Jobs
>
Worthing

    Controls Risk Officer - Worthing, West Sussex, United Kingdom - HSBC

    Default job background
    Description

    Job Description:
    If you're looking for a career that will help you stand out, join
    HSBCand fulfil your potential.

    Whether you want a career that could take you to the top, or simply take you in an exciting new direction,
    HSBCoffers opportunities, support and rewards that will take you further.

    [ads1]


    Job Responsibilities:

    Contribute to continuous process improvements leading to efficiency of operations by engaging in team discussions or individual review of day to day working procedures for streamlining opportunities and cost saving areas.

    Provide an exceptional service to high value clients with complex Invoice Discounting facilities.
    Work as part of a team to deliver against individual and team objectives.

    Manage credit and financial crime risk through review of exceptional notifications including verification and validation of transactions ensuring compliance with Global and Local Operating policies.

    Support Trade Transformation by investigating and completing complex and manual tasks for Integrated Data Solutions (IDS) ledgers including on boarding of all IDS clients.

    Adhere to Global AML, Sanctions and Anti Bribery & Corruption policies through the raising of appropriate red flags.


    Job Requirements:
    Experience in working with and producing Excel Spreadsheets.
    Good level of knowledge and understanding of Global AML, Sanctions and Anti Bribery & Corruption policies is essential.
    Have a passion for risk management and excellent attention to detail.
    Experience in problem solving, analysing data and identifying solutions is essential.
    Worked collaboratively with other colleagues, supporting them when possible
    Previous experience of delivering an excellent customer service, via telephone, email and various other channels
    An open, flexible and supportive approach to change and innovation


    Job Details:

    Company:

    HSBC

    Vacancy Type:
    Full Time

    Job Location:
    Worthing, England, United Kingdom


    Application Deadline:
    N/A

    [ads2]

    #J-18808-Ljbffr

  • Clearwater People Solutions

    Risk Officer

    3 weeks ago


    Clearwater People Solutions Guildford, United Kingdom

    **Risk Officer**: · - Location- Guildford- Salary: · - £70000 to £ Contact name: · - Gemma Dewhurst- Job ref: · Published: · - about 1 month agoWe are currently working closely with an industry leading financial services company. They are looking to hire an InfoSec Risk Officer o ...

  • Proactive IT

    IT Risk Officer

    1 week ago


    Proactive IT Guildford, United Kingdom

    10286SR2 · £45k - 50k per year + benefits · IT Risk Officer - Hybrid - 4 days a month onsite · Our esteemed client, a global IT services provider, is currently recruiting for the position of an IT Risk Officer. The organisation plays key role in driving digitalization in the fina ...

  • Proactive IT

    IT Risk Officer

    2 weeks ago


    Proactive IT Guildford, United Kingdom

    10286SR5 · £45k - 50k per year + benefits · IT Risk Officer - Hybrid - 4 days a month onsite · Our esteemed client, a global IT services provider, is currently recruiting for the position of an IT Risk Officer. The organisation plays key role in driving digitalization in the fina ...

  • Allianz Technology

    Risk Officer

    2 weeks ago


    Allianz Technology Guildford, United Kingdom

    Allianz Technology is the global IT service provider for Allianz and delivers IT solutions that drive the digitalization of the Group. With more than 13,000 employees located in 22 countries around the globe, Allianz Technology works together with other Allianz entities in pionee ...

  • Proactive IT

    IT Risk Officer

    3 weeks ago


    Proactive IT Guildford, United Kingdom

    10286SR4 · £45k - 50k per year + benefits · IT Risk Officer - Hybrid - 4 days a month onsite · Our esteemed client, a global IT services provider, is currently recruiting for the position of an IT Risk Officer. The organisation plays key role in driving digitalization in the fina ...

  • Proactive IT

    IT Risk Officer

    1 week ago


    Proactive IT Guildford, United Kingdom

    10286SR6 · £45k - 50k per year + benefits · IT Risk Officer - Hybrid - 4 days a month onsite · Our esteemed client, a global IT services provider, is currently recruiting for the position of an IT Risk Officer. The organisation plays key role in driving digitalization in the fina ...

  • Proactive IT

    IT Risk Officer

    3 weeks ago


    Proactive IT Guildford, United Kingdom

    10286SR1 · £45k - 50k per year + benefits · IT Risk Officer - Hybrid - 4 days a month onsite · Our esteemed client, a global IT services provider, is currently recruiting for the position of an IT Risk Officer. The organisation plays key role in driving digitalization in the fina ...

