Financial Risk Threat Intelligence Specialist
19 hours ago
NatWest Group is committed to protecting its customers and reputation from financial crime. We're seeking a talented Financial Risk Threat Intelligence Specialist to help us achieve this goal.
About the JobAs a Financial Risk Threat Intelligence Specialist, you'll contribute to the delivery of intelligence, investigation, and reporting products. You'll work closely with stakeholders across the bank, industry, law enforcement, and government to ensure products meet legal and regulatory requirements.
- This is a challenging and rewarding role that requires strong analytical, investigative, and research skills.
- You'll have the opportunity to work on complex cases and develop your skills in financial crime risk management.
- We're looking for someone with experience in working within an intelligence team, specialised enhanced due diligence sector, or similar specialist function.
- You'll need excellent communication skills and the ability to interpret the needs of our internal business.
We're offering a competitive salary package of £70,000 - £90,000 per annum, as well as opportunities for professional growth and development.
We're looking for someone with:
- Fluency in Arabic, Mandarin or Russian and English.
- Excellent verbal and written communication skills.
- Good interpersonal skills, particularly in terms of relationship management and networking.
- Knowledge of anti-money laundering, counter-terrorist financing, and anti-bribery and corruption.
- Strong organisational skills and the ability to work independently.
- The ability to deliver high-quality intelligence products and services.
-
Threat Intelligence Specialist
1 week ago
Edinburgh, Edinburgh, United Kingdom Dell Technologies Full timeThreat Intelligence SpecialistAt Dell Technologies, we are committed to providing our customers with the most effective and efficient cybersecurity solutions available. As a Threat Intelligence Specialist, you will play a critical role in identifying and mitigating emerging threats to our customers' networks and systems.Your primary responsibility will be to...
-
Risk Threat Mitigation and Strategy Professional
4 weeks ago
Edinburgh, Edinburgh, United Kingdom NatWest Full timeNatWest's VisionAt NatWest, we strive to deliver exceptional customer experiences and achieve excellence in everything we do. We require an experienced Intelligence Analyst to join our team as a Financial Crime Risk Mitigation Specialist, where you will play a key role in analyzing and investigating issues affecting the organization.Key RequirementsTo be...
-
Intelligence Analyst
4 weeks ago
Edinburgh, Edinburgh, United Kingdom NatWest Full timeAbout UsNatWest is committed to delivering excellence in all aspects of our business. We require a talented individual to fill the role of Financial Crime Risk Mitigation Specialist, where you will contribute to the delivery of intelligence products and services.Job SummaryIn this critical role, you will analyze and investigate issues affecting the...
-
Advanced Threat Intelligence Specialist
4 weeks ago
Edinburgh, Edinburgh, United Kingdom M&G Full timeWe are committed to fostering a diverse and inclusive work environment at M&G, where everyone feels valued and supported. Our team is dedicated to delivering exceptional service, and we're seeking an experienced Cyber Threat Analyst to join our Security Operations Centre (SOC).About the RoleAs a key member of our SOC team, you will be responsible for...
-
Cyber Threat Analyst
6 days ago
Edinburgh, Edinburgh, United Kingdom Computershare Full timeAbout the Role:We are seeking a Cyber Threat Analyst to join our team at Computershare. As a member of our Security Operations Center (SOC), you will play a critical role in identifying and mitigating potential security threats.Key Responsibilities:Monitor security information and event management tools, endpoint detection systems, and network alerts to...
-
Financial Crime Risk Mitigation Specialist
4 weeks ago
Edinburgh, Edinburgh, United Kingdom NatWest Full timeCompany OverviewNatWest is a leading financial institution that requires an exceptional individual to join its team as a Financial Crime Risk Mitigation Specialist. In this role, you will play a crucial part in analyzing and investigating issues affecting the organization.Job DescriptionWe are seeking a highly skilled Intelligence Analyst with fluency in...
-
Financial Intelligence Analyst
6 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeNatWest Group is committed to delivering excellence in financial crime risk management. As a Financial Intelligence Analyst, you will play a key role in supporting the delivery of a high-quality, comprehensive prevention-focused intelligence function within Financial Crime.About the JobYou will contribute to the development of public and private sector...
