Operational Risk Management Specialist

2 weeks ago


London, Greater London, United Kingdom SilverRock Bank Full time

SilverRock Bank is a new bank that aims to pioneer fairer financial outcomes by empowering lenders to deliver and enabling savers to prosper.

The estimated salary for this role is £60,000 - £80,000 per annum. The company is building a unique and highly scalable data-driven multi-asset bank through a partnership of ecosystems, specialising in the delivery of forward flow partnerships and portfolio acquisitions from non-bank lenders, alongside its own brand deposits.

This role will report directly to the Head of Outsourcing and Operational Risk.

Job Description:
  • Operational Risk Framework Support
    • Assist in implementing and maintaining the operational risk framework in line with the overarching risk management framework.
    • Complete controls testing activity to identify and report the effectiveness of controls and where required, to support the first line with enhancing, designing and implementing controls.
  • Risk Appetite & KRI Monitoring
    • Support the development, tracking, and reporting of Key Risk Indicators (KRIs) to help monitor the operational risk exposure of the organisation.
  • Collaboration with Business Units
    • Work closely with first-line teams to identify and assess operational risks, providing input into the development of mitigation strategies.
  • RCSA Process Management
    • Assist in embedding the Risk Control Self-Assessment (RCSA).
    • Conduct regular reviews and updates of the RCSA content to ensure risks are accurately identified, assessed, and documented.
  • Strategic Risk Assessment
    • Provide input on risk assessments for new business initiatives, including onboarding new commercial partners, to ensure they are in line with the organisation's risk appetite and regulatory requirements.
    • Support risk assessments for projects and business changes, ensuring that operational risks are considered and mitigated early in the process.
  • Risk Management Systems
    • Contribute to the implementation and ongoing management of risk management software to improve risk data capture, aid consistency, and provide support to users.
  • Regulatory Compliance
    • Support in any regulatory risk assessments, mainly focusing on EBA outsourcing requirements, operational risk, and operational resilience.
  • Operational Risk Reporting
    • Prepare and contribute to regular risk reports and updates for senior management, risk committees, and the Board, ensuring all operational risks are accurately reflected.
    • Track and escalate any significant operational risk incidents and ensure they are addressed promptly.


  • London, Greater London, United Kingdom Upstream Risk Management Full time

    About UsWe are a dynamic team at Upstream Risk Management, responsible for corporate security in the Europe, Middle East and Africa region.We are seeking a skilled professional to fill the role of Operations and Security Specialist.Job SummaryAs an Operations and Security Specialist, you will be responsible for supporting the regional security operations...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    Job OverviewWe are seeking an experienced Risk Management Specialist to join our team at LexisNexis Risk Solutions. As a Risk Management Specialist, you will be responsible for managing risk across multiple projects and providing strategic guidance to project managers.Responsibilities:Identifying and mitigating risks associated with project...


  • London, Greater London, United Kingdom Audit & Risk Recruitment Full time

    We are delighted to announce an exciting opportunity for a skilled IT Risk Management Specialist to join our team at Audit & Risk Recruitment. This role is part of a larger project to build an Audit, Risk and Compliance function for a leading FMCG brand in Scotland.The IT Risk & Controls Manager will oversee the identification, assessment, and mitigation of...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    Job Title:A Professional Services Consultant at LexisNexis Risk SolutionsWe are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our organization, you will play a pivotal role in onboarding and managing new and existing customers of our RiskNarrative Digital Onboarding & Financial Crime platform.About the...


  • London, Greater London, United Kingdom Paritas Recruitment - Risk Full time

    Risk Oversight Specialist PositionWe are seeking an experienced Risk Oversight Specialist to join our team in London.As a key member of our operational resilience and third-party oversight team, you will be responsible for ensuring compliance with DORA and managing third-party relationships.Key qualifications include strong knowledge of the FCA/PRA...


  • London, Greater London, United Kingdom Ark Workplace Risk Full time

    About UsAt Ark Workplace Risk, we are committed to delivering innovative solutions that help our clients manage risk and improve their operational efficiency. Our team of experts has over 25 years of experience working with major and global organisations across various industries.We are currently seeking a Lead Risk Management Specialist to join our team. In...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the Role:This fast-paced environment demands a professional with exceptional teamwork and communication skills, able to work closely with customers at all levels. As a Risk Management Specialist, you will provide valuable insight and guidance to customers, develop financial crime strategies, and configure the RiskNarrative platform to meet their...


