Risk and Controls Policy Framework Lead
4 days ago
NatWest is seeking a seasoned professional to lead the development of its risk policy framework for Financial Crime. The successful candidate will work collaboratively with stakeholders to provide expert advice on regulatory compliance and risk management best practices.
- Develop and maintain the bank's risk policy framework for Financial Crime.
- Provide guidance on regulatory change implementation and risk mitigation strategies to ensure compliance with relevant laws and regulations.
The ideal candidate will possess strong analytical skills, excellent communication abilities, and a proven track record of delivering high-quality results in a fast-paced environment.
Essential Qualifications:- Strong knowledge of financial crime risk management and regulatory requirements.
- Experience in implementing regulatory changes in a banking environment.
- Excellent analytical and problem-solving skills.
- Ability to communicate complex ideas clearly and effectively.
The estimated annual salary for this position is £75,000 - £95,000, taking into account the level of responsibility, required qualifications, and location.
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Control Framework Lead
5 days ago
London, Greater London, United Kingdom ASOS Full timeAbout the RoleWe are looking for a highly skilled Control Framework Lead to join our team. As part of the ASOS Controls Programme, this role will be responsible for providing subject matter expertise on operational and technology controls.The successful candidate will guide the implementation of efficient, compliant, and scalable control frameworks across...
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Control Framework Lead
1 week ago
London, Greater London, United Kingdom ASOS Full timeWe're ASOS, a fashion-forward company with a passion for cutting-edge technology. We believe in bringing the best out of our people by driving diversity, equity, and inclusion across every aspect of our business.The Control Framework Lead will be responsible for programme-managing the delivery of our transformation project to meet UK Corporate Governance...
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Risk Management Framework Lead
4 days ago
London, Greater London, United Kingdom JSS Search Full timeA unique opportunity has arisen for an experienced Operational Risk Manager to join our team at JSS Search, a leading UK Bank.Key Job ResponsibilitiesOwning the updates to the Operational Risk governance documents, including related templates/presentations to committees.SUPPORTING THE HEAD OF OPERATIONAL RISK & RESILIENCE WITH THE DEFINITION, DOCUMENTATION,...
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Operations Lead
4 days ago
London, Greater London, United Kingdom ECR Global Ltd. Full timeJob OverviewWe are seeking an accomplished Operations Control Lead to drive non-financial operation risk controls and frameworks across our business. This role requires experience in developing new operational control frameworks, ops-risk project oversight, and deep operations business process management.The successful candidate will have extensive ability...
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Risk Management Framework Expert
4 weeks ago
London, Greater London, United Kingdom Salt Digital Recruitment Full timeEnterprise Risk Management Framework AnalystLocation: LondonDuration: 6 monthsRate: £500 - £700 per dayHybrid Work Schedule: 4 days onsite in a monthThe Enterprise Risk Manager is a key member of the EUI Risk Team, responsible for developing and maintaining the Enterprise Risk Management (ERM) Framework. This role reports to the Head of Operational...
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Technology Framework Lead
4 days ago
London, Greater London, United Kingdom Adecco UK LTD Full timeAdecco UK LTD is a leading organisation in the field of IT Audit, Risk & Assurance. We are seeking an experienced Technology Framework Lead to join our dynamic team.As the Technology Framework Lead, you will be responsible for designing, implementing, and maintaining our second line of defence technology framework. This includes leading quarterly risk...
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Risk Framework Developer
6 days ago
London, Greater London, United Kingdom Taylor Root Dusseldorf Full timeTaylor Root Dusseldorf is seeking an ambitious Enterprise Risk Management Specialist to join our team in Dusseldorf. As a key member of our organization, you will be responsible for developing and implementing an effective Enterprise Risk Management framework that aligns with our business objectives.Job DescriptionDesign and Implement the ERM Framework:...
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Risk Framework Development Lead
4 weeks ago
London, Greater London, United Kingdom SGS Société Générale de Surveillance SA Full timeJob DescriptionThe Risk Framework Development Lead will be responsible for developing and implementing our risk management framework, ensuring that it aligns with regulatory requirements and industry best practices.This role involves working closely with stakeholders across the organization to identify, assess, and mitigate risks. The successful candidate...
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AI Risk and Control Framework Specialist
4 weeks ago
London, Greater London, United Kingdom Citigroup Inc. Full timeAbout the Role:We are seeking a highly skilled AI Risk and Control Framework Specialist to join our Chief Technology Office Risk & Control team at Citigroup Inc. This is an exciting opportunity to shape the direction of travel for the Gen AI adoption for the enterprise.Key Responsibilities:Contribute to the research and conceptual builds of Generative AI...