-
Risk and Intelligence Professional
3 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeKey ResponsibilitiesAs a Financial Crime and Risk Analyst, you will be responsible for:Analysing, investigating, and researching issues that affect our organisationWorking with stakeholders across the bank, industry, law enforcement, and government to understand and manage financial crime risksContribute to the delivery of intelligence, investigation, and...
-
Cyber Security Risk Manager
1 month ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeCyber Threat Hunting AnalystEstimated salary: £70,000 - £100,000 per annum.We are seeking an experienced Cyber Threat Hunting Analyst to join our team at NatWest Group. As a key member of our security team, you will play a vital role in identifying and mitigating cyber threats across our organisation.About the RoleThis is an exciting opportunity for a...
-
Intelligence Analyst
4 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeAbout the RoleThis is an exciting opportunity to join our team as a Financial Crime and Risk Analyst. As part of this role, you will be responsible for analysing, investigating, and researching issues that affect our organisation. You will also be required to work with colleagues across the bank to deliver continuous effectiveness and efficiency improvements...
-
Advanced Threat Hunter
1 week ago
Edinburgh, Edinburgh, United Kingdom Dell Technologies Full timeAdvanced Threat HunterDell Technologies is seeking a highly skilled and experienced Advanced Threat Hunter to join our team of cybersecurity professionals. As an Advanced Threat Hunter, you will be responsible for identifying and mitigating advanced threats to our customers' networks and systems.Your primary responsibility will be to hunt for and detect...
-
Risk Management Specialist
4 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...
-
Head of Threat Mitigation
4 days ago
Edinburgh, Edinburgh, United Kingdom oilandgas Full timeAbout the RoleWe are looking for a skilled Head of Threat Mitigation to lead our risk management efforts in the nuclear sector. The successful candidate will be responsible for developing and implementing effective risk management strategies to mitigate threats and opportunities.The ideal candidate will have a strong background in risk management and...
-
Financial Risk Specialist
6 days ago
Edinburgh, Edinburgh, United Kingdom Legal & General Group Full timeAt Legal & General Group, we're seeking an experienced Financial Risk Specialist to join our team. As a key member of our underwriting department, you'll be responsible for reviewing customer applications and assessing life and disability risks to determine the most suitable terms for each case.We offer a competitive salary of £55,000 - £65,000 per annum,...
-
Financial Services Risk Specialist
21 hours ago
Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full timeSalary: £45,000 - £55,000 per annumJob Overview:MERAKI TALENT LTD is seeking an experienced Financial Services Risk Specialist to join their team in Edinburgh on a permanent basis.The successful candidate will have experience working within Financial Services in a risk-based role and be knowledgeable about risk management methodologies, frameworks, and...
-
Risk Management Specialist
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Turner & Townsend Group Full timeWe are currently recruiting for a highly skilled Risk Management Specialist to join our Project Controls Team in Edinburgh. The successful candidate will be responsible for undertaking duties on high-profile infrastructure projects, across the energy, renewables, defence, rail, and utilities sector.Key ResponsibilitiesKey Skills and...
-
Intelligence and Investigation Expert
6 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeAs an Intelligence and Investigation Expert at NatWest Group, you will be responsible for delivering intelligence, investigation, and reporting capabilities to understand and manage the financial crime risks we face.About the TeamYou will work closely with colleagues across the bank to deliver continuous effectiveness and efficiency improvements and...
-
Project Risk Specialist
7 days ago
Edinburgh, Edinburgh, United Kingdom Turner & Townsend Group Full timeAbout the Role:We are seeking a highly skilled Project Risk Specialist 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...
-
Senior Financial Crime Risk Specialist
5 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJob Description">We are seeking a Senior Financial Crime Risk Specialist to join our team at NatWest Group.This role is available for a period of 8 months and involves delivering the bank-wide risk policy framework for the specialist area of Financial Crime in NatWest Boxed.You will be responsible for providing technical expertise on implementing regulatory...
-
Operational Risk Management Specialist
4 days ago
Edinburgh, Edinburgh, United Kingdom Turner & Townsend Group Full timeJob OverviewWe are seeking an experienced Risk Manager/Senior Risk Manager to join our Project Controls Team in Edinburgh. As a key member of the team, you will play a crucial role in delivering high-profile infrastructure projects across various sectors.Key ResponsibilitiesThreat and Opportunity Identification: Facilitate the identification, assessment, and...