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IT Risk Manager (Certification Safe obligatoire)

Comet
Published on
JIRA

6 months
630-700 €
Ile-de-France, France

Contexte Dans le cadre du renforcement de son dispositif de maîtrise des risques opérationnels, une grande institution financière souhaite consolider les activités de contrôle et de gouvernance au sein de sa Direction des Systèmes d’Information. L’équipe Contrôles & Risques IT pilote les dispositifs de conformité, de gestion des risques et d’audit, sous la supervision du département Pilotage et Risques. Objectif de la mission Le consultant interviendra au sein de l’équipe Contrôles et Risques IT pour accompagner la DSI dans la mise en œuvre et le suivi des politiques de conformité et de gestion des risques informatiques. La mission s’inscrit dans une organisation agile à l’échelle (framework SAFe). Principales activités Piloter la réalisation des contrôles et audits internes et externes de la DSI et assurer le suivi des recommandations. Suivre et coordonner le traitement des incidents de risques opérationnels IT. Mener des actions de sensibilisation et de formation sur les risques IT. Assurer une veille réglementaire et contribuer au déploiement des chantiers réglementaires (notamment DORA). Participer au pilotage de l’activité via la production de tableaux de bord et d’indicateurs (KPI). Contribuer aux initiatives d’automatisation des contrôles et à l’intégration de solutions d’IA. Maintenir et actualiser le corpus documentaire IT. Participer à des projets transverses selon les priorités de la DSI. Compétences et profil recherchés Solide rigueur, sens de l’organisation et respect des échéances. Capacité à piloter l’avancement d’un sujet et à produire un reporting fiable. Aisance relationnelle, pédagogie et capacité de communication. Autonomie, esprit d’initiative et sens du service. Connaissance des référentiels de gestion des risques IT et des pratiques de conformité. Certification SAFe exigée, expérience en environnement agile appréciée. Environnement et outils Excel, PowerPoint, Wiki, JIRA. Mission orientée processus et pilotage (pas de socle technique spécifique).

Contractor

Contractor job
PMO Risk Management - Infra de paiement bancaires

RTV Consulting
Published on
Confluence
ITIL v4
JIRA

6 months
500-550 €
Paris, France

Dans un contexte international bancaire, vous aurez en charge : Prendre en charge la planification détaillée des travaux de préparation de la future équipe opérationnelle Consolider les rapports de tous les domaines du bureau de la gestion opérationnelle Préparer les tableaux de bord exécutifs, les newsletters, les communications sur Confluence et les synthèses pour le Board Coordonner les interactions avec les autres équipes de la gestion opérationnelle Soutenir la formation (ITIL V4, etc), l’intégration et la mise à jour de la documentation Support aux nouveaux arrivants pour leur intégration et développement. Participation/analyse à la définition d'un framework 'Risk Management' et de son suivi Identification et gestion des risques potentiels liés au projet Tenir et mettre à jour le registre des risques en coordination avec le CRO Coordonner la rédaction de ces procédures Gestion des risques Co-Suivre les indicateurs de cyber-résilience et co-contribuer au reporting sécurité Participer aux revues de préparation et de conformité des audits internes Soutenir la validation des processus ITILv4, notamment les workflows liés aux risques Contribuer aux revues du cycle de vie de la gouvernance et aux mises à jour de la documentation

