. Objectives of the Risk & Control function include: Being a trusted partner and adviser for the Company in risk, internal... controls, and compliance. Driving continuous improvement in the Company's control environment and fostering ownership...
and control reporting Highlight material risks, emerging issues, and systemic weaknesses Drive clarity on what matters, why it...Core skills required: Enterprise Risk & Control Leadership - Ownership of end-to-end risk posture, control frameworks...
crime risks. Hands-on 1st Line of Defence experience in risk identification, assessment, control design/testing... operational resilience. It plays a key role in embedding a proactive risk culture and strengthening the control environment...
, risk management and regulatory expectations. Foresee, identify and mitigate engagement risks, escalating issues.... Strong understanding of business processes, risk identification, control design and regulatory expectations. Experience applying data...
Open a world of opportunity at HSBC as our Head of IAM Control Framework, Audits, Risks and Assurance Join a digital... Head of IAM Control Framework, Audits, Risks and Assurance, you'll be at the frontline of HSBC's digital defence - playing...
Open a world of opportunity at HSBC as our Head of IAM Control Framework, Audits, Risks and Assurance Join a digital... Head of IAM Control Framework, Audits, Risks and Assurance, you’ll be at the frontline of HSBC’s digital defence - playing...
transformation and change initiatives, leveraging technical skills and deep understanding of controls to enable and manage the risks... they achieve strategic outcomes and align with business objectives Communicate program status, execution risks/issues, and key...
to track key risks and control metrics, noted as desirable but not essential. Professional attributes: Self-stater..., contracting and engagement delivery. Proactively identify and manage risks across engagements, escalating issues where appropriate...
with product, engineering, business, and control teams to embed best practices, facilitate collaboration, and drive adoption... and frameworks, providing senior management with actionable insights into risk posture and control effectiveness. Continuous...
. Ensure control design and operating effectiveness meet the CCP’s obligations and LSEG group standards. Drive delivery... Responsibilities 1) Technology Control Design & Assurance Own the first-line technology controls library (apps, infra, cloud, cyber...
, leveraging improvements being implemented at a global level to enhance Europe and the UK's control framework. Your Role: Own... Own the effectiveness of the entire control framework used by Wise in Europe and the UK to prevent financial crime...
Banking Job - Mandarin speaking Risk Control Officer - London - M £Competitive Contract - Hybrid Central London... Job Title: Mandarin speaking Risk Control Officer - Banking (1-year FTC), London Job Title: Mandarin speaking Risk Control...
Leader will Maintain and transform a dynamic Global Risk and Control framework for data risks -the foundation for all data... across a variety of contexts. Leverage advanced control mapping techniques to identify, assess, and mitigate risks proactively...
controls. Identify and report control gaps, risks, and compliance issues. Ensure issues detected by first line are documented... in helping organisations harden their control environment? Are you a self-motivated, highly organised leader who can manage...
strong regulatory compliance and effective control oversight across the organisation. You will provide hands-on analytical and assurance...-wide financial crime risk assessments (annual and event-driven)Collect, analyse and document risk and control dataProduce...
compliance while strengthening governance, oversight and control effectiveness across the organisation.ResponsibilitiesOwn... control librariesOversee control testing and assurance activity (thematic reviews, sampling, QA)Own risk registers, issue...
As a Financial Crime Risk Transaction Monitoring Control Owner, you will have a key role in contributing and delivering.... To be successful as a Financial Crime Risk Transaction Monitoring Control Owner, you should have experience with; Implementing, optimising...
as part of the Fire Safety Team and responsible for undertaking fire risk assessments and identifying all fire related risks... and issues across Riverside's property portfolio. You will work with other teams to ensure that we reduce the fire risks...