Financial Services Risk Specialist

3 weeks ago


Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full time

Salary: £45,000 - £55,000 per annum

Job 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 best practices.

Responsibilities:
  • Develop and implement a robust risk management framework to identify and monitor risks
  • Maintain the risk management framework and ensure the firm maintains a strong risk culture
  • Drive improvements to processes that will reduce the risks faced by the business
  • Assist with Risk & Control Self Assessments and reporting around controls and the controls assurance programme
Required Skills and Qualifications:
  • Experience working within Financial Services in a risk-based role
  • Experience in either a first or second-line risk role
  • Knowledge of risk management methodologies, frameworks, and best practices


  • Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full time

    Job Title: Financial Services Risk SpecialistWe are seeking an experienced Financial Services Risk Specialist to join our client's second line team in Edinburgh. The ideal candidate will have a strong background in risk management and be able to develop and implement robust frameworks to identify and monitor risks.The successful candidate will drive...


  • Edinburgh, Edinburgh, United Kingdom Diligenta Full time

    Diligenta aims to be a leading platform-based life and pensions administration service provider. We strive for exceptional customer service, transforming our clients' operations while fostering a culture of positive change.The Opportunity:As an Anti-Financial Crime Specialist at Diligenta, you will mitigate risks of financial crimes against the company and...


  • Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

    Job 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...


  • Edinburgh, Edinburgh, United Kingdom Legal & General Group Full time

    At 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,...


  • Edinburgh, Edinburgh, United Kingdom Citi Full time

    Citi is seeking a highly skilled Financial Services Specialist to join their Fund Accounting team in Edinburgh. In this role, you will be responsible for reviewing financial statements, sharing specialist knowledge with colleagues, and working closely with operational peers to ensure process risks are minimised.With a competitive base salary of approximately...


  • Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

    Job DescriptionWe are seeking a qualified Financial Risk Management Specialist to join our team at NatWest Group. As Trading Product Controller, you will be responsible for the daily P&L and monthly balance sheet reporting for the bank's trading desks, ensuring accurate financial position and effective management of market risk.You will lead teams to deliver...


  • Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full time

    Job Overview:Meraki Talent's Financial Services client is looking for a skilled Financial Services Risk Analyst to join their team in Edinburgh on a permanent basis.The successful candidate will be responsible for developing and implementing a robust risk management framework and driving improvements to processes that will reduce the risks faced by the...


  • Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full time

    Meraki Talent Ltd: Financial Services Risk ProfessionalLocation: Edinburgh, UKJob Type: PermanentAbout the Role:We are seeking a highly skilled Financial Services Risk Professional to join our second line team in Edinburgh on a permanent basis. The successful candidate will have experience working within Financial Services in a risk-based role and knowledge...


  • Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

    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...


  • Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

    Company OverviewNatWest Group is a leading financial services provider in the UK. We are committed to delivering high-quality services to our customers while maintaining a strong risk management culture.About the RoleWe are seeking an experienced Senior Financial Crime Risk Analyst to join our team. The successful candidate will have expertise in financial...


  • Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

    Job OverviewWe are seeking a highly skilled Financial Crime and Risk Intelligence Specialist to join our team at NatWest Group. This is a critical role that requires a deep understanding of financial crime risks and the ability to develop effective strategies to mitigate them.In this position, you will work closely with stakeholders across the bank,...


  • Edinburgh, Edinburgh, United Kingdom Quilter Financial Planning Full time

    Job Title: Financial Planning SpecialistWe are looking for a highly skilled Financial Planning Specialist to join our team at Quilter Financial Planning. The successful candidate will be responsible for creating personalized financial plans that meet the unique needs of our clients.Salary: £55,000 - £75,000 per annumKey Responsibilities:Conducting thorough...


  • Edinburgh, Edinburgh, United Kingdom Citigroup Inc. Full time

    Role OverviewCitigroup Inc. is seeking a skilled Financial Services Specialist to join our team in Edinburgh.The successful candidate will be responsible for reviewing financial statements, maintaining accurate records, and ensuring compliance with regulatory requirements.We offer a competitive base salary of £45,000 per annum, plus a range of benefits that...


  • Edinburgh, Edinburgh, United Kingdom NatWest Full time

    Job DescriptionWe are seeking a highly skilled Senior Financial Crime Risk and Controls Associate to join our team at NatWest Group.This 8-month role will involve helping to deliver the bank-wide risk policy framework for Financial Crime, providing technical expertise on implementing regulatory change and upstream risks, and supporting NatWest Group in...


  • Edinburgh, Edinburgh, United Kingdom FNZ Group Full time

    Company OverviewFNZ Group is a leading provider of wealth management solutions, partnering with over 650 financial institutions and 12,000 wealth managers worldwide. With US$1.5 trillion in assets under administration, we help over 20 million people from all wealth segments to invest in their future.SalaryWe offer a highly competitive salary range of...


  • Edinburgh, Edinburgh, United Kingdom FNZ (UK) Ltd Full time

    Job SummaryThe Financial Services Quality Specialist will be responsible for ensuring the quality of processing within specific functions, depending on the individual team, within one of the designated Investment Operations Functional Pillars. This role is focused on delivering exceptional customer service and ensuring compliance with all regulatory...


  • Edinburgh, Edinburgh, United Kingdom Quilter Financial Planning Full time

    About the RoleWe are looking for a skilled Financial Planning Specialist to join our team at Quilter Financial Planning. As a key member of our advisory team, you will be responsible for providing comprehensive financial planning services to our clients.Key ResponsibilitiesDeveloping and implementing personalized financial plans for clientsConducting...


  • Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full time

    Job Title:Risk Management SpecialistAbout the Role:We are seeking a highly skilled Risk Management Specialist to join our second line team in Edinburgh on a permanent basis.The ideal candidate will have experience working within Financial Services in a risk based role and knowledge of risk management methodologies, frameworks and best practices.Key...


  • Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

    Key Responsibilities">As a Senior Financial Crime Risk Specialist, your key responsibilities will include:Identifying, assessing, monitoring and mitigating the risk of NatWest Group being involved in Tax Evasion, Bribery Corruption, Money Laundering, Terrorist Financing, Fraud, Sanctions and the facilitation of these financial crimes.Engaging with internal...


  • Edinburgh, Edinburgh, United Kingdom Financial Ombudsman Full time

    We are seeking a highly skilled Financial Services Investigator to join our team. The ideal candidate will have experience making fair and balanced decisions, where they must articulate their thinking clearly. They will also need to have excellent communication skills, including a talent for listening and explaining things in clear language as well as good...