Contractor

Contractor job
Cloud Security Risk Manager

Cherry Pick
Published on
EBIOS RM
Google Cloud Platform (GCP)
Risk management

12 months
550-570 €
Paris, France

🎯 Contexte Le groupe poursuit sa transformation digitale et a lancé sa Cloud Platform Engineering(CPE) . La sécurité est un pilier central de cette démarche. Pour renforcer la CPE, Le groupe recherche un Cloud Security Risk Manager , garant de la stratégie de gestion des risques et de la résilience des infrastructures cloud. 🛠️ Missions principales En lien avec le Security Officer CPE, l’équipe Sécurité United et les équipes techniques : Définir et déployer la stratégie d’analyse de risques (Ebios RM). Accompagner les Security Engineers dans la réalisation des analyses de risque (livrables, ateliers, plans de remédiation). Mettre en place une Risk Heat Map basée sur les analyses, audits et tests d’intrusion. Définir et piloter la stratégie DRP (Disaster Recovery Plan) : roadmap, templates, tests. Animer la planification trimestrielle du domaine pour prioriser les actions de remédiation. Construire et orchestrer un exercice de gestion de crise au niveau CPE. Définir et diffuser les politiques de sécurité au sein du groupe. Proposer et animer un processus de gestion des incidents de sécurité . Assurer le suivi des actions de sécurité et la sensibilisation des équipes aux enjeux sécurité, risque et conformité.

Permanent

Job Vacancy
Senior Prudential and Financial Risk Management Auditor

Starling Bank
Published on

London, United Kingdom

Description Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 4,000 people across our London, Southampton, Cardiff and Manchester offices. We're looking for a talented Prudential and Financial Risk Management Senior Auditor to join our growing Internal Audit team. You should be an experienced Prudential and Financial Risk Management Auditor, ideally with a background working in the banking or regulated financial services sector. You will be passionate about making a real impact to the Bank's controls and business processes because this is key to our mission. With limited supervision, you will be required to develop relationships with management and to plan and execute audits in Prudential and Financial Risk and other areas of Starling. You will support and help Starling's senior management to protect the assets, reputation and sustainability of Starling as it continues on its growth path and delivers fantastic products and services. This position focuses on areas such as Prudential, Treasury and Finance (e.g. Regulatory Reporting) and Model Risk management. What you will be doing Contribute to audits over Prudential / Financial Risk, Model Risk management and remediation areas respectively, using the support of Starling's in-house team and co-source providers. Undertaking specialist regulatory reviews on areas such as ICAAP/ILAAP documentation, and ALM activities (e.g. IRRBB, Capital etc) and the Resolvability Assessment Framework Planning audits, documenting processes to be reviewed, identifying risks and the key actual controls in place to mitigate the identified risks, and attending meetings with internal/external stakeholders Document work papers to ensure consistency with audit methodology and quality standards, including formulation of logical and supportable conclusions Support the delivery of value-add and insightful audit reports, ensuring factual accuracy is agreed upon and managing stakeholder communications Draw and articulate well-formulated conclusions and pragmatic recommendations, as well as inspire and be an agent of positive change throughout Starling Build and maintain strong professional relationships at all levels Demonstrable influencing and negotiating skills, able to manage challenging conversations and also challenge in a constructive manner to support sustainable growth and ensure appropriate outcomes for our customers Liaise with Prudential and Financial Risk management in tracking progress in addressing audit recommendations and confirming their closure Develop and maintain broad regulatory knowledge and experience. Stay abreast of business/industry changes and their effect on the team's audit plan, audit methodology and risk assessments Contributes proactively to achieving Internal Audit's performance objectives and works effectively as part of a team

Contractor

Contractor job
Risk Manager, Consultant Risques Réglementaires et Contractuels

STHREE SAS pour HUXLEY
Published on

9 months
500 €
Luxembourg

📅 Type de contrat : Freelance ou Portage Salarial (Affiliée au Peps) 🏢 Secteur : Finance / Gestion d'actifs Missions principales : Dans le cadre de la gestion des risques réglementaires et contractuels, vous serez en charge des activités suivantes : Suivi des alertes et des dépassements de limites : Surveillance des alertes et des dépassements des limites réglementaires, prospectus et contractuelles détectés par le serveur de contraintes (CharlesRiver), en mode pré-trade et post-trade (fonds et mandats institutionnels). Analyse des dépassements détectés par les asset servicers et réponse appropriée. Gestion des demandes de déblocage : Vérification des demandes de déblocage provenant du Front Office. Réalisation du déblocage lorsque cela est pertinent et conforme. Reporting et communication : Élaboration de rapports à destination des instances de gouvernance et des clients. Mise à jour régulière des listes de restrictions spécifiques aux clients. Profil recherché : Expérience dans le domaine de la conformité, du contrôle des risques ou de la gestion d'actifs. Bonne connaissance des outils de gestion des contraintes (idéalement CharlesRiver). Capacité d'analyse, rigueur et sens du détail. Maîtrise du français et de l'anglais (écrit et oral). Compétences techniques : Maîtrise de CharlesRiver (serveur de contraintes) Connaissances en conformité réglementaire et gestion des risques Certification ITIL Foundation Connaissances en AML / Compliance Compétences métiers : Expérience significative en finance et support aux activités de gestion Capacité à travailler dans un environnement structuré et exigeant Soft Skills : Rigueur méthodologique Esprit d'équipe Gestion du temps

