259 operational risk management jobs found

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your strong understanding of data management   principles, excellent communication skills, and the ability to collaborate effectively with cross-functional teams to Citi’s Operational Risk Management (ORM) team. By Joining Citi (Belfast), you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Role / Team Overview:                      We are seeking a Data Domain Manager to assist with managing and driving the strategic direction of the ORM Data Domain. The successful candidate will be a key player in ensuring the quality, consistency, and accessibility of Data within the Domain, enabling informed decision-making and driving business value. ORM is an enterprise level independent risk management function...

Operational Senior Risk Manager – IT & Cyber Risk - Data Management Risk | S4 | Milton Keynes Country: United Kingdom Join our community. This role will support the Head of Cyber and New Technology Operational Risk in developing, implementing, and embedding the operational risk framework tools and methodologies enabling Santander UK to effectively identify and report on operational risk exposures and relevant mitigating activities. The role will maintain effective 2LoD oversight of the controls environment and ensuring the relevant regulatory requirements and expectations are met and provide in-depth understanding of the technology and risk around: IT management, Information Security and Cyber and new technologies prevailing in the retail banking digital transformation space. The difference you’ll make. Delivering oversight, advisory and guidance on new technologies risk Supporting as needed the digital/technology transformation of the bank from a...

Management Consultant – Non-Financial Risk Specialist Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion is critical to success. It’s important to us that we recruit and develop a diverse range of talent. We believe everyone brings something different to the table – so we’d love to know what makes you different. About Capco Capco is a global technology and business consultancy focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. We are: Experts in banking and payments, capital markets, wealth and asset management and insurance Skilled in financial services offerings e.g. Finance, Risk and Compliance; Financial Crime; Core Banking Committed to growing our business and hiring the best talent to help us get there Focussed on...

Individuals in Assessment & design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi’s Policies, Standards, and Frameworks. Individuals proactively identify and drive controls enhancements such as automation, standardization and rationalization including transformation execution activities. Includes first line activities for identification, measurement (significance and likelihood), and ongoing assessment of key risks and controls in partnership with relevant process owners to drive management decisions to operate within the firm’s Risk Appetite. What you will be doing Support the design and development of Citi's comprehensive controls program Support assessment of the effectiveness of existing controls, identifying areas for improvement, and helping to implement necessary changes Continually drive and manage controls enhancements focused on increasing...

About the Team   Cash Services is an enterprise-wide utility providing financial integrity and efficiency through comprehensive payroll management, strategic cash flow optimization and robust payment capabilities controls, empowering our organization to thrive and our employees to succeed.  Payment Controls, a part of Cash Services, drive strategy and initiatives enabling a framework for movement of funds risk and portfolio governance oversight for Citi.  Job Description Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role develop, implement and lead specific oversight processes within Payment Controls. Responsibilities :  Support the oversight of the effectiveness of...

Payment Control Implementation Senior Lead (SVP) Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview This is a Senior Vice President role and requires an experienced professional. Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. What you'll do Oversees the development, implementation...

By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Cash Services is an enterprise-wide utility providing financial integrity and efficiency through comprehensive payroll management, strategic cash flow optimization and robust payment capabilities controls, empowering our organization to thrive and our employees to succeed.  Payment Controls Operations, as part of Cash Services, is responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi.  Leads strategy and initiatives to implement new or enhanced governance processes and enable operationalization of enterprise-wide standards. Key Responsibilities: Oversees the development, implementation and application of operational risk policies, technology and tools, and governance processes to create lasting solutions for...

Associate – Operational Risk (1LoD) | SCIB | S2 Country: United Kingdom Interested in part-time, job-share or flexible working? We want to talk to you! Join our community. Santander Corporate & Investment Banking (SCIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customised services and value-added wholesale products to best meet their needs. The SCIB UK Operational Risk Team evidence the Operational Risk Management Framework and support the Branch’s identification, assessment, management and reporting of operational risk. In this interesting role, you’ll help evidence the embedding of the Operational Risk Framework in the 1st Line of Defence and support Operational Risk Governance. You’ll focus on the execution of the Operational Risk programmes including Risk and Control Self Assessments (RCSAs), Metrics, Operational Risk Event Management and Scenarios...

VP - Operational Risk Manager (1LoD) | SCIB | S3 Country: United Kingdom Interested in part-time, job-share or flexible working? We want to talk to you! Join our community. Santander Corporate & Investment Banking (SCIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customised services and value-added wholesale products to best meet their needs. The SCIB UK Operational Risk Team evidence the Operational Risk Management Framework and support the Branch’s identification, assessment, management and reporting of operational risk. In this challenging role, you’ll be integral in helping shape and improve the effectiveness of Operational Risk Management within the 1st Line of Defence (1LoD). You’ll report directly to the Head of Operational Risk and evidence the embedding of the Operational Risk Framework in the 1st Line of Defence and support Operational Risk...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Risk Specialist - Customer Operations About this role As a Risk Specialist in the UK Risk Office, you will support Customer Operations by providing hands-on risk support that enables business partners to tackle major business challenges. In this role, you will use analytical and problem solving skills to develop and deploy innovative solutions to mitigate risks to the business, and support the business through the Enterprise Risk Framework and Assessment Programme. You will also grow your strategic and influencing skills as you create and implement risk strategies that enable Customer Operations to consistently deliver good outcomes. You will create order and sense out of complexity and uncertainty and enable confident, data-inspired decision making. In this role, you will thrive in a cross-functional and collaborative environment that values unique perspectives, rewards innovation, and...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Risk Manager - Customer Operations About The Role As a Risk Manager in the UK Risk Office, you will support Customer Operations by providing professional risk judgment that enables business partners to tackle major business challenges. In this role, not only will you lean into your analytical and problem solving skills by developing and deploying innovative solutions to mitigate risks to the business, but you will also grow your strategic and influencing skills as you create and implement risk strategies that enable Customer Operations to consistently deliver good outcomes. You will create order and sense out of complexity and uncertainty and enable confident, data-inspired decision making. In this role, you will thrive in a cross-functional and collaborative environment that values unique perspectives, rewards innovation, and challenges the status quo. As an integral member of the team,...

