We are seeking an Associate to support our client's Risk Management team. The successful candidate will assist in the daily monitoring and controlling of positions, collateral, liquidity risk, and investment. The role is task-oriented and requires a developing understanding of key risk methodologies and frameworks. … Some Role Responsibilities: Assist in the reporting and daily monitoring of collateral markets Measure the risk exposure of portfolios in the context of liquidity and collateral risk Identify and implement improvements to daily processes Monitor investment counterpart exposures versus limits and policy The Candidate: The ideal candidate will …/market-based qualification e.g. IOC (preferred) Willingness to complete further qualifications e.g. CFA/FRM/IMC/ACT A solid understanding of risk principles Understanding of liquidity risk management Excel/Word skills more »
SPEN are looking for a Cyber Governance, Risk & Assurance Analyst to join their cyber team based in Glasgow Job Title: Cyber Risk and Assurance Analyst Business: Scottish Power Energy Networks Location: St Vincent Street Glasgow/hybrid style working Duration: 12-18 month contract with possibility … best practices. Keeps abreast of the latest intelligence from sources of cyber threat information and briefs stakeholders with actionable information. Criteria Cyber/Information risk assessment experience Ability to influence key technical and non-technical stakeholders in relation to required security strategy Significant skills and experience in understanding at … work, promote and consolidate efficient team working relationships Identification and prioritisation of key security technology opportunities. Experience of understanding and managing aspects of cyber risk, including the assessment, analysis, and reporting of cyber risk in a business context Experience in defining and/or implementing security controls across more »
Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with the Money … Laundering Reporting Officer (MLRO), reporting any suspicious activity for escalation to the MLRO. The Senior C&R Analyst will specifically be responsible for AML detection and compliance within our UK retail business. The role will be required to monitor pre-set levels and parameters related to financial transactions, manage … action. Investigate and respond to Law Enforcement and third party request in compliance with all applicable Data Privacy laws and regulations. Review and update risk assessments, policies, processes and procedures to ensure compliance with all applicable requirements. Produce meaningful Management Information for reporting to the MLRO and senior management. more »
Investment Risk & Compliance Analyst Salary £30k Peterborough (Hybrid) This is an associate-level role for an ambitious Risk/Compliance professional, a newly-created position with a growing business in the investment and funds space. The role will directly support the Senior Investment Risk & Compliance Manager … in day-to-day oversight of all Funds and Admin services, including the monitoring of investment risk in line with regulatory standards. What we're looking for: Finance-related degree General understanding of investments Strong organisation/soft skills If this sounds like you - get in touch for further more »
group based in the City that specialises in project and acquisition finance. THE RESPONSIBILITIES: Contribute to maintenance and development of the Branch’s operational risk policies and procedures with all stakeholders Identify and map key operating processes and operational risk exposures (e.g. critical manual tasks or EUC models … and applications) Collate and review all operational incidents logs (i.e. IT, Security and Settlements) Declare operational risk incidents and losses via Group’s declaration system (i.e. RISKIN) Follow-up on implementation of corrective actions Provide subject matter expert advice to the Branch relating to operational resilience Ensure all insurance … covers are in place and review with brokers annually to ensure cost effectiveness Produce and report operational risk KRIs and reports Analyse regulatory and industry documents and perform gap analysis as and when requested Prepare the minutes for operational risk related committees/meetings Various other tasks and more »
A leading financial services institution is looking for a Risk & Controls Analyst to join a global cloud services certification programme. Working directly with Engineers, the role covers Workloads where there are country or workload specific requirements such as payments. (The role does not involve technical architecture or coding … . Role: Translating policy requirements to technical requirements Translating regulatory requirements to technical requirements Review residual risk for findings and issues through engineering processes Balance business priorities vs risk to firm (Blockers vs acceptable based on historic audit issues) Document MVP with key mandatory controls Follow up and … track corrective action plans for issues that need to be resolved Running risk acceptance process Reviewing architectural RFI/RFPs Regulatory and IA engagement will follow later once team has been fully Embedded Evaluating efficacy, validity and sustainability of controls (eg no manual) Job Requirements: Experience in Technology Riskmore »