Permanent

Job Vacancy
Risk and Compliance Manager

Starling Bank
Published on

London, United Kingdom

Description Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,500 people across our London, Southampton, Cardiff and Manchester offices. Reporting to the Head of Starling Banking Services as our Risk and Compliance Manager, you will own and manage approach and day to day activity to ensure SBS is complying with all applicable legal and regulatory obligations from a policy and operational point of view. You will lead a small team to ensure SBS financial crime and compliance policy aligns with Bank policy and our operational activities are carried out in a timely manner. This role covers financial crime including transaction monitoring, sanctions screening and fraud monitoring as well as some operational risks and compliance activity. Key Responsibilities Include: Act as the leader of the Risk and Compliance function within SBS, ensuring SBS policy fits in with Bank policy and all operational activities are carried out in a timely and compliant manner. Reporting of relevant compliance and financial crime MI to senior management and stakeholders Setting best practice in relation to transaction monitoring, sanction screening and compliance within the team and ensuring these steps are carried out by the team Representing SBS at relevant internal risk and economic crime committees Working with 2LOD to ensure best practices are being considered within the SBS team Carrying out initial and ongoing onboarding of new SBS clients Acting as a point of escalation for sales and account management colleagues on compliance matters relating to the live and prospective clients Own the RCSA process for SBS in conjunction with senior management

Permanent

Job Vacancy
Manager - Risk Reporting with Data Analytics

Nexus Jobs Limited
Published on

£15k-20k
Krakow, Lesser Poland Voivodeship, Poland

Manager - Risk Reporting with Data Analytics Wholesale Credit and Market Risk (WMR) department within HBEU measures and monitors global credit and market risks arising from lending and trading activities as well as providing credit approval for corporates, financial institution and sovereign exposures. The team is engaged in a lot of European regulatory reporting (for ex. AnaCredit) and senior management reporting and analysis deliverables that are spread across EU countries on a need basis. The aim is to bring all these tasks together as one team and deliver them in a centralized and standardized manner. Key Accountabilities: " Understand the requirements of the regulators/senior management " Create solutions basis the knowledge of Risk systems to optimize the timeliness and accuracy of results " Explain the month on month, quarter on quarter movements in the risk metrics in a business language " Manage stake holders in Regional and Group Risk functions, coupled with finance/business as required " Builds and maintains effective working relationships with IT & System owners " Acquire data from primary or secondary data sources to meet the reporting/analysis requirements " Identify valuable data sources and automate collection processes " Identify, analyze, and interpret trends or patterns in complex data sets " Analyse the data sources and provide solutions in terms of results, bring out the business interpretation of the results and explore better possibilities of coming with an alternate approach as per the requirement " Collate, test and check independently sourced data and assess its robustness and fitness for purpose. " Automate the high volume processes supporting Group, Region and Site " Support ad-hoc requests in support of the business as necessary " Prepare effective material for dissemination to key business stakeholders at all levels of seniority. " Drive standardization of data ingestion processes to gain efficiency " Ensure the timeliness, accuracy and reasonableness of results produced by the process " Work with management to prioritize business and information needs " Locate and define new process improvement opportunities " Support junior team members in terms of delivering assigned tasks " Review junior team members work before releasing to the customers Requirements: " University degree and/or post graduate qualification with a relevant finance/quantitative/risk content " 8+ years of experience in related/relevant areas " Previous exposure to large projects involving technical IT considerations " Strong technical knowledge with any of these (SAS, SQL, Python, Tableau, BI Tools, Qlik Sense etc.) " Knowledge of banking wholesale credit risk " Proven ability to manage high volume data with embedded data quality procedures " Understanding of banking book financial products, macro-economics, econometrics and financial markets " Excellent communication skills with technical (the team) and non-technical (senior entity management around the globe) counterparts; being able to "translate" between the two worlds Self-starter, who can think proactively and demonstrate the ability to learn abstract concepts and to operate effectively against uncertainty and on unfamiliar ground The salary for this role will be in the range PLN 15K to PLN 20 20K per month. The position is based in Krakow P Please send your CV to us in Word format along with your salary in PLN or Euros.