LCH Ltd is an international clearing house within the Post Trade Division of LSEG, with dynamic clearing businesses with regulatory licences in multiple jurisdictions.  Reporting to the LCH Ltd Deputy Chief Compliance Officer, the role will support the leadership of the Compliance department within LCH Ltd offering advice, support and regulatory risk management to the LCH Ltd business on matters related to technology and operational resilience. Key responsibilities of the role: Develop and maintain expertise in the regulatory framework for CCPs in operational risk management and resilience, technology risk management and third party risk management.    Contribute to the CCP education program on operational risk management topics, including in the evolving language regulators use in these topics.    Contribute to the LCH Ltd Compliance team, particularly to ensure the delivery of the annual compliance plan....

LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed to supporting the financial stability and growth of communities and economies globally for more than 300 years! Through a comprehensive suite of trusted financial market infrastructure services – and our open-access model – we provide the flexibility, stability and trust that enable our customers to pursue their ambitions with confidence and clarity. LSEG is headquartered in the United Kingdom, with significant operations in 65 countries across EMEA, North America, Latin America and Asia Pacific. We employ 25,000...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Risk and Controls Tester About this role As a Risk Manager in the UK Risk Office, you will be responsible for developing a strong suite of controls across the UK business. In this role, not only will you lean into your analytical and problem solving skills by developing and deploying innovative solutions to the business, but you will also grow your influencing skills as you set the standards for the business. You will create order and sense out of complexity and uncertainty and enable confident, data-inspired decision making. In this role, you will thrive in a cross-functional and collaborative environment that values unique perspectives, rewards innovation, and challenges the status quo. As an integral member of the team, you will have a high level of exposure across the business  partnering closely with senior business and risk office leaders, Marketing & Analytics, compliance, legal,...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Risk Manager About the role As a Risk Manager in the UK Risk Office, you will provide professional risk judgment that enables business partners to tackle major business  challenges. In this role, not only will you lean into your analytical and problem solving skills by developing and deploying innovative solutions to mitigate risks to the business, but you will also grow your strategic and influencing skills as you create and implement risk strategies that enable the Company to win in the market. You will create order and sense out of complexity and uncertainty and enable confident, data-inspired decision making. In this role, you will thrive in a cross-functional and collaborative environment that values unique perspectives, rewards innovation, and challenges the status quo. As an integral member of the team, you will have a high level of exposure across the business  partnering closely with...

Overview: The Business Risk Controls Senior Manager will work alongside the existing Technology 1LoD Operational Risk Management team and report into the Director, Operational Resilience – LSE plc and FX in Markets Engineering. They are responsible for assessing technical risks and working with control owners to ensure that the corresponding key and non-key controls are designed and operating to the LSEG Group Technology standards including risk assessments, reporting and governance into the business facing division. The role will also ensure compliance to recognise control frameworks such as COBIT 2019, NIST and ITIL. The technical areas will cover vulnerability management and remediations across the control landscape with focus on tactical and strategic improvements.  The role may also focus on compliance with regulatory aspects of PS21/3 and DORA compliance. Key Responsibilities Perform 1st line check-and-challenge for releases in scope of the LSE plc controls and...

About this role: Wells Fargo is seeking an experienced Underwriter to join our Distribution Finance team in London for a 12 month Fixed Term Contract. The role will serve as a key member of our client's deal team. In this role, you will: Participate in underwriting more complex and structured deals including new business modifications and renewals within Distribution Finance Underwriting functional area Contribute to large-scale planning related to deliverables within Distribution Finance Underwriting functional area Review and research moderately complex business challenges that require an in-depth evaluation of multiple factors Resolve moderately complex issues and lead a Distribution Finance Underwriting team to meet project deliverables while leveraging solid understanding of the functional area, policies, procedures, and compliance requirements Collaborate and consult with Distribution Finance Underwriting peers, colleagues, and mid level managers to resolve issues...

Location(s): One Canada Square, Canary Wharf, London, E14 5FA, GB Line Of Business: SALES(SALES) Job Category: Sales & Marketing Experience Level: Experienced Hire At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are-with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways.  If you are excited about this opportunity but do not meet every single requirement, please apply! You still may be a great fit for this role or other open roles. We are seeking candidates who model our values: invest in every relationship, lead with curiosity, champion diverse perspectives, turn inputs into actions, and uphold trust through integrity.  Skills and Competencies Extensive experience in Tax, Transfer Pricing, or broader Financial Administration roles,...

This is a 12 month fixed term contract role. The Risk Policy Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. Responsibilities: Responsible for ensuring that all of the...