. For everyone, everywhere. More about Job Description We're looking for a Head of Fraud & Financial Crime Risk to develop and lead a second line team to provide constructive... Reviewing and enhancing existing financial crime related risk frameworks Ensure all models related to financial crime...
Head of Financial Risk 12 month FTC Salary - Up to £110,000 per annum dependent on experience Full Time/Part Time.../Flexible Working Considered London/Gibraltar Hybrid As the Head of Financial Risk at Saga, you will be the lead contact...
to be present, bold and curious, allowing them to achieve their individual goals. Head of Financial Risk We are currently... looking for a Head of Financial Risk to be based in London on a full-time basis, reporting into the Head of Enterprise Risk Management...
Key Duties (Including but not limited to): Lead the implementation and embedding of the Financial Risk framework... For all the Company’s businesses, ensure financial risk exposures and associated controls are appropriately monitored and reported...
Job Description Summary Join us on our exciting journey as we implement a new operating model for Non-Financial Risk Management. Our goal... how change is delivered in the largest banking transformation in the UK. As Head of Change Execution Risk you will analyse...
, Listed Rates, ForexClear, RepoClear and EquityClear). The Head of Market Risk chairs the Financial Risk Working Group (FRWG...Head of Market Risk, CRO function, LCH Ltd Role Profile: Team description: The CRO function is responsible...
framework, and coordinate evidencing controls as necessary Define the Regulatory and Financial Crime Risk metrics for markets..., Regulators, Internal and External Audit, Banking Partners) Lead Emerging Markets Regulatory, Financial Crime and Risk...
Job Description Summary . Job Description JOB TITLE: Head of Trade & WC Risk Management LOCATION: London SALARY: Competitve HOURS... to conditions of guarantees Non-Financial Risks Ensure that requisite controls are shared with the Product Risk team and tested...
framework, and coordinate evidencing controls as necessary Define the Regulatory and Financial Crime Risk metrics for markets..., Regulators, Internal and External Audit, Banking Partners) Lead Emerging Markets Regulatory, Financial Crime and Risk...
. Please note the closing date for this role is 12th January 2025. The Head of Credit Risk Oversight will play a pivotal role... objectives while meeting regulatory requirements. As the Head of Credit Risk Oversight, you will provide independent assurance...
closing date for this role is 12th January 2025. The Head of Credit Risk Oversight will play a pivotal role in ensuring the effective... requirements. As the Head of Credit Risk Oversight, you will provide independent assurance of the Bank’s credit risk practices...
. We are seeking an experienced head of second line senior technology risk to support the ongoing development of the technology risk... Risk Team owns the framework for managing technology risk at Zopa, andis responsible for advising and challenging the...
Role Summary: The Head of Operational Risk Officer UK reports to the Global Head of Operational Risk for State Street... Support the UK CRO in developing, directing and managing overall UK non-financial risk management programs, including...
SME segment’s financial crime and operational risk objectives. Enabling SME banking to execute its strategy in line with product... bank and Group Head of Internal Audit to create a coherent risk view. Requirements Go-to expert on SME product risk...
, volunteering – you’ll find like-minded people driving change at Howden. We are seeking an visionary Head of Third-Party Risk..., contractors, and partners across key risk domains (e.g., operational, cybersecurity, financial, regulatory, and reputational...
also involves supporting the SME segment's financial crime and operational risk objectives. Enabling SME banking to execute... Line risk across the bank and Group Head of Internal Audit to create a coherent risk view. Requirements: Go-to expert...
for a Head of Compliance & Risk. You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse... of robust systems, policies, and controls to ensure compliance with regulatory standards, covering areas such as risk management...
As the Head of Credit Risk Governance you will be responsible for developing and overseeing the credit risk governance... framework to ensure effective management of credit risk across all TF Bank’s products. This role involves creating...
-on candidate who will be responsible for providing Compliance and Risk oversight for our FCA authorised and regulated entity eToro... and oversight of the regulatory risk and compliance monitoring programme. Advising the Board and broader Group on complex...
Compliance and Risk oversight for our FCA authorised and regulated entity eToro Money UK. Additionally, the candidate... within eToro. You will specifically be responsible for: The design and oversight of the regulatory risk and compliance monitoring...