Global Conduct Risk Specialist

Job OverviewCitigroup Inc. is seeking a highly skilled Conduct Risk Specialist to join its team in London.Job DescriptionThe successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rules, or regulatory expectations. This includes maintaining risk levels within...

Job Summary:We are looking for an experienced Conduct Risk Specialist to support our second-line team across all conduct-related aspects. You will advise the business on conduct risk for products, communications, and customer interactions, ensuring fair treatment, ethical practices, and meeting the requirements of Consumer Duty standards.The successful...

Marks Sattin's corporate bank is hiring a Senior Conduct Risk Specialist to support our Conduct Risk team.This is a full-time position based in London, with an estimated annual salary of £90,000 - £140,000, depending on experience. As a Senior Conduct Risk Specialist, you will assist in the development, implementation, and oversight of the conduct risk...

**Job Title:** Global Banking Risk SpecialistAt Citigroup Global Markets Limited, we are seeking an experienced Global Banking Risk Specialist to join our team. The ideal candidate will have a strong background in banking risk management and control assessment.**Estimated Salary:** £100,000 - £150,000 per annumAs a Global Banking Risk Specialist, you will...

Job Title: Conduct Risk Governance SpecialistWe are looking for a seasoned Conduct Risk Governance Specialist to join our team at Iwoca Ltd. As a key member of our Compliance department, you will play a critical role in ensuring the effective management of conduct risk within our organization.About UsIwoca Ltd is a leading Fintech company in Europe,...

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...

Job OverviewMunich Re Specialty Group seeks a highly skilled Regulatory Compliance Professional to support the Conduct Risk Team in ensuring compliance with regulatory requirements. The successful candidate will be responsible for developing and implementing Consumer Duty processes across all entities, maintaining product catalogues, and overseeing product...

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...

**Company Overview:**Think Global is a global consulting firm with a strong presence in London.We offer a dynamic and challenging work environment that allows our employees to grow and develop their careers.The company has a strong culture that values teamwork, innovation, and excellence.The salary range for this position is £60,000 - £80,000 per annum,...

We're on a mission to revolutionize the banking industry with cutting-edge technology and innovative products. As a Senior Conduct Risk Specialist, you'll play a crucial role in ensuring that our Treasury function operates within regulatory boundaries.You'll conduct regular reviews and assessments to identify key conduct and compliance risks, and develop...

Job SummaryWe are seeking an experienced Conduct Risk Specialist to join our team in London. This role is responsible for ensuring the compliance of our business operations with regulatory requirements.Key Responsibilities:Evaluating and mitigating conduct risks within our organizationDeveloping and implementing effective risk management...

About the RoleWe are seeking a highly experienced Senior Conduct Risk Specialist to join our team at NatWest Group. In this role, you will be responsible for leading regulatory compliance and conducting insightful oversight and challenge.You will provide expert support, advice, and market intelligence (MI) to leaders and the business on risk management,...

Cyber Resilience Director Job DescriptionThe Financial Conduct Authority seeks an accomplished Cyber Resilience Director to spearhead its incident response efforts, develop strategic partnerships, and drive regulatory policy initiatives.About the RoleLeads the FCA's response to operational incidents through ARF, ensuring effective collaboration with PRA,...

Iwoca is a leading fintech company in Europe, and we're looking for a highly skilled Compliance Officer - Conduct Risk Specialist to join our team. The successful candidate will be responsible for managing conduct risk within our organization, ensuring we understand and adhere to regulatory standards and industry best practices.About the CompanyFast,...

Job Summary:About the RoleThis is a key opportunity to join NatWest as a Senior Compliance Associate in Policy, Oversight & Governance. As part of this role, you will be supporting executives in ensuring that the business strategy for relevant business units is consistent with and supports an effective regulatory framework.You will also be supporting...

About the RoleKintec Global Recruitment is seeking a senior engineer with Downstream (Refining, Petrochemicals, Chemicals, and Upstream) experience to join our risk engineering team.The Energy Risk Engineer will work with clients and colleagues to deliver risk management and insurance terms, using specialist software to calculate estimated maximum loss...

About the RoleThe Regulatory Conduct Compliance Specialist will be responsible for developing, implementing, and maintaining a conduct risk framework tailored to unregulated SME lending activities, aligned with LSB principles. You will identify, assess, and monitor conduct risks, ensuring effective management within our risk appetite and in accordance with...

At Northern Trust, we're dedicated to helping our clients achieve their financial goals. As a leading financial institution, we've built a reputation for innovation, expertise, and integrity. This role plays a critical part in our Anti-Bribery and Corruption program, supporting the development and oversight of the Conduct Risk Framework.You'll work closely...

Join our Global Risk Management Trainee program and take the first step towards a rewarding and challenging career in risk management. As a trainee, you will work closely with experienced risk management professionals to develop your skills and knowledge in areas such as credit risk, market risk, and operational risk.You will be responsible for analyzing...

Kintec Global Recruitment is seeking a talented Power Risk Engineer to join our team in the UK. This exciting opportunity offers a competitive salary range of £90k - £110k plus benefits and a chance to work with leading global insurance companies.As a Power Risk Engineer, you will be responsible for managing client risk engineering accounts, providing...