Senior Financial Risk Manager

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...

Company Overview:NatWest Group is a leading financial institution committed to delivering exceptional customer experiences.We are seeking a Senior Financial Crime Risk and Controls Associate to join our team, focusing on developing and implementing effective risk management strategies.

**About the Role**We are looking for a talented Senior Accountant to join our team in Edinburgh. As a Senior Accountant, you will be responsible for managing a portfolio of clients and delivering high-quality financial services.Key ResponsibilitiesManage a portfolio of clients and prepare their statutory accountsProcess VAT returns and HMRC tax...

Company OverviewDiligenta is a forward-thinking organization dedicated to delivering high-quality services and solutions. Our commitment to excellence drives us to attract and retain top talent.Salary: £60,000 - £80,000 per annumJob Description:The Role: Risk Management ProfessionalWe are seeking an experienced Risk Management Professional to join our team...

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...

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...

Salary: £64,000 - £70,400">The Financial Conduct Authority is seeking a Senior Supervisor to join the P2P and Crowdfunding team in the Investment Platforms and SIPP Operators Department. As a key member of this team, you will be responsible for analysing business models and strategies of firms, identifying conduct risks that could cause harm to consumers...

About 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...

About the Job">This is an exciting opportunity to work as a Financial Crime Risk Specialist at NatWest Group.">The successful candidate will have a proven track record of managing stakeholders and experience in financial crime, project management, and governance.">Key Responsibilities">You will be responsible for improving the level of insight, oversight,...

Job Summary: We're looking for a highly skilled Senior Financial Crime Risk and Controls Associate to join our team at CV-Library. In this role, you'll be responsible for delivering an effective policy framework for Financial Crime in NatWest Boxed. You'll identify and assess material upstream risks, engage with stakeholders, and provide guidance on...

We are looking for a highly skilled Senior Risk Management Consultant to join **The Emerald Group**'s growing Insurance and Financial Services team in Edinburgh/Glasgow/London. This role comes with a competitive salary of £65,000 - £90,000 per annum, reflecting the importance of this position in supporting our Partners, Client Directors, and Senior...

Investment Professional OpportunityWe are seeking an experienced Financial Adviser to join our team as an Investment Professional. The successful candidate will be responsible for providing high-quality investment advice and support to clients, working closely with other members of the team to deliver exceptional results.Key Responsibilities: The key...

**Job Summary**We are seeking a highly experienced Senior Accountant to join our team in Edinburgh. As a Senior Accountant, you will play a key role in managing a portfolio of clients and delivering high-quality financial services.Job ResponsibilitiesPrepare statutory accounts for a portfolio of clientsProcess VAT returns and HMRC tax returnsManage client...

Job SummaryWe are seeking a highly experienced senior actuary or risk professional to join our team as a Risk Management Director.About the RoleThis is a key leadership position, working closely with senior management to implement strategic growth plans and support day-to-day operations.The successful candidate will be responsible for building out our risk...

Role OverviewWe are seeking a highly skilled Financial Crime Risk Manager to join our Partner Oversight team.About the RoleThis role sits within our Partner Oversight team, responsible for ongoing monitoring of clients designated as partners to ensure they have the correct controls in place and operate within Modulr's risk and compliance framework.The...

Job DescriptionThe role of a Finance Manager at the Scottish Prison Service delivers comprehensive financial support to corporate directorate functions, working closely with a team of Finance Managers and line responsibility for associated finance staff. This position ensures the accuracy and integrity of financial data, providing financial understanding...

We are seeking an experienced Financial Risk Management Specialist to join our team at Johnston Carmichael LLP. This role will involve assisting in the management and monitoring of the firm's risk management framework, with a focus on Anti-Money Laundering (AML) policy, processes and reporting.The successful candidate will be responsible for managing and...

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...

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...

Our client, a leading fintech organisation based in Edinburgh, is seeking a highly skilled Risk Business Partner to join their Risk Management team. The successful candidate will be responsible for developing and delivering a risk management framework that meets UK regulatory expectations.The ideal candidate will have a strong background in risk management,...