Permanent

Job Vacancy
Security Risk Lead

Cambridge University Press & Assessment
Published on

£53,300-71,300
CB2 8BS, Cambridge, England, United Kingdom

Job Title: Security Risk Lead Salary: £53,300 - £71,300 Location: Cambridge/Hybrid with 2 days a week minimum in the office Contract: Permanent Join our organisation as a Security Risk Lead. Utilise your expertise and drive to safeguard operations in this impactful role. We are Cambridge University Press & Assessment, a world-leading academic publisher and assessment organisation and a proud part of the University of Cambridge. About the role The Security Risk Lead plays a pivotal role by driving Cambridge University Press & Assessment's security risk management strategy. This position is responsible for identifying, assessing, and mitigating operational, financial, and strategic security risks across the organisation to ensure a resilient and compliant security framework. Overseeing the Security Risk Manager, the Security Risk Lead will work closely with senior stakeholders to develop and embed risk management processes that align with the organisation's priorities. They will also take the lead on key initiatives to reduce the organisation's risk exposure, delivering critical risk insights, reports Lead and improve the security risk management strategy, identifying, analysing, and evaluating risks that may affect the organisation. Implement controls to mitigate risks and ensure effective execution. Manage and support the Security Risk Manager. Prepare and present regular risk reports for senior management. Oversee the analysis and monitoring of risks, ensuring emerging risks are flagged. Ensure compliance with regulatory requirements. Monitor industry trends and best practices. Collaborate with the Head of Security GRC and teams to manage incidents and propose corrective actions. Provide risk management training and develop a risk-aware culture. Support the development of security risk policies and frameworks. Collect data for risk assessments and foster a collaborative risk management approach. Provide risk management input on key projects. Represent the organisation in industry forums.

Contractor

Contractor job
Expert en cybersecurité

Coriom Conseil
Published on
Cybersecurity
Risk management

12 months
400-550 €
Lille, Hauts-de-France

Objectif global :Piloter SWITS & Processus de sécurté Contexte international, connaissance des référentiels de sécurité Le livrable est Intégration de sécurité dans les projets Compétences techniques Sécurité du SI - Confirmé - Impératif Risk Management - Confirmé - Important Connaissances linguistiques Français Courant (Impératif) Anglais Professionnel (Impératif) Description détaillée You are part of the Cyber GRC Team. As a security expert, You understand and can explain the International cybersecurity policy, its associated risk management processes (cyber risk management, vulnerability management, incident management…) and the different products and services delivered by ARI CISO Team You are a business partner, supporting business teams in assessing, understanding and taking appropriate decisions regarding cyber risks (assessment of business value, explanation of the security rules to comply with, support of suppliers, etc.) You are a partner, supporting IT teams in understanding and complying with cybersecurity standards (explanations of the security rules to comply with, approval of implementations, etc.) You regularly challenge and contribute to the security policy based on the feedbacks you get from the different teams you work with You report KPIs to the CISO to demonstrate the results obtained in your domain You will do your job in an international environment, working regularly with business units over the world.

