- Good understanding and knowledge of the AML legislation, Orders and
- Business What's on Offer
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Emea Financial Risk and Controls Manager
6 days ago
Venture Recruitment Partners Fareham, United Kingdom**EMEA Financial Risk and Control Manager** · **Fareham with hybrid working.** · **£70-80k + bonus** · We are working with an international brand in their recruitment for an EMEA Financial Risk and Control Manager, based in Fareham. · The scope & responsibility of this role cover ...
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Credit Risk Manager Role
1 week ago
Venture Recruitment Partners Cosham, United KingdomAre you experienced in Credit Risk and looking for the next step in your career at a well-established firm based in Cosham? · If so, Venture Recruitment Partners is searching for a Risk Manager to join our client's finance function. · The business are renowned locally for their i ...
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Risk Manager
6 days ago
Zurich Insurance Company Ltd. Fareham, United KingdomLocation: Swindon or Fareham · The opportunity: · An excellent opportunity has arisen to join the UK Finance Risk and Controls Team as Risk Manager for Finance, responsible for the effective management of the risk and compliance frameworks across both the Life and General Insura ...
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Risk Manager
23 hours ago
Zurich Insurance Company Ltd. Fareham, United KingdomLocation: Swindon or Fareham · The opportunity: · An excellent opportunity has arisen to join the UK Finance Risk and Controls Team as Risk Manager for Finance, responsible for the effective management of the risk and compliance frameworks across both the Life and General Insura ...
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Operational Risk Manager
1 week ago
MERJE Ltd Hampshire, United KingdomFocused in the Life industry, this firm has been established for over 100 years and is going through an integration project, leading to require extra specialist compliance expertise for the management of key deliverables during this period of transition. · This role supports the ...
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Risk and Compliance Manager
20 hours ago
CBC Resourcing Solutions Hampshire, United KingdomRisk and Compliance Manager - Financial Services · Hampshire · Up to £70k + benefits · We have an amazing opportunity to join a well established and successful bank within one of the their specialist finance divisions. · Working as part of the team you will have experience in und ...
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Risk Management Assistant
4 days ago
South Central Ambulance Service NHS Foundation Trust Winchester, United Kingdom**To assist the Head of Risk and Security by**: · Providing high quality administrative support to the Risk Management department · Maintaining all body worn camera databases and ensuring that records, information and other administrative processes support the department achieve ...
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Operational Risk Manager
1 week ago
Careers In Group Basingstoke, United KingdomOperational risk, third party risk, Risk, 2nd line, FCA, Insurance, Oversight, Hampshire, hybrid, Financial · **Operational Risk Manager - 1 Year FTC - Hampshire - Hybrid Working** · **Your new company** · A financial services organisation based in Hampshire are actively recruiti ...
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Quality Risk Management Lead
1 week ago
Southern Health NHS Foundation Trust Fareham, Hampshire, United KingdomAre you committed to leading and delivering quality driven mental health services? · Would you be interested in a newly developed and exciting opportunity for a Band 7 Assistant Team Manager within Fareham & Gosport CAMHS? · If so and you are a registered mental health nurse, occ ...
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Risk & Compliance Manager - Insurance - Ftc
1 week ago
MERJE Ltd Hampshire, United KingdomFocused in the Life industry, this firm has been established for over 100 years and is going through an integration project, leading to require extra specialist compliance expertise for the management of key deliverables during this period of transition. · This role supports the ...
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Principal Flood Risk Management Specialist
6 days ago
Hunter Mason Consulting Ringwood, United Kingdom Full timeTHE ROLE · Our client is actively seeking an accomplished professional to assume the pivotal position of Principal Flood Risk Management Specialist. This role demands a seasoned expert capable of providing strategic leadership and innovative solutions in flood risk management. Th ...
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NonStop Consulting Ltd Salisbury, United KingdomNonStop Consulting is looking to recruit a SC cleared Risk and Issue Manager for a government department, contracting for 12 months. This role is remote with occasional office visits · This is a fantastic opportunity for someone who is looking to join a the public sector and gain ...
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Actuary
1 week ago
Reed Insurance Fareham, United KingdomAn exciting opportunity has arisen in one of the worlds leading insurers. · This company goes over and above on their benefit offering including serious flexible working to work around your lifestyle. · As well as a competitive salary they also offer an excellent lifestyle benefi ...
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Project Manager
1 week ago
Owen Daniels Consultancy Fareham, United Kingdom**Project Manager** · **Location - Fareham** · **Type: Permanent** · **Working Hours - Monday - Friday** · A rare opportunity has arisen for Project Manager to join a global organisation working within the Robotics industry. · As a Project Manager you will be responsible for the ...
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Procurement Manger
20 hours ago
Barclay Meade Fareham, United KingdomThe role of the procurement manager will be accountable for the end-to-end supply chain function covering tactical & strategic activity by developing strong framework agreements with suppliers identifying, working with and developing key operational andstrategic suppliers to supp ...
