Senior Financial Crime Risk and Controls Associate

Join us as a Financial Crime Risk Threat Mitigation & Strategy Analyst In this critical role, you’ll work as part of a team to analyse, investigate, and research issues that affect our organisation We’re looking for someone fluent in Arabic, Mandarin or Russian to work as part of a team and deliver intelligence, investigation, and reporting...

Join us as a Financial Controller Enhance your leadership skills by managing a team on the delivery of all relevant product control activities within banking product control in the Finance Transaction Control function Your daily responsibilities will see you providing the supporting information as required to customers at a senior level in Financial...

Join us as a Technology Business Controls Partner We’ll look to you to apply effective risk management and decision-making capability, anticipating and assessing the potential impacts of risk associated with technology across the relevant business area You’ll lead informed discussions of technology and digital related risk for relevant business...

Join us as an Audit Manager in our Group Functions Technology team You’ll supervise the audit engagement team and support them through coaching to help them see their potential You can expect to enjoy an engaging and fast-paced environment, as well as considerable stakeholder interaction You’ll support the delivery of a flexible and risk-based...

Join us as a Financial Controller, C&I You’ll be part of a team with accountability for the franchise reported position on a monthly and quarterly basis for the Commercial & Institutional (C&I) franchise We’ll look to you to proactively establish and maintain strong working relationships with key partners, customers and stakeholders across...

Join us as a Data Analytics & Business Controls Partner You’ll be supporting and overseeing the Data & Analytics (D&A) function in embedding the Data and AI strategy across the bank through applying effective risk management and decision-making capability, anticipating and assessing the potential impacts of data and AI related risk across the...

Join us as a Finance Business Partner We’ll look to you to provide financial support, guidance, challenge and insight for the executive and senior management of the business You’ll be influencing business decisions by providing commercial and financial expertise, ensuring compliance with the bank’s governance This challenging and...

Join us as an Assistant Depositary Services Manager You’ll be supporting the coordination of operational duties, team management, onboarding processes and training Day-to-day, you’ll be implementing and executing a training plan for onboarding new team members If you’re ready for a new challenge, and want to make a far-reaching impact...

Join us as a Sanctions Manager In this high profile role, you’ll be helping to define and deliver the bank-wide risk policy framework in relation to Sanctions You’ll be providing your Sanctions technical expertise on implementing regulatory change and upstream risks, supporting the bank in our ongoing compliance with relevant laws and...

Join us as a Finance Business Partner We’ll look to you to provide commercial and financial insights and analysis to help influence key business decisions You’ll be reviewing and providing input for plans, forecasts and stress scenarios and providing business leads with key themes and analysis Gain valuable exposure and hone your expertise as...

Join us as a RBSI Head of Regulatory Reporting Manager You’ll oversee the delivery the Prudential Regulatory reporting for our RBSI branches and subsidiaries You’ll contribute to various regulatory change projects, working collaboratively across change, technology and business finance and risk teams It’s an opportunity to be seen as a...

Are you an ambitious solicitor looking for a unique role that offers career growth and progression with the chance to grow and develop a team with the opportunity to grow into a head of department role in the future? Forbes Solicitors have an exciting opportunity for someone with strong business development interests and Court of Protection knowledge to...

Are you an ambitious solicitor looking for a unique role that offers career growth and progression with the chance to grow and develop a team with the opportunity to grow into a head of department role in the future? Forbes Solicitors have an exciting opportunity for someone with strong business development interests and Court of Protection knowledge to...

About the RoleREFUGE is seeking a highly skilled Finance and Risk Professional to join our Board of Trustees as a Treasurer.Job SummaryThis specialist trustee role involves working closely with the Chair of Trustees, the Chief Executive, and Director of Corporate Services to ensure REFUGE's financial performance aligns with our mission and strategic...

Job Summary:We are recruiting for a Financial Planning Director to join our client's finance team in the Hereford area. This is an exciting opportunity to take on a senior leadership role and drive business growth and profitability.Key Responsibilities:Develop and implement financial planning and analysis strategies to drive business growth and...

Our client is a well-known housebuilder in the private and affordable sectors in Scotland. They are looking Quantity Surveyor with expertise in new build housing developments to join their large commercial team in Edinburgh. The ideal candidate will be responsible for managing all costs related to building and civil engineering projects, from the initial...

Together we are Trusted to Serve Scotland. It’s not every job where you make a difference for the people of Scotland. But it’s what’s behind every job here. Our work keeps Scotland’s water flowing, from reservoir to tap - and from sewer to treatment plant. Do your bit by joining our Portfolio Management Risk team as a Risk Analyst Your role will...

Join us as the Head of Payments Technology Architecture In this role you will be critical in leading the modernisation of payment technology platforms and working practices to support the bank’s ambitious digital transformation. The role will work in close partnership with both technology and business peers across NatWest to develop and align the...

Job Description:Your new role will be with an established and ambitious retail business in the Hereford area. We are looking for a Snr Commercial Finance Manager to lead our commercial finance function.Key Responsibilities:Lead commercial finance, financial planning, financial analytics, and management accountingSupport and drive business decision-making,...

Join us as a Finance Data Scientist In this role, you’ll drive and embed the design and implementation of data science tools and methods, which harness our data to drive market-leading purpose customer solutions Day-to-day, you’ll act as a subject matter expert and articulate advanced data and analytics opportunities, bringing them to life...