  • Proactive IT

    IT Risk Officer

    2 days ago


    Proactive IT Guildford, United Kingdom

    10286SR · £45k - 50k per year + benefits · IT Risk Officer - Hybrid - 4 days a month onsite · Our esteemed client, a global IT services provider, is currently recruiting for the position of an IT Risk Officer. The organisation plays key role in driving digitalization in the finan ...

  • Sanderson Recruitment Plc

    IT Risk Officer

    2 days ago


    Sanderson Recruitment Plc Guildford, United Kingdom

    **Role**: IT Risk Officer · **Location**: Guildford · **Salary**: £55,000 · My client who is a global giant is looking for an IT Risk Officer to join their team. This is a great opportunity for someone looking to take their career to the next level and work for an exciting organi ...

  • Clearwater People Solutions Ltd

    Infosec Risk Officer

    2 weeks ago


    Clearwater People Solutions Ltd Guildford, United Kingdom

    We are currently working closely with an industry leading financial services company. They are looking to hire an InfoSec Risk Officer on a full time permanent basis with hybrid working options. · **Key Responsibilities for the InfoSec Risk Officer**: · - Identify, govern and man ...

  • First Central Services

    Group Risk Officer

    3 weeks ago


    First Central Services Haywards Heath, United Kingdom

    Location: · - Haywards Heath or Manchester · - Salary: · - up to £47,000 depending on experience · - Department: · - Governance · **We're First Central Insurance & Technology Group (First Central for short), an award-winning innovative insurance and technology organisation, deliv ...

  • First Central

    Group Risk Officer

    3 days ago


    First Central Haywards Heath, United Kingdom

    **We're First Central Insurance & Technology Group (First Central for short), an award-winning innovative insurance and technology organisation, delivering market-leading motor insurance, underwriting, distribution, finance, technology and legal services.** · Ambitious team playe ...


  • Environment Agency Chichester, United Kingdom

    Number of jobs available- 1 · - Region- South East · - City/Town- Chichester, Worthing, Pevensey · - Building/Site- Chichester Office, Pevensey Office, Guildbourne House · - Grade- Staff Grade 4 · - Post Type- Permanent · - Working Pattern- Full Time, Part Time, Compressed Hours ...


  • Sightsavers Haywards Heath, United Kingdom

    Sightsavers is looking for a **Finance and Risk Officer** - a new role within our expanding NTD (Neglected Tropical Diseases) Finance team to help us deliver on the Finance, Risk, Contracts and Supply Chain needs for our major contracts and grants. · **Contract**:Two Year Fixed T ...


  • Surrey County Council Guildford, United Kingdom

    Job Introduction · **The starting salary for this role is £29,844 per annum** **based on working 36-hours per week.** · **Flexible working** is supported where possible, including working from home or from one of our offices in Weybridge, Godstone, Redhill and Leatherhead; and th ...


  • East Sussex Healthcare NHS Trust Eastbourne, United Kingdom

    The Risk Lead and CAS/MDSO sits within the central Governance team and has a portfolio of Risk Management for the Trust and the position of CAS Officer and Medical Devices Safety Officer. · The Risk Lead is responsible for the management of the Trust risk register supported by th ...


  • Surrey County Council Guildford, United Kingdom

    Job Introduction · **This role has a starting salary of £34,356 per annum, based on a 36-hour working week.** · **Help make Surrey a greener place to live.** · **Are you looking for an opportunity to shape local development, improve our environment and reduce flood risk?** · An e ...


  • HM Prison & Probation Service Worthing, United Kingdom

    **Details**: · **Reference number**: · **Salary**: · - £23,637 - £29,046**Job grade**: · - Other- NPS Pay Band 3 National**Contract type**: · - Permanent**Type of role**: · - Operational Delivery**Working pattern**: · - Flexible working, Full-time, Job share, Part-time**Number of ...

  • HM Prison & Probation Service

    Probation Officer

    3 weeks ago


    HM Prison & Probation Service Worthing, United Kingdom

    **Details**: · **Reference number**: · **Salary**: · - £30,812 - £38,289**Job grade**: · - Other- NPS Pay Band 4 National**Contract type**: · - Fixed Term**Length of employment**: · - For a period of up to 2 years**Type of role**: · - Other**Working pattern**: · - Flexible workin ...


  • HM Prison & Probation Service Worthing, United Kingdom

    **Details**: · **Reference number**: · **Salary**: · - £23,637 - £29,046**Job grade**: · - Other- NPS Pay Band 3 National**Contract type**: · - Permanent**Type of role**: · - Operational Delivery**Working pattern**: · - Flexible working, Full-time, Job share, Part-time**Number of ...