Permanent
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Job Vacancy
PMO Moyens de Paiement

INGENIANCE
Published on
Confluence
JIRA

3 years
50k-70k €
550-700 €
Ile-de-France, France

Contexte : Nous recherchons un profil PMO ayant une forte expérience en moyens de paiement pour une mission chez un de nos clients dans le secteur bancaire. La mission démarrera dès que possible, à Paris, avec 2/3 jours de télétravail. Les différentes missions : 1. Facilitater la communication et de la préparation du planning entre les différentes parties prenantes. 2. Participer à la définition du Framework Risk Management du projet moyens de paiement et de son suivi. 3. Identifier et gérer des risques potentiels liés au projet. 4. Surveiller les budgets pour garantir le respect des délais et des bornes d’exécution 5. Participer à la préparation de la documentation opérationnelle, la coordination et rédaction de procédures, l’implémentation de procédures 6. Gérer les offre de programmes de formation et de matériel de formation pour améliorer les compétences en gestion de projet des membres de l'équipe. Description des prestations attendues : Participer à la définition du Framework Risk Management du projet moyens de paiement et de son suivi Gestion des risques Communication et coordination Formation et développement Support stratégique, et préparation et suivi des reporting ad hoc

Contractor

Contractor job
Expert en cybersécurité - Senior

ARKAMA CS
Published on
Cybersecurity

30 days
Hauts-de-France, France

Objectif global : Piloter SWITS & Processus de sécurté Contrainte forte du projetContexte international, connaissance des référentiels de sécurité Le livrable est Intégration de sécurité dans les projets Compétences techniques Sécurité du SI - Confirmé - Impératif Risk Management - Confirmé - Important Connaissances linguistiques Français Courant (Impératif) Anglais Professionnel (Impératif) Description détaillée You are part of the Cyber GRC Team. As a security expert, You understand and can explain the International cybersecurity policy, its associated risk management processes (cyber risk management, vulnerability management, incident management…) and the different products and services delivered by ARI CISO Team You are a business partner, supporting business teams in assessing, understanding and taking appropriate decisions regarding cyber risks (assessment of business value, explanation of the security rules to comply with, support of suppliers, etc.) You are a partner, supporting IT teams in understanding and complying with cybersecurity standards (explanations of the security rules to comply with, approval of implementations, etc.) You regularly challenge and contribute to the security policy based on the feedbacks you get from the different teams you work with You report KPIs to the CISO to demonstrate the results obtained in your domain You will do your job in an international environment, working regularly with business units over the world.

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Contractor job
Product Manager/Asset Manager

SMILE
Published on
Product management

2 years
700-800 €
Ile-de-France, France

Fiche de poste – Product Manager Senior (Énergie & Trading) Localisation Basé en France (présentiel 1 à 2 jours / semaine) Déplacements ponctuels en Europe (2 à 4 fois par an, quelques jours) Contexte Nous recherchons un Product Manager senior pour rejoindre une entité technologique spécialisée dans la gestion des marchés de l’énergie et du trading , développant et opérant des solutions IT pour accompagner les métiers du trading, du risk management, des ventes d’énergie et de la gestion de portefeuille. Exemples de missions : Développement de plateformes de trading et de gestion de risques (power, gaz, CO₂). Outils d’aide à la décision pour les équipes trading & sales. Optimisation des prévisions, pricing, et allocation des ressources énergétiques. Support aux métiers dans un contexte international (marchés européens & mondiaux). Missions principales Définir et porter la vision produit sur votre périmètre énergie/trading. Construire et prioriser la roadmap en lien avec les besoins des métiers. Traduire les attentes business en user stories et exigences claires pour les équipes IT. Garantir la livraison de solutions à forte valeur ajoutée, adaptées au marché de l’énergie. Assurer la cohérence et l’évolution fonctionnelle des plateformes de trading. Contribuer à l’animation des rituels agiles et au planning des livraisons. Être l’interlocuteur privilégié des parties prenantes (métiers, IT, partenaires). Profil recherché Expérience : 7 à 10 ans minimum, dont une partie significative en product management, idéalement dans le secteur de l’énergie, du trading ou en environnement bancaire/financier. Compétences métiers : Bonne connaissance des marchés de l’énergie et du trading. Compréhension des problématiques de risk management, pricing, portfolio management. Compétences transverses : Solide culture agile (Scrum, Kanban, SAFe). Capacité à vulgariser et à répondre simplement aux questions métiers et techniques. Excellentes qualités de communication (oral & écrit). Langues : anglais courant (C1 minimum), indispensable pour un environnement international. Soft skills : Extraverti & structuré. Bon relationnel, facilitateur, à l’aise avec les parties prenantes variées. Esprit analytique et vision stratégique. Ce que nous proposons Travailler dans un environnement international au cœur de la transition énergétique. Participer à des projets stratégiques, innovants et à fort impact business. Évoluer dans une culture collaborative, agile et orientée résultats.

