Risk Management Associate

3 weeks ago


City Of London, United Kingdom NatWest Full time
About the Role

NatWest is seeking a talented Senior Financial Crime Risk and Controls Associate to play a critical role in our risk management team.

  • This is a senior position that requires a deep understanding of financial crime risks and mitigation strategies.
  • The successful candidate will develop and maintain effective relationships with internal and external stakeholders to support the delivery of an effective policy framework.

Key Responsibilities:

  • Developing and maintaining effective risk management frameworks to prevent financial crimes.
  • Collaborating with cross-functional teams to identify and assess material upstream risks.
  • Providing guidance and opinion to stakeholders on risk management principles and practices.

Requirements:

  • Strong technical skills and experience in AML/CTF, Fraud, and Sanctions.
  • Commercial awareness and industry knowledge.
  • Excellent communication and interpersonal skills.

Estimated Salary: £65,000 - £85,000 per annum.

We offer a dynamic work environment, competitive salary, and opportunities for professional growth and development.



  • City of London, United Kingdom PIB Risk Management Full time

    Job Description:We are a leading provider of health and safety services, offering expert advice and guidance to businesses across the UK. As a Senior Health and Safety Consultant, you will play a critical role in helping our clients achieve compliance with the CDM 2015 regulations.About the Role:We are seeking a highly experienced and skilled Principal...


  • City of London, United Kingdom PIB Risk Management Full time

    Job Description:The Principal Designer/CDM Advisor plays a key role in delivering Construction Health & Safety services across the business. This role involves overseeing and ensuring an effective management system is in place to deliver all aspects of projects/consultancy.Main Responsibilities:Carry out statutory duties and functions of the Principal...


  • City Of London, United Kingdom PIB Risk Management Full time

    Role Summary:PIB Risk Management is seeking a highly experienced and skilled Principal Designer/CDM Advisor to join our team. As a key member of our Construction H&S department, you will be responsible for delivering Principal Designer and CDM advisor services, ensuring compliance with the CDM 2015 regulations, and providing technical support to staff. This...


  • City of London, United Kingdom PIB Risk Management Full time

    About the RoleWe are seeking a highly experienced Construction Risk Management Expert to join our team at PIB Risk Management. As a key member of our team, you will play a crucial role in delivering high-quality health and safety consultancy services to our clients.The successful candidate will have a strong background in construction risk management, with...


  • City of London, Greater London, United Kingdom PIB Risk Management Full time

    The Principal Designer/CDM Advisor will be required to deliver Principal Designer and CDM advisor services in line with the CDM 2015 regulations and assisting clients with implementing their duties The role will also provide support to the PIB Risk Management Directors to ensure delivery of Construction H&S services across the business. As Principal...

  • Fire Risk Assessor

    2 months ago


    City of London, United Kingdom PIB Risk Management Full time

    Risk Manager RolesJoin our dynamic Risk Management team as a Health & Safety Consultant.PIB Risk Management is currently recruiting for an experienced and ambitious Health & Safety Consultant. The purpose of the role is to provide Health & Safety Consultancy within the following sectors subject to competency:Automotive Engineering & Manufacturing Haulage &...


  • City of London, United Kingdom PIB Risk Management Full time

    We are seeking a highly skilled Principal Designer/CDM Services Lead to join our construction risk management team at PIB Risk Management.In this role, you will be responsible for delivering Principal Designer and CDM advisor services in line with the CDM 2015 regulations. You will oversee and ensure effective management systems are in place to deliver all...


  • London, United Kingdom CME Management Full time

    **Description** The Quantitative Risk Associate will be responsible for developing Risk/Pricing Models that evaluate counterparty exposures to the Clearing House. These include models related to Pricing, Value-at-Risk, Stress Testing, Liquidity, Regulatory Capital, and also developing tools for Portfolio Analytics (Sensitivities, Risk Reports, Margin...


  • City of London, United Kingdom PIB Risk Management Full time

    Job SummaryThe Lead Designer and Compliance Specialist will play a crucial role in delivering Principal Designer and CDM advisor services, ensuring seamless compliance with the CDM 2015 regulations. This position requires strong technical expertise and excellent communication skills to assist clients in implementing their duties effectively.As a key member...


