Jobs
>
London

    Senior Manager and Director, Risk and Regulatory - London, United Kingdom - Baringa Partners LLP

    Baringa Partners LLP
    Baringa Partners LLP London, United Kingdom

    1 week ago

    Default job background
    Description
    Senior Manager and Director, Risk and Regulatory – Financial Crime
    Senior Manager and Director, Risk and Regulatory –Financial Crime

    We set out tobuild the world's most trusted consulting firm – creating lastingimpact for clients and pioneering a positive, people-first way ofworking.

    You'll find uscollaborating shoulder-to-shoulder with our clients, from the big picture rightdown to the detail: helping them define their strategy, deliver complex change,spot the right commercial opportunities, manage risk or bring their purpose andsustainability goals to life.

    As a Certified BCorporation, we've proven that we've built social and environmental good intoevery bit of what we do.

    We have hubs in Europe, theUS, Asia and Australia, and we work all around the world - from a windfarm in Wyoming to a boardroom in Berlin.

    com or on LinkedIn and Twitter .

    Our Finance, Risk & Compliance practice are looking for anexperienced Risk and Regulatory - Financial Crime Senior Manager and Director tojoin the team Baringa is committed to reducing financial crime andthe negative consequences it has on society.

    Our business seeks to bringinsight and perspective and have lasting impact for our clients, theenvironment, and on the communities where we live and work.

    We help our clientsto better understand how financial crime can be carried out through theirorganisations and to put in place targeted controls, enabling them to managethis risk efficiently.

    Assessing and benchmarking the effectiveness of firms' Financial Crime controls against regulation, legislation, and industry best practices
    Planning and executing risk assessments to identify top Financial Crime risks and helping firms with mitigation plans and roadmaps
    Designing and embedding Financial Crime Policy and Procedures for firms
    Designing and supporting the implementation of Financial Crime target operating models
    Designing and implementing a range of key Financial Crime controls, translating regulatory requirements into business and functional requirements that describe the system, data, process, and control changes required to achieve compliance
    Leading the planning and delivery of Financial Crime change programmes and projects

    As a key part of our leadershipteam, you will help shape and drive a breadth of exciting and transformationalfinancial crime work across our client base.

    We are a fast-growing team and asa result, you will find opportunity to shape our consulting solutions and ourgo-to- market propositions and help build our FinCrime brand through:

    Developing our Financial Crime propositions in line with industry trends and client demand
    Raising visibility of our Financial Crime capability, both internally and externally
    Leading the development of innovative Financial Crime thought leadership and viewpoints
    Playing a lead role in business development activities by identifying new business opportunities, responding to requests for proposals, and proactively networking
    We are looking for passionate and curious individuals who have excellent relationship building and communication skills, and thrive in a team environment
    Experience of designing, implementing, and testing a broad range of Financial Crime controls
    Knowledge and understanding of the current Financial Crime legal and regulatory landscape and key regulatory initiatives

    We giveyou every opportunity to progress by having four promotional reviews a year,with all employees participating in the Baringa Group Profit Share Scheme.

    We recognise the importance of work-life balance and flexible workingand giving our staff amazing benefits. Diversity and Inclusion.

    We believe that diversity isparamount to driving creativity, innovation, and value for our clients and forour people, and creating an environment where everyone feels a sense ofbelonging is central to our culture.

    Come andjoin the UK's leading management consultants.

    You can be a part of our 'GreatPlace to Work' – with our commitment to women and well-being in the workplacefor all.

    Using business as a force for good.

    Our BCorp certification shows that we've met and held ourselves accountable to highstandards of social and environmental performance and transparency.

    The way werun our business will continue to make life better for our clients, our people,our communities, and our planet.

    We explore kindness in our first ever brand campaign- Economics of Kindness

    All applications will receive considerationfor employment without regard to race, ethnicity, religion, gender, genderidentity or expression, sexual orientation, nationality, disability, age, faithor social background.

    We do not filter applications by university backgroundand encourage those who have taken alternative educational and career paths toapply.
  • eFinancialCareers

    Risk and Regulatory Associate

    1 week ago

    eFinancialCareers London, United Kingdom

    Our client are a global consultancy firm who are growing their Risk and Regulatory team here in London · **Description** · The Risk and Regulatory Associate/Senior Associates will be responsible for: · - Performing regulatory due diligence on specific scope areas and preparing ma ...

  • Oliver James Associates

    Regulatory Risk Associate Director

    2 days ago

    Oliver James Associates London, United Kingdom

    Regulatory Risk Associate Director · London · I am looking for a experienced, client facing Regulatory Risk Associate Director for a international, market leading client. · You will be based in their London office and be engaged in providing guidance, pragmatic advise and insight ...

  • eFinancialCareers

    Director - Risk and Regulatory Consultancy

    1 week ago

    eFinancialCareers London, United Kingdom

    **Responsibilities**: · - The Director will provide independent contribution to the Board by offering their experience and oversight, constructively challenging the Partners and other Board members. · - Work closely with the Partners and the other Board members to present indepen ...

  • Eames Consulting

    Risk & Regulatory Liaison - Digital Insurance

    1 week ago

    Eames Consulting London, United Kingdom

    This is an exciting time to become part of a new digital venture with this global insurance broker · Working as part of a team to establish a new way of Digital Trading within the Global Insurance Industry, this role, is accountable for developing the Regulatory, Risk and Legal f ...