Contractor

Contractor job
Security delivery Lead (H/F)

HOXTON PARTNERS
Published on
Cybersecurity

3 months
400-710 €
Grenoble, Auvergne-Rhône-Alpes

Nous accompagnons un grand acteur international du secteur des semi-conducteurs , reconnu pour ses solutions technologiques innovantes. Dans le cadre du renforcement de son équipe Sécurité, nous recherchons un Security Delivery Lead en freelance pour piloter la mise en œuvre et la livraison de services de sécurité au sein de programmes stratégiques. 🎯 Missions principales : Piloter la livraison des projets de sécurité , en coordonnant les équipes internes et globales. Garantir la qualité et la cohérence des solutions déployées, en respectant les standards et la gouvernance sécurité. Réaliser des Security Risk Assessments et proposer des plans d’action adaptés. Assurer la bonne gouvernance des livrables (Security Delivery Governance, IT Governance, Cyber Risk Management). Animer des sessions de formation et de sensibilisation à la sécurité pour les équipes. Maintenir une communication fluide avec les parties prenantes et favoriser la culture sécurité au sein du client. 🧩 Profil recherché : Consultant(e) freelance confirmé(e) en cybersécurité / gouvernance IT . Solide expérience en pilotage de delivery sécurité ou en Security Program Management . Bonne maîtrise de : Security Risk Assessment (niveau intermédiaire minimum) Cybersecurity Risk Management Security Delivery Governance IT Governance Excellent relationnel, autonomie et esprit d’équipe. Français et anglais courants indispensables. 📍 Modalités : Localisation : Grenoble / Crolles Rythme : 3 jours sur site / 2 jours télétravail Démarrage : dès que possible

Contractor
Permanent

Job Vacancy
Développeur .Net

VISIAN
Published on
.NET
C#

1 year
40k-45k €
100-500 €
Montreuil, Ile-de-France

Au sein du département informatique en charge des développements, le consultant interviendra sur un projet stratégique de mise en place d’une nouvelle plateforme orientée services (SOA), bâtie sur une architecture moderne intégrant Kafka pour la gestion des flux temps réel et Cassandra pour la persistance des données à forte volumétrie. L’environnement fonctionnel est centré sur la gestion du risque et du PnL (Profit & Loss), en lien avec les équipes de Risk Management, Front Office et Middle Office.

Contractor
Permanent

Job Vacancy
Ingénieur IT Quant (H/F)

SERYCE
Published on
C/C++
Java

12 months
Ile-de-France, France

Nous recherchons un Ingénieur IT Quant pour rejoindre les équipes d’un acteur majeur de la finance de marché . Au sein d’un environnement exigeant et stimulant, vous interviendrez au cœur de la modélisation et de l’industrialisation des outils de pricing et de risk management , en lien direct avec les équipes Front Office et Quant Research . Développer, maintenir et optimiser les librairies de pricing et de calcul de risque (P&L, VaR, Greeks). Concevoir des outils de simulation et d’analyse de scénarios pour les traders et les risk managers. Intégrer les modèles quantitatifs développés par les équipes R&D dans les systèmes de production. Participer à la refonte et à l’optimisation des architectures techniques (C++, Java, Python). Assurer la performance, la fiabilité et la scalabilité des applications utilisées en salle des marchés. Environnement technique Langages : Java, C++, Python (idéalement connaissance de C# ou Scala appréciée) Frameworks : Spring, STL, Boost Systèmes : Linux / Windows Outils : Git, Jenkins, Docker, CI/CD Bases de données : SQL / NoSQL Méthodologie : Agile / DevOps