  • City of London, United Kingdom PIB Risk Management Full time

    Job DescriptionThe successful candidate will be responsible for delivering Principal Designer and CDM Advisor services in accordance with the CDM 2015 regulations. This will involve assisting clients in implementing their duties, ensuring compliance with all relevant laws and regulations.As a key member of the PIB Risk Management team, you will provide...


  • City of London, United Kingdom PIB Risk Management Full time

    About the Role:This Principal Designer/CDM Advisor position is a key role in our team, focusing on delivering high-quality Construction Health & Safety services. The ideal candidate will have experience in construction and PD/CDMA associated roles, along with excellent communication and interpersonal skills.Main Responsibilities:Carry out statutory duties...


  • City of London, United Kingdom PIB Risk Management Full time

    Job OverviewPIB Risk Management seeks an experienced Senior Design Advisor and CDM Expert to lead our Principal Designer and CDM advisor services. As a key member of our team, you will play a critical role in ensuring compliance with the CDM 2015 regulations and assisting clients in implementing their duties effectively.As a seasoned professional, you will...


  • City of London, United Kingdom PIB Risk Management Full time

    We are seeking an experienced Health and Safety Consultant to join our team at PIB Risk Management. As a key member of our construction risk management team, you will be responsible for delivering Principal Designer and CDM advisor services in line with the CDM 2015 regulations.The successful candidate will have a minimum of 2-3 years' experience working in...

  • Risk Mgmt Associate

    7 months ago


    London, United Kingdom CME Management Full time

    **Description** The role of a **Risk Management Associate **in the CME group is to support the development and maintenance of the risk management framework. Additionally the Sr. Associate will ensure effective and timely communication of pertinent analysis of monitoring and validation efforts. **Principal Accountabilities**: - Conduct risk review of...


  • City Of London, United Kingdom PIB Risk Management Full time

    Construction Health & Safety SpecialistThe Principal Designer/CDM Advisor will be required to deliver Principal Designer and CDM advisor services in line with the CDM 2015 regulations and assist clients with implementing their duties.This role requires a deep understanding of construction health and safety regulations, including the CDM 2015 regulations. As...


  • City of London, United Kingdom PIB Risk Management Full time

    Job Summary:We are looking for a highly skilled and experienced Principal Designer and CDM Advisor to join our team. As a key member of our risk management department, you will work closely with our clients to deliver comprehensive health and safety services, including risk assessments, method statements, and construction phase plans.About the Role:The ideal...

  • Associate Director

    1 month ago


    London, United Kingdom Audit & Risk Recruitment Full time

    Audit & Risk Recruitment is mandated by a top 10 professional services firm to recruit for an Associate Director to join their Internal Audit team servicing commercial clients. Experience in infrastructure, energy and other 'heavy' sectors highly desirable. To be considered for this opportunity you will need: Internal audit and internal controls...


  • City of London, United Kingdom Quantum Group Full time

    Job Overview: Quantum Group is seeking a highly skilled Risk Management Associate - Operational Resilience to join our team in the City of London. As a Risk Management Associate - Operational Resilience, you will play a key role in identifying and mitigating risks associated with Operational Resilience.Key Responsibilities: Assist in the development of the...


  • City of London, United Kingdom PIB Risk Management Full time

    Job Title: Senior Health and Safety ConsultantSalary: £50,000 - £65,000 per annumLocation: Remote or office-based in the UKThis is an exciting opportunity to join our team as a Senior Health and Safety Consultant. As a key member of our risk management department, you will be responsible for delivering high-quality health and safety services to our...


  • City of London, United Kingdom PIB Risk Management Full time

    Job Title: Health and Safety ConsultantAbout the Role:We are seeking a highly skilled Health and Safety Consultant to join our team at PIB Risk Management. As a Health and Safety Consultant, you will play a crucial role in ensuring the delivery of Construction Health & Safety services across the business.Main Responsibilities:Carry out statutory duties and...