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Safeguarding Framework Lead
6 days ago
London, Greater London, United Kingdom Empirical Search Limited Full timeJob OverviewEmpirical Search Limited is seeking a highly skilled Safeguarding Framework Lead to join our team. As a key member of our treasury department, you will play a crucial role in developing and implementing safeguarding policies and frameworks across multiple regulated entities. This is an excellent opportunity for a seasoned professional with a...
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Control Framework Specialist
4 days ago
London, Greater London, United Kingdom ECR Global Ltd. Full timeAbout ECR Global Ltd.">We are a leading Life, Pensions and Asset Management business undergoing significant change. To drive non-financial operation risk controls and frameworks across the business, we require a talented Operations Control Leader.">The role involves:">Developing new operational control frameworks and overseeing ops-risk projects.Deep...
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Risk Framework Analyst
4 weeks ago
London, Greater London, United Kingdom Railpen Limited Full timeWe are seeking an experienced Risk Framework Analyst to join our Enterprise Risk team in London. This role will involve supporting the Head of Risk Frameworks in delivering Enterprise Risk Framework, Directives and Policies.Company OverviewRailpen Limited is responsible for the safekeeping and investment of around £34 billion in assets. We administer...
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Risk Framework Specialist
2 weeks ago
London, Greater London, United Kingdom TD Bank Full timeTD Bank is seeking a Risk Framework Specialist to enhance and embed an effective Enterprise Risk Management (ERM) Framework in Europe and Asia Pacific (EAP).Responsibilities include:Implementing Enterprise Risk frameworks, policies, standards, and procedures in coordination with the Group risk program.Reporting and governance structures that underpin the...
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Gen AI Risk
6 days ago
London, Greater London, United Kingdom Citigroup Inc. Full timeWe are seeking a highly skilled Gen AI Risk & Control Framework Architect to join our Chief Technology Office Risk & Control team. As a start-up within Citi, we aim to shape the direction of Gen AI adoption for the enterprise.The ideal candidate will have a proven background in auditing Artificial Intelligence and Large Language Model implementation or...
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Risk Framework Developer
4 days ago
London, Greater London, United Kingdom NCAA (National Collegiate Athletic Association) Full timeNCAA is seeking a highly skilled risk professional to join our team as a Regulatory Risk, Vice President. In this role, you will be responsible for developing and implementing effective operational risk frameworks across NCAA divisions.Main Responsibilities:Develop and maintain operational risk policies and procedures.Collaborate with NCAA divisions to...
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Risk Framework Analyst
6 days ago
London, Greater London, United Kingdom SWIFT Full timeAbout the JobWe are seeking a skilled Enterprise Risk Management Specialist to join our team at Swift. As a key member of the Risk Centre of Excellence, you will work closely with the Head of Enterprise Risk Framework and other stakeholders to ensure our Enterprise Risk Framework is effective, efficient, and embedded.Key Responsibilities:Developing and...
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Financial Crimes Control Framework Lead
3 days ago
London, Greater London, United Kingdom Griffin Fire Full timeAbout the JobThis is a unique opportunity to join our team as a Senior FC Manager in London.You will be responsible for overseeing and managing the Financial Crime Risk portfolio and ensuring our adherence to regulatory requirements.The ideal candidate will have a deep understanding of the digital asset ecosystem, a proven track record of managing risk in a...
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Risk Management Specialist
4 weeks ago
London, Greater London, United Kingdom The Emerald Group Full timeJob OverviewWe are seeking a Risk Management Specialist to join our Underwriting team at The Emerald Group. This is an exciting opportunity for a professional with experience in underwriting, pricing, or exposure management to take on a key role in managing risk and developing the Underwriting Control Framework.About the RoleThe successful candidate will...
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Enterprise Risk Management Framework Specialist
1 month ago
London, Greater London, United Kingdom Salt Full timeEnterprise Risk Management Framework SpecialistThe Enterprise Risk Management (ERM) Framework Specialist will play a critical role in supporting the EUI Risk Team in the development and maintenance of the ERM Framework and the internal control system. This specialist will report to the Head of Operational Risk and be responsible for providing advice on the...
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Risk Framework Specialist
5 days ago
London, Greater London, United Kingdom SGS Société Générale de Surveillance SA Full timeSociété Générale de Surveillance SA is looking for a skilled Risk Framework Specialist to develop and implement risk management frameworks across various business units. As a key member of our team, you will play a crucial role in identifying, assessing, and mitigating risks associated with our operations.Key Responsibilities:Develop and maintain risk...