  • eFinancialCareers

    Digital Assets Risk and Regulatory Sme

    1 week ago

    eFinancialCareers London, United Kingdom

    With Digital Assets and Distirbuted Ledger Technology (DLT) becoming more relevant in financial services, many leading firms are sourcing advisory services to help them navigate the changing landscape. This firm is looking for manager with a strong backgroundin Risk and Regulatio ...

  • William Hill

    Risk Governance and Regulatory Control Officer

    1 week ago

    William Hill London, United Kingdom

    **About Us** · The Group's mission is to lead the gambling world in creating the best betting and gaming experiences, bringing unrivalled moments of excitement to people's day-to-day lives. It achieves this by developing state-of-the-art technology and content-rich products that ...

  • Northern Trust Corporation

    Regulatory Risk

    4 days ago

    Northern Trust Corporation London, United Kingdom Full time

    About Northern Trust: · Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. · Northern Trust is proud to provide innovative financial services and guidance to the world's most succ ...

  • Northern Trust Corp.

    Regulatory Risk Management Specialist X 2

    1 day ago

    Northern Trust Corp. London, United Kingdom

    About Northern Trust: · Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. · Northern Trust is proud to provide innovative financial services and guidance to the world's most succe ...

  • Alvarez and Marsal

    Risk & Regulatory Due Diligence, Associate/senior

    4 days ago

    Alvarez and Marsal London, United Kingdom

    **Description** · Associate / Senior Associate, Risk & Regulatory Due Diligence · Alvarez & Marsal · London · Alvarez & Marsal ("A&M") is a global consulting firm with more than $2+ billion in revenues, c.7,500 staff and over 70 offices world-wide. We offer a broad range of profe ...

  • Financial Conduct Authority

    Financial Services Regulatory Risk Assessment Team

    2 days ago

    Financial Conduct Authority London, United Kingdom

    Financial Services Regulatory Risk Assessment Team - Senior Triage Assessor · Location · London / Leeds / Edinburgh · Salary · National ranging £49,900 - £53,300 and London from £53,300 - £58,000 · We are currently looking to recruit three Senior Associates into the Event Supervi ...

  • Northern Trust

    Regulatory Risk

    6 days ago

    Northern Trust London (Central), United Kingdom Full time

    About Northern Trust: · Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. · Northern Trust is proud to provide innovative financial services and guidance to the world's most succe ...

  • Broadgate

    Head of Regulatory Risk

    1 week ago

    Broadgate London, United Kingdom

    Job Description Enterprise Risk Manager - London, Ipswich, Southampton, Manchester - - £55,000-£65,000 · Broadgate Search has been appointed to look for an Enterprise Risk Manager for a general insurer to help form a key figure within their risk function. The role will require yo ...

  • Northern Trust Corporation

    Regulatory Risk Specialist

    6 days ago

    Northern Trust Corporation London, United Kingdom Full time

    About Northern Trust: · Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. · Northern Trust is proud to provide innovative financial services and guidance to the world's most succ ...

  • Northern Trust Corp

    Consultant Regulatory Risk

    19 hours ago

    Northern Trust Corp London, United Kingdom

    Consultant Regulatory Risk page is loaded · Consultant Regulatory Risk · Apply locations London, United Kingdom time type Full time posted on Posted 3 Days Ago job requisition id About Northern Trust: · Northern Trust, a Fortune 500 company, is a globally recognized, award-wi ...

  • Northern Trust Corp

    Risk and Regulatory Consultant

    2 days ago

    Northern Trust Corp London, United Kingdom

    Consultant Regulatory Risk page is loaded Consultant Regulatory Risk · Apply locations London, United Kingdom time type Full time posted on Posted 3 Days Ago job requisition id About Northern Trust: · Northern Trust, a Fortune 500 company, is a globally recognized, award-winnin ...

  • The Actuary

    Regulatory Risk Director

    2 weeks ago

    The Actuary London, United Kingdom

    A fantastic opportunity to move to Bermuda for a leadership role has arisen for a senior life insurance actuary. You would manage a small team of actuaries with a regulatory risk focus with a specific interest in a wide range of topics covering: · Risk frameworks · Risk model d ...

  • Miryco Consultants Ltd

    Regulatory Risk Officer

    2 weeks ago

    Miryco Consultants Ltd London, United Kingdom

    Miryco Consultants is assisting a leading Lloyd's of London insurer in the search for a Conduct Risk Officer. The team is looking for an experienced individual to join them on a fixed-term contract. · Assess and mitigate conduct risk across various business areas. · Develop and ...

  • Action for Race Equality

    Head of Regulatory Risk

    2 weeks ago

    Action for Race Equality England, United Kingdom

    Prudential Risk Manager - ILAAP / ICAAP - £90,000-£120,000 · My client are a retail bank with several sites across the UK who are looking for a prudential risk manager to work closely with the CRO and CFO. The role will offer flexibility to work remotely, although travel to the K ...

  • Clinical Professionals Limited

    Regulatory Risk Lead

    10 hours ago

    Clinical Professionals Limited England, United Kingdom

    Reference Number: JO · Regulatory Strategic Lead · Rate: £95,000 – 100,000 · Job Type: Permanent · Location: Oxford · Regulatory Strategic Lead · Offering up to £100,000 Per Annum, Car Allowance and attractive benefit package · Office based Oxford · CPL Life Sciences is co ...

  • Northern Trust

    Consultant Regulatory Risk

    1 week ago

    Northern Trust London, United Kingdom

    About Northern Trust: · Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. · Northern Trust is proud to provide innovative financial services and guidance to the world's most su ...