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Buyer
1 week ago
Parker Hannifin Corporation Fareham, United Kingdom**Position Summary** · **Role Summary** · As a Buyer at Parker Meggitt, you will work within a fast-paced environment managing and supporting both New Product Introduction (NPI) and operational procurement. You'll create weekly supplier schedule reports, secure acknowledgments fr ...
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Social Worker
1 week ago
Connect2Hampshire Fareham, United Kingdom**Social Worker** · **MASH Team** · **Assistant Team Manager** · This is an Assistant Team Manager role working within MASH (Multi Agency Safeguarding Hub) Team who are responsible for making initial assessments of cases and ensuring they are referred on to the correct team withi ...
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Maintenance Projects Manager
1 week ago
Highfield Professional Solutions Fareham, United Kingdom**MaintenanceProjects Manager** · **Fareham** · **£36 -40k** · **The Company** · Our client has recently been awarded a 7-year contract for the maintenance and improvement of the Defence Built Estate, to include in excess of 20,000 assets. · They are a new business, formed to del ...
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Pcn Administration Support
20 hours ago
Fareham & Portchester PCN Fareham, United Kingdom**JOB DESCRIPTION JOB TITLE**: PCN ADMIN Support REPORTS TO: PCN Manager ACCOUNTABLE TO: PCN Manager Louise Pechal HOURS: 22.5 hours per week Job Summary: To provide administrative support and services to the Primary Care Network Manager and all PCN network teams including the Ho ...
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Mobile Authorised Person
2 days ago
Serco Plc Fareham, United KingdomVIVO, a 50:50 joint venture between Serco and EQUANS, has been awarded places on the Defence FM and Housing Maintenance framework contracts. · VIVO embodies both experience and innovation. It combines Serco's comprehensive track record delivering engineering, technical and FM ser ...
Assistant Risk Manager - Fareham, Hampshire, United Kingdom - Page Personnel Sales
Description
My client is a financial services organisation with these particular offices based in Whiteley and with 3 other offices in Europe, 2 in the US and also in Bahrain and the Cayman Islands.
To support the Director, Compliance Officer and MLRO in the execution of an effective programme of risk assurance, to include the performance of risk-based thematic monitoring and the creation, maintenance and execution of ongoing monitoring activities within the firm, in accordance with legal and regulatory obligations.
The role holder will, with other members of the assurance team, complete ongoing regular testing on key areas identified as presenting risk to the business and provide detailed reporting on the results of the testing performed for discussion and analysis.
In execution of responsibilities the role holder will liaise with the business for efficient, complete and objective execution of testing assigned and as appropriate make recommendations for remediation.
Lead and diligently execute testing assigned within the defined risk-based monitoring programme in accordance with established timeframes to include, but not limited to, testing in compliance with company Policies and Procedures, Laws and Regulations to which the firm's business is subject.
Manage other members of the team, to assist and support their completion of monitoring activities and other compliance related duties.
Support and facilitate those individuals' wider performance, productivity and development.Complete testing sheets for tests carried out presenting the results in an organised and detailed way
Evaluate testing carried out (as Satisfactory, Partially Satisfactory, Not Satisfactory) to enable accurate reporting of control deficiencies
Maintain accurate and up to date records of testing performed to include detailed results analysis
Review and drive the execution of a risk-based thematic approach to monitoring.
Liaise with the business on an ongoing basis, obtaining information that may impact ongoing monitoring activity
Drive the development and continual evolution of the Risk monitoring and testing programme analysing testing performed and making recommendation for any changes / enhancements which may be appropriate in accordance with the risk-based approach
Where appropriate, making recommendations for the effective and timely resolutions of any deficiencies identified through the monitoring plan.
Liaise with other Risk Assurance employees in other jurisdictions to manage tests that have an impact beyond the UK programme.
Work with the Compliance Officer and MLRO to ensure effective alignment of risk assurance programme with Senior Management Responsibilities.
Assist with the preparation of reporting to Boards, Committees and Senior Management on Risk Assurance and testing, providing sufficient information on outcomes arising from the programme such that Boards, Committees, Senior Management and the Business are aware of their identified risks and agree remedial stepsTake responsibility for personal development, in line with agreed annual performance objectives
Provide timely and appropriate reporting in relation to key risk information identified during testing (e.g. possible breaches, errors etc)
Identify policy and procedure changes identified through risk assurance activities and initiate review process through appropriate channels
Support Ad hoc projects, as required
Assist with developing terms of reference for thematic reviews (targeted in-depth reviews on specific risk areas) as required
Provide support to the wider Risk team as required (e.g. assist with the clearing of activities, run and circulate reports required by the business, communications to all staff to read policies and procedures)
Assist with the development and delivery of staff training, as required
Good understanding and knowledge of the local finance industry and
regulatory requirements
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Assistant Risk Manager professionals in Fareham
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STEPHEN KENYON
Events planner with a creative mindset.