SENIOR RISK AND CONTROLS jobs in LONDON, United Kingdom

expert for the rest of the business. Reviewing current operational processes and policies Implement effective controls... to reduce risk Maintain strong relationships with Compliance, ensuring we have the right structure and processes in place...

Technology, through Treasury and Finance, to Customer Support We're looking for a Senior Business Risk Manager to sit within the... into the simplicity of a beautiful solution. About the role Our Risk team sits at the very core of Revolut. Those special...

. For everyone, everywhere. More about our mission . Job Description Wise is looking for a senior Fraud compliance manager to join its growing Compliance oversight... and controls. DUTIES Supervision of our appropriate measures to ensure that Fraud risks are taken into account in our day...

looking for a driven and agile Senior Manager, Finance Risk and Controls to join our growing Finance team. Working as part of our Finance... to identify gaps and implement remediation plans for upstream activities. You'll work with the Finance Risk and Controls Director...

looking for a driven and agile Senior Manager, IT Risk and Controls to join our growing Finance team. As we continue to grow and scale..., we're on the hunt for an experienced IT Audit Professional to join our Finance Risk and Controls team. As the business...

and enhance operational controls; Work closely with Compliance colleagues to oversee and manage risk-related activities in... market, advising senior management on appropriate risk mitigation strategies. Qualifications: Bachelor's degree in...

to develop your existing internal controls and risk management knowledge within a national, supportive and close-knit team. High..., operations and improvement as well as at a transactional and defined project level. From technology to risk advisory, they’re...

industry and will include: Risk transformation Controls efficiency and automation Digital transformation Process re... and how they are managed (e.g. operational risk, conduct risk) Understanding of risk from an operating model, process, controls...

team you’ll work with: The HSBC Innovation Bank (HINV) UK, Financial Crime Risk & Controls (FCRC) team is a First Line..., terrorist financing, or sanctions risk in support of all legal and regulatory requirements relating to anti-money laundering...

specialized VAT team. This is a brand new role for a Senior Manager to focus on evolving VAT rules and driving risk management.../execution. - Reporting to senior leadership on VAT risk management, business problem statements and our strategies to mitigate...

assignments. This will require reviewing of risk related standards, policies and regulations both internally and regional.... You will also be responsible for the completion of regulatory risk reporting. What will you do? Develop an understanding of best risk & control...

to successfully implement the systematic control framework as outlined by the Chief Controls Officer. This includes ensuring control... of the control team using a variety of risk identification, assessment and control tools to spot control weaknesses/gaps...

to successfully implement the systematic control framework as outlined by the Chief Controls Officer. This includes ensuring control... of the control team using a variety of risk identification, assessment and control tools to spot control weaknesses/gaps...

to ensure you have what you need to effectively deliver in your role. The Role: Business Risk & Control Lead (Senior... on key areas of conflict/controls. Support and monitor risk and control environment, e.g. MI across risk types, KRIs, RAS...

delivering risk management, internal audit or systems/controls testing. Preference will be given to experience within a public... and improvement as well as at a transactional and defined project level. From technology to risk advisory, they’re experts in...

Claims Risk and Controls Consultant London, UK This team’s core aim is to assist AXA XL Global Claims functions... Risk and Control landscape. One of your key responsibilities as Claims Risk and Controls Consultant, will include...

Capital Markets industry with a focus on risk and controls. You will have the opportunity to learn and grow by using the... spectrum of the capital markets industry and will include: Risk transformation Controls efficiency and automation Programme...