West London, London, United Kingdom Hybrid / WFH Options
Centrica
Treasury Management Analyst (FX & Interest Rate Risk) Centrica Energy is the trading arm of Centrica. We trade LNG, gas, power and energy attributes - and connect independent producers, suppliers and corporate off-takers in the wholesale energy markets. We are recruiting for a Treasury Management Analyst to work … London office, close to Marble Arch, with the team typically coming in 3 days per week. The Treasury team: The risks: Treasury ensures its risk framework continues to evolve with the ongoing demands of the business. Our risk environment encompasses: Liquidity demand: understanding the current, forecast and stressed … liquidity requirements to ensure we plan and are proactive FX risk management: understanding where non functional currency exposures reside, transfer volatility away from trading teams, hedge in good time and understand any residual impacts on PnL with a view to reduction where possible Interest rate management: in a changing more »
company This is a large global bank with an office in Central London. Your new role You will be working on a project between risk management and technology teams to prototype and define reporting and analytical requirements for senior management reporting. What you'll need to succeed Advanced Excel … knowledge and experience with SQL or Python would be beneficial. Experience dealing with risk and control functions, and Risk Management practices It would be beneficial to have: Experience with Tableau or similar What you'll get in return An exciting opportunity to join an international organisation working with more »
Credit Risk Modelling - Location - London/Hybrid - Salary negotiable to £50,000 DoE - J12793 Candidates must have an existing right to live and work in the UK as No Visa Sponsorship Available This mid sized bank has fantastic opportunities for driven and enthusiastic individual to join them to rebuild … and quality standards; Ensure output compliance with internal and Regulatory requirements; Support engagement with key stakeholders (e.g. Business Model Owners, Model Validation teams, Model Risk teams etc); and Support internal model governance processes; Skills and Experience required; Credit Risk/IRB Modelling expertise is essential; collaboration and communication more »
Vendor Analyst An FS firm who requires a Contract Vendor Analyst to focus on 3rd Party management life cycle processes. Day Rate: £500-£600pd IR35 Status: Inside Duration: 6 months Travel: 3 days a week in central London Office This Vendor Analyst will have the previous following … experience: Transfer the existing vendor records into the Risk Management tool, engaging with various business units and senior managers Implemented 3rd party risk policies and procedures building the data base in Archer Assessed onboarding of new vendors to ensure they follow appropriate governance, policies & processes. If interested, please more »
the long term. The Role Due to significant growth of the business and ever-increasing expectations of regulators and clients, we are expanding our Risk & Compliance team. Lead by the Chief Risk & Compliance Officer, Pinnacle’s Risk & Compliance team is responsible for the delivery and continual improvement … of the governance, risk & compliance (GRC) framework across the Group, including Pinnacle Investment Management (UK) Limited and the provision of GRC services to Pinnacle’s Affiliate Investment Managers. Key Responsibilities Daily Monitoring of pre and post trade investment compliance rules; Assisting in implementing and reviewing investment compliance rules and more »
UK’s longest-serving active bulk annuity provider, and a market-leading, multi-award-winning business. Job Description We’re recruiting for an Actuarial Analyst to join our Financial Risk Team. We’re offering acompetitive base salary, great benefits and full actuarial study support (including rotations). You more »
trusted retail retirement and insurance businesses, we’re a fast-growing division with big, customer-centred ambitions. Job Description We’re recruiting for a Risk and Controls Assurance Analyst to join us. We’re offering a competitive base salary and strong benefits package. This role can be offered … compressed hours contract and the team are generally in the office 2 or 3 days a month. What you'll be doing: Providing proactive risk management advice to various teams working on Retail Annuities Reviewing, challenging, and advising on operational, enterprise, conduct and financial risks Creating audit packs used … training events to get a better understanding of current regulations and future changes Qualifications Who we're looking for: We are looking for a risk professional or someone with a background in risk-based change Ideally with will have some financial services experience and understand aspects of operational more »