  • London, Greater London, United Kingdom CornerStone - Risk, Cyber & Security Full time

    Job Overview:CornerStone - Risk, Cyber & Security is a leading independent Technology, Security and Risk Consultancy seeking a talented Risk Management Specialist to join our award-winning team. As a Risk Management Specialist, you will be responsible for managing client expectations and requirements across a broad technical security environment, providing...


  • London, Greater London, United Kingdom SLL Travelers Management, LTD Full time

    Job Description: Risk Management SpecialistEstimated Salary: $80,000 - $105,000 per yearAbout the CompanySLL Travelers Management, LTD is an equal opportunity employer committed to providing a culture that is rooted in innovation and thrives on collaboration. We value the unique abilities and talents each individual brings to our organization and recognize...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the Role: As a Risk Analytics Specialist at LexisNexis Risk Solutions, you will be part of a team using global data from the largest real-time fraud detection platform to optimize solutions for our enterprise customers. Your experience with data analysis will help investigate suspicious behavior, providing new insights that lead to immediate real-world...

  • Fraud Risk Specialist

    4 weeks ago


    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    The LexisNexis Risk Solutions team is looking for a Fraud Risk Specialist to join their team. As a key member of the team, you will work with global data from the largest real-time fraud detection platform to optimise solutions for enterprise customers.About the TeamYou will be part of a team of analysts using global data from the largest real-time fraud...


  • London, Greater London, United Kingdom JCW Full time

    Job Title: Operational Risk Management SpecialistAt JCW, we are seeking a proactive and hands-on Operational Risk Management Specialist to strengthen our risk framework for non-U.S. operations.Key Responsibilities:Risk Framework & Management: Develop and refine our Operational Risk frameworks, supporting local managers in conducting risk assessments and...


  • London, Greater London, United Kingdom JCW Full time

    Job Title: Operational Risk SpecialistLocation: London (Chiswick)Job Summary:We are seeking a skilled Operational Risk Specialist to strengthen our risk framework for non-U.S. operations. As an Operational Risk Specialist, you will work closely with regional managers to implement effective risk controls and promote a strong risk culture.Main...

  • Compliance Specialist

    2 weeks ago


    London, Greater London, United Kingdom Hawksmoor Investment Management Full time

    About the RoleWe are looking for a skilled Compliance Specialist to join our team, responsible for ensuring regulatory excellence and overseeing the Enterprise Risk Management framework.The ideal candidate will have extensive experience in risk, compliance, and governance within regulated wealth management or retail financial services, with strong knowledge...


  • London, Greater London, United Kingdom ZipRecruiter Full time

    **Operational Risk Specialist Job**We are seeking an experienced Operational Risk Specialist to join our team in London. As a key member of our risk management team, you will play a crucial role in identifying, analyzing, and mitigating operational risks associated with large-scale infrastructure projects.The ideal candidate will have extensive experience in...


  • London, Greater London, United Kingdom Upstream Risk Management Full time

    Job OverviewYou will work as a permanent member of Amazon's Europe, Middle East and Africa region corporate security operations team based in our Liverpool Street offices.This team is responsible for corporate security across the region, focusing on people, offices, and assets.The ideal candidate will have cross-regional, culturally diverse working...


  • London, Greater London, United Kingdom Bank ABC Full time

    Job OverviewWe are seeking an experienced Operational Risk Management Specialist to join our team at Bank ABC. This role is responsible for providing key support to the Operational Risk department in the 2nd Line of Defence oversight role.The successful candidate will be a self-motivated individual who can work with an Operational Risk Manager to liaise with...


  • London, Greater London, United Kingdom HANetf ETC Securities plc Full time

    Job Title: Operational Risk SpecialistOverview:We are a dynamic growth business looking for an experienced Operational Risk Specialist to join our team. In this role, you will be responsible for managing risk across the organization and identifying opportunities for improvement.Responsibilities:• Manage risk across the organization• Identify...


  • London, Greater London, United Kingdom SilverRock Bank Full time

    SilverRock Bank is seeking an experienced Operational Risk Management Specialist to join our team. As a key member of our risk management function, you will play a vital role in ensuring the effective implementation and monitoring of operational risk frameworks.About the Role:The ideal candidate will have extensive experience in operational risk management,...


  • London, Greater London, United Kingdom The Emerald Group Full time

    The Emerald Group is seeking an Operational Risk Management Specialist to support the oversight, embedding, and enhancement of operational risk management, risk culture, and change initiatives in our London office.Key Responsibilities:Adequate Documentation: Ensure all operational risks are adequately documented, maintained, and reported through risk...