Permanent

Job Vacancy
Deputy Money Laundering Reporting Officer - DMLRO

Nexus Jobs Limited
Published on
Security Information Event Management (SIEM)

£40k-45k
London, England, United Kingdom

Deputy Money Laundering Reporting Officer - DMLRO Our Client a bank based in the City of London are looking to recruit a DMLRO – a Deputy Money Laundering Reporting Officer. The Deputy Money Laundering Reporting Officer (DMLRO) within the Bank supports the MLRO to provide an expert advisory and monitoring service to ensure compliance with relevant rules, regulations and codes of conduct relating to Fraud and Financial Crime (F&FC). You will support the MLRO in the design, development and ongoing monitoring of Banks Group's Fraud and Financial Crime Risk Management arrangements ensuring these are aligned with the Bank's Risk Appetite and applicable legal and regulatory requirements. Lead the design, development and ongoing review of the Bank's Fraud and Financial Crime (F&FC) Risk Management Policies and associated standards covering: Money Laundering and Countering Terrorist Financing, Sanctions, Tax Evasion, Market Abuse, Bribery & Corruption and Fraud. Provide regular reports and management information to the MLRO, Chief Risk Officer and Board on the Bank's F&FC Risk profile outlining the adequacy of F&FC systems and controls. Support delivery of the annual MLRO report to the relevant Board Committee. Design and facilitate a group-wide F&FC risk assessment including an assessment of control effectiveness. Undertake investigations regarding potential cases of suspected fraud and financial crime as and when required. As subject matter expert, work closely with the first line of defense, and any agents of the bank, to review escalations (eg Sanctions / PEPs and Adverse media) to the MLRO and where necessary make recommendations to approve/decline in line with the Bank's AML Policy and Risk Appetite. Suspicious activity report investigation, discounting and submission of suspicious activity reports to the relevant Reporting Authority on behalf of the MLRO/Nominated Officer. Review suspected cases of fraud raised by bank colleagues and investigate to determine if referral to law enforcement agencies such as Action Fraud, NCA or Serious Fraud Office is necessary. Provide oversight and challenge to the business unit/team Risk and Control Self Assessment's to ensure fraud and financial crime risks and controls are appropriately identified and evaluated. Design and delivery of F&FC Training content and provision. Monitor and report on staff compliance with F&FC training requirements. Support the MLRO to maintain an effective bank-wide forum/committee for the oversight and monitoring of F&FC risk management. Recognized as a trusted point of contact for internal/external stakeholders (including regulators and law enforcement) Quality assurance sampling of F&FC activity and control testing conducted in the 1 LOD. Deliver thematic reviews of F&FC policies and controls to provide 2 LoD opinion on the Bank's compliance with its policies and applicable legal and regulatory obligations. Monitor, assess and report on emerging legislative and regulatory developments relating to F&FC. Work collaboratively with other Risk & Compliance team members to provide data, insight and analytical expertise on risk management and compliance across BBB to internal and external stakeholders. Must have experience in a financial crime senior management position within financial services, with proven experience including acting as a Money Laundering Reporting Officer/SMF17 for an FCA regulated firm. Educated to a degree level (or equivalent experience) is highly desirable. • Hold a Fraud and/or Financial Crime qualification at a professional level (eg ICA Diploma or Certified Anti-Money Laundering Specialist) • Experience in a risk management, compliance or a fraud/financial crime prevention role in the financial services sector. This a hybrid position at least 3 days a week based in the City of London with bank. The salary range, depending on experience, will be in the range £90K - £105K plus benefits. Do send your CV to us in Word format along with your salary and notice period.

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26 results

Contracts

Contractor Permanent

Location

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Hybrid Remote On-site

Rate minimum.

£150 £1300 and more

Salary minimum

£20k £250k

Experience

0-2 years experience 3 to 5 years experience 6 to 10 years experience +10 years experience

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