Risk Management Technical Specialist
2 days ago
About the Role:
We are seeking an experienced professional to join our team as the Anti-Tax Evasion and Anti-Bribery & Corruption Lead. In this role, you will be responsible for developing and maintaining policies related to anti-bribery and corruption and anti-tax evasion. You will also lead a team of technical specialists, deliver policy, and provide SME guidance to the business.
The ideal candidate will have a strong understanding of the financial sector, including the impact of regulations and legislation on businesses. They will be able to demonstrate in-depth knowledge of anti-bribery and corruption and anti-tax evasion policies and procedures. The selected individual must be able to work independently and as part of a team, demonstrating excellent communication and interpersonal skills.
Responsibilities:
- Policy Development: Develop and maintain policies related to anti-bribery and corruption and anti-tax evasion.
- Team Leadership: Lead a team of technical specialists to deliver policy and provide SME guidance to the business.
- SME Guidance: Provide SME guidance to the business, ensuring that policies and procedures are implemented effectively.
- Regulatory Compliance: Ensure that our business remains compliant with regulations and legislation.
Salary: $160,000 - $240,000 per year
-
IT Risk Management Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom MAZARS LIMITED Full timeJob TitleIT Risk Management SpecialistAbout the RoleThis is a unique opportunity to work as an IT Risk Management Specialist with MAZARS LIMITED. As an IT Risk Management Specialist, you will be responsible for planning, coordinating, and controlling audit engagements according to firm requirements.Key ResponsibilitiesPlan, coordinate, and control audit...
-
Flood Risk Management Specialist
4 weeks ago
Edinburgh, Edinburgh, United Kingdom oilandgas Full timeJob DescriptionWe are seeking a talented Flood Risk Management Specialist to join our team in South Wales. As a key member of our Flood Risk Management team, you will play a crucial role in helping us meet the challenges of climate change in Wales and beyond.The ideal candidate will have a curious mind, a logical approach, and enjoy learning and using their...
-
Risk Management Specialist
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Aston Charles Full timeAston Charles seeks a Risk Management Specialist for its Corporate Unit in Glasgow or Edinburgh. This role offers a negotiable salary, flexible benefits package, and opportunities for technical progression.The ideal candidate will develop a detailed understanding of clients' businesses and exposure to risks. They will identify gaps in cover and mitigate...
-
Model Risk Specialist
1 month ago
Edinburgh, Edinburgh, United Kingdom Eames Consulting Full timeRole Overview: We are seeking a skilled Model Risk Analyst to join our team at Eames Consulting. As a Model Risk Specialist, you will be responsible for reviewing and challenging model methodology and assumptions for a leading UK Financial Services group. Your strong technical/quantitative background, commercial awareness, and excellent communication skills...
-
Technical Lead
2 days ago
Edinburgh, Edinburgh, United Kingdom Kent PLC Full time**Job Description**Kent PLC is a leading company in the energy industry, and we are seeking an experienced Technical Lead - Risk Management to join our team. This role offers a unique opportunity to lead and support projects related to process safety and risk management.**Key Responsibilities:**Conducting safety scopes, including consequence analysis, QRA,...
-
Senior Risk Manager
2 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJob TitleA 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...
-
Quantitative Risk Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom CV Library Full timeCareer Opportunity: Quantitative Risk SpecialistCV Library is recruiting a highly skilled Quantitative Risk Specialist to join our team. As a key member of our risk management department, you will be responsible for developing and maintaining quantitative models used in our bank's risk frameworks.You will work closely with analysts to design, develop, and...
-
Risk Management Specialist
4 weeks ago
Edinburgh, Edinburgh, United Kingdom FNZ Group Full timeJob DescriptionThe FNZ Group is seeking a highly skilled Risk Management Specialist to join its Second Line Risk team. The ideal candidate will have experience working in a Second Line or First Line Risk Management role, with a strong understanding of industry risk management best practice.Key Responsibilities:Support the Delivery Risk Business Partner in...
-
Risk Management Specialist
2 days 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...
-
Risk Management Specialist
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Core-Asset Consulting Ltd Full timeJob TitleRisk Management Specialist - EdinburghCompany Overview
-
Risk Management Specialist
4 days ago
Edinburgh, Edinburgh, United Kingdom Clark Contracts Careers Full timeAbout the RoleWe are seeking a highly skilled Risk Management Specialist to support our operating divisions in Scotland. The ideal candidate will have experience in implementing HSEQ Management Systems and knowledge of Quality Management principles.The role involves developing and implementing ISO45001, ISO9001, and ISO14001 compliant systems, as well as...
-
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...
-
Risk Management Specialist
4 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...
-
Technical Program Management Specialist
2 days ago
Edinburgh, Edinburgh, United Kingdom Concept Resourcing Full timeJob Title: Technical Program Management SpecialistWe are looking for an experienced Technical Program Management Specialist to join our team in Edinburgh, UK. The ideal candidate will have a minimum of 15 years' experience in IT, with a focus on Application Development Management and IT Infrastructure Services.Key ResponsibilitiesLead and manage the daily...
-
Risk Management Specialist
3 weeks ago
Edinburgh, Edinburgh, United Kingdom abrdn Full timeWe're committed to enabling our clients to be better investors through innovative approaches and exceptional expertise. As a Risk Management Specialist in our Internal Audit team, you'll play a vital role in helping us achieve this vision.About the JobThis permanent position is based in Edinburgh and offers a unique opportunity to work with our Corporate...
-
Sustainability Risk Management Specialist
4 weeks ago
Edinburgh, Edinburgh, United Kingdom M&G Full timeAbout the RoleWe are seeking a highly skilled Sustainability Risk Management Specialist to join our Organisational Risk team. This is an exciting opportunity for an experienced professional to play a key role in identifying and managing sustainability risks arising from process and procedures, behaviours and communication approaches that could impact M&G...
-
Fraud Risk Management Specialist
4 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...
-
Risk Management Specialist
4 weeks ago
Edinburgh, Edinburgh, United Kingdom The Emerald Group Full timeThe Emerald Group is a leading provider of insurance services, and we are now seeking a Risk Management Specialist to join our team. Based in London/Edinburgh/Glasgow, this role offers a unique chance to work on a range of projects, including risk and capital management, investment strategy, ALM, and transactions.We require a candidate with a solid grounding...
-
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...
-
Insurance Risk Manager
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Lawes Insurance Recruitment Full timeLaws Insurance Recruitment is looking for an experienced Insurance Risk Manager to join their team in Edinburgh. As a key member of our team, you will be responsible for managing and mitigating commercial insurance risks for our clients.About the RoleThis is a challenging and rewarding opportunity for a seasoned insurance professional to work with a dynamic...