling, with knowledge of UK hydrology and flood estimation methods.A successful applicant will demonstrate exceptional...
-
Risk Management Professional
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Royal London Full timeJob DescriptionThe successful candidate will be responsible for overseeing and advising on the management of operational resilience and third-party related risk exposures, collaborating closely with internal stakeholders to ensure a robust risk management approach and effective control environment.Key responsibilities include advising senior management on...
-
Risk Management Specialist
1 month ago
Edinburgh, Edinburgh, United Kingdom FNZ Group Full timeRole OverviewThe Second Line Risk team at FNZ Group is responsible for delivering, coordinating, and continuously developing an effective Risk Management Framework. This framework provides the tools to enable FNZ to identify, assess, control, and monitor risk, ensuring risk management within the appetite of the business, our clients, and regulators.The...
-
Risk Management Lawyer
3 weeks ago
Edinburgh, Edinburgh, United Kingdom TLT LLP Full time**Job Summary:** We are seeking a highly skilled Risk Management Lawyer to join our team in the UK. As a key member of our Legal & Regulatory team, you will be responsible for advising on and implementing effective risk management strategies to ensure compliance with regulatory requirements.About the RoleThis is an exciting opportunity for a qualified...
-
Fraud Risk Management Specialist
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Lloyds Banking Group Full time**Job Title:** Senior Manager - Economic Crime Prevention**Job Type:** Full-Time**Location:** UK (Hybrid Working)**Salary:** £65,000 - £80,000 per annumWe are seeking an experienced Fraud Risk Management Specialist to join our Economic Crime Prevention (ECP) team as a Senior Manager. As a key member of the team, you will play a critical role in identifying...
-
Operational Risk Management Specialist
4 weeks ago
Edinburgh, Edinburgh, United Kingdom FNZ Group Full time**FNZ Group Overview**FNZ Group is a leading provider of wealth management technology solutions, serving the global financial services industry.The company's mission is to enable its clients to efficiently manage their operations, mitigate risks, and drive business growth through its innovative technology platform.We are seeking an experienced Risk Business...
-
Risk Management Specialist
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Turner & Townsend Group Full timeAbout the RoleThis is an exciting opportunity to work with our Project Controls Team as a Risk Management Specialist. You will be responsible for maintaining visibility of threat/opportunity trigger points, facilitating risk cost profiling, and developing management responses. A strong understanding of integrated risk management solutions and project...
-
Operational Risk Manager
4 weeks ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJob Description">We are looking for an experienced Operational Risk Manager to join our team at NatWest Group.">The ideal candidate will have experience in financial crime, project management, and governance.">About the Role">You will be responsible for designing, implementing, and managing key change elements of the target operating model.Improving the...