Operational Risk Expert

1 day ago


London, Greater London, United Kingdom Capital Full time

We are Capital, a leading trading platform expanding globally. Our top-rated products have won prestigious awards for cutting-edge technology and seamless client experience.

As an Operational Risk Expert, you will lead the identification, assessment, and documentation of operational risks across key business areas, including payments, customer service, technology, and compliance.

  1. Analyze internal processes to detect potential weaknesses or vulnerabilities, focusing on data security, fraud prevention, and system outages.
  2. Conduct scenario analysis and stress testing to evaluate our preparedness for operational disruptions.
  3. Collaborate with functional teams to design, implement, and monitor operational risk controls, ensuring alignment with our risk appetite and regulatory requirements.

The salary range for this position is $80,000 - $120,000 per year, depending on experience.

Required Skills and Qualifications
  • Minimum 3-5 years' experience in Operational Risk in financial services.
  • University Degree in Risk Management, Mathematics, Finance, Economics, or related field.

Competitive Benefits Package: We offer a comprehensive benefits package, including health insurance, pension plans, and workation opportunities.



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

    Role SummaryWe're looking for a Risk Mitigation Expert to join our Business Services team. As a Risk Mitigation Expert, you will use your expertise in data analysis to investigate suspicious behavior and provide actionable insights to our customers.About the Team


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

    Job DescriptionWe are seeking a highly skilled IT Risk Management Expert to join our team at Audit & Risk Recruitment. The successful candidate will be responsible for identifying, assessing, and mitigating IT-related risks within the organisation.This role involves developing and implementing effective risk management strategies, ensuring robust internal...

  • Risk Solutions Expert

    2 weeks ago


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

    About LexisNexis Risk Solutions: We are a leading provider of risk assessment solutions. Our Business Services vertical offers a range of products focused on driving revenue growth, operational efficiencies, and customer experience for businesses of all sizes.We help our customers solve complex problems in areas such as Anti-Money Laundering/Counter...


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

    As a Risk Management Expert with Ark Workplace Risk, you will play a vital role in developing and implementing fire safety strategies for our clients in the built environment. With a minimum of 8 years of experience in fire safety consulting, you will have a deep understanding of current UK building regulations and be able to develop effective fire safety...


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

    Risk Management Experts WantedWe are seeking a highly skilled Associate Director to lead our Internal Audit team, providing expert advice to commercial clients in complex sectors like infrastructure and energy.The successful candidate should possess:Significant experience in internal audit and risk managementLeadership skills to manage multiple teams and...


  • London, Greater London, United Kingdom Risk Solution Group Full time

    About the RoleWe are seeking an experienced Risk Solutions Expert to join our team at LexisNexis Risk Solutions. As a key member of our Fraud and Credit Risk mitigation department, you will play a crucial role in helping our customers solve complex problems related to Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification,...


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

    Leveraging your skills in risk management and regulatory affairs, we're looking for an expert to join our team in London. With circa 2-4 years' experience in a Risk, Compliance, Control or Audit function, you'll be well-equipped to handle the demands of this role.This senior-level position requires a deep understanding of compliance policies, risk...


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

    About the OpportunityWe are excited to offer a unique opportunity for a Senior Health and Safety Consultant to join our team at Ark Workplace Risk.As a key member of our Customer Success Team, you will have the opportunity to work with clients to implement health and safety management objectives and delivery plans.You will have the chance to design and...


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

    About the OpportunityLexisNexis Risk Solutions is looking for a Risk Management Expert to join our team. As a Professional Services Consultant, you will work closely with customers to develop financial crime strategies and configure the RiskNarrative platform to best enable customers to achieve their objectives.You will be responsible for gathering client...


  • London, Greater London, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full time

    Job Overview: We are seeking a seasoned Operational Risk Expert to join our EMEA Operations team at Sumitomo Mitsui Banking Corporation – SMBC Group. The ideal candidate will have a strong background in operational risk management, with experience in designing and operating control frameworks to mitigate non-financial risks. You will be responsible for...


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

    Job OverviewWe are seeking an experienced Risk Analytics Expert to join our team at LexisNexis Risk Solutions. In this role, you will work closely with our customers to develop and implement advanced fraud investigation techniques. Your ability to craft a story through data and deliver industry-leading presentations will be highly valued.Key...


  • London, Greater London, United Kingdom Direct Line Group Full time

    Job Description: Operational Risk Oversight ExpertWe are seeking an experienced Operational Risk Oversight Expert to join our team at Direct Line Group. As an Operational Risk Oversight Expert, you will work closely with the Head of Business Risk to provide effective Group oversight of operational risk and internal control management.You will be responsible...


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

    Become a key player in the risk management sector with LexisNexis Risk Solutions! We are looking for a seasoned Technical Consultant to lead the implementation of our products across various industries.About the PositionIn this role, you will be responsible for delivering technical presentations, product demonstrations, and training sessions to clients. You...


  • London, Greater London, United Kingdom Jobs via eFinancialCareers Full time

    Job Title: Operational Risk Management ExpertCompany Overview: eFinancialCareers connects job seekers with top employers in the financial industry.About the Role: We are seeking an experienced Operational Risk Management Expert to join our team. As a key member of the risk management function, you will play a critical role in identifying and mitigating...


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

    Job Title: Operational Risk Management ExpertAbout The Emerald GroupWe are a leading financial services firm looking for an experienced operational risk management expert to join our team in London.The ideal candidate will have a strong background in operational risk management, with experience in implementing and operating risk management frameworks in...


  • London, Greater London, United Kingdom Marlin Selection Ltd Full time

    About the Role:We are looking for a seasoned Operational Risk Governance Expert to join our team at Marlin Selection Ltd. In this role, you will be responsible for implementing and managing operational risk governance processes, ensuring that our organization operates within a framework of effective risk management.The ideal candidate will have extensive...


  • London, Greater London, United Kingdom Airwallex Full time

    About the RoleThis exciting opportunity is for an experienced operations and risk expert to join our team in London. As a Fraud Prevention Specialist, you will play a critical role in assessing fraud and credit risk across Airwallex's product suite, ensuring the smooth functioning of our services and processes.You will be responsible for conducting holistic...


  • London, Greater London, United Kingdom M&G Full time

    About UsM&G plc is committed to creating an exceptional place to work for exceptional talent. We have a diverse workforce and an inclusive culture, underpinned by our policies and employee-led networks who provide networking opportunities, advice, and support for the diverse communities our colleagues represent.The Role:This is a unique opportunity to join...


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

    About the Company">Ark Workplace Risk is a leading provider of operational risk management services, working with major and global organisations across various industries. Our goal is to deliver measurable benefits for our clients through innovation, partnership, and customer success practices.We pride ourselves on our market-leading solutions, which include...


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

    Join Our TeamWe are looking for a talented Banking Operational Risk Expert to join our team at SilverRock Bank. The successful candidate will have a strong background in operational risk management and be able to conduct controls testing activity and develop KRIs.This role requires excellent analytical and problem-solving skills, as well as the ability to...