Intern - Global Risk Consultancy

Join the Airwallex Team as an Issuing Risk Operations AssociateAt Airwallex, we are redefining the financial landscape for global businesses through our unique, integrated payments and financial platform. Serving over 200,000 businesses worldwide, including renowned names like Brex, Rippling, Navan, Qantas, and SHEIN, our solutions encompass everything from business accounts and payments to spend management and treasury.Founded in Melbourne and now a team of over 2,000 innovative professionals across 26 offices globally, we are valued at US$8 billion and backed by prestigious investors such as T. Rowe Price, Visa, and Sequoia. If you are eager to take on exciting challenges and make a significant impact in the fintech space, we want you on our team.What We ValueWe seek builders with entrepreneurial spirit who are driven by a desire for impact and ownership. You should possess relevant expertise and the ability to think critically. Our ideal candidate is curious, exercises good judgment, and balances speed with thoroughness in decision-making.Collaboration and humility are key attributes, as is the ability to transform innovative ideas into tangible products while efficiently utilizing AI to enhance productivity. Join us in addressing complex challenges alongside exceptional teammates while advancing your career in a groundbreaking industry.About the Operations TeamOur Operations team is crucial for maintaining the efficiency and effectiveness of our services. We focus on optimizing workflows, enhancing operational efficiency, and delivering outstanding customer support. Through best practices and streamlined operations, we contribute to the company's growth and uphold our service standards.Your RoleAs an integral member of our Issuing Risk Operations team, you will play a pivotal role in our global risk control framework. We seek a proactive operator who excels in navigating complexities and implementing effective solutions.

About AirwallexAirwallex is a pioneering unified payments and financial platform designed exclusively for global enterprises. By leveraging our distinctive blend of proprietary technology and software, we empower over 200,000 businesses worldwide—including notable names like Brex, Rippling, Navan, Qantas, and SHEIN—with comprehensive solutions for managing business accounts, payments, spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, we take pride in our dynamic team of over 2,000 innovative professionals across 26 offices globally. With a valuation of US$8 billion and support from esteemed investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of shaping the future of global payments and finance. If you're ready to embark on the most transformative journey of your career, we invite you to join us.Attributes We ValueWe seek ambitious builders who possess a founder-like spirit and desire to make a significant impact. You should bring strong expertise in your role and a sharp analytical mindset, driven by our mission and operating principles. You thrive in fast-paced environments, demonstrating sound judgment, deep curiosity, and decision-making grounded in first principles, skillfully balancing speed with thoroughness.Collaboration and humility are paramount; your ability to transform ideas into tangible products is crucial, along with a proactive approach to get things done from start to finish. Utilizing AI to enhance productivity and accelerate problem-solving is key. Here, you will engage with complex, high-stakes challenges alongside exceptional colleagues, advancing your career as we redefine the future of global banking. If this resonates with you, let’s create what’s next together.About the TeamThe Operations team at Airwallex is dedicated to ensuring the seamless operation of our services and processes. Our focus is on optimizing workflows, enhancing operational efficiency, and providing outstanding customer support. By streamlining operations and implementing industry best practices, we contribute to the company’s growth while upholding high service standards. Our commitment is to deliver a smooth experience for our customers, supporting Airwallex’s mission to empower businesses on a global scale.What You'll DoAs a vital member of our Issuing Risk Operations team, you will play a pivotal role in driving our global risk control framework. This position is tailored for a forward-thinking operator who excels at navigating complex regulatory landscapes and implementing robust risk management strategies.

Join Adyen, a global payment company, as a Sales Manager for Issuing in our London office. In this pivotal role, you will lead our efforts in driving sales strategies and managing client relationships within the issuing sector. You will work closely with cross-functional teams to deliver innovative payment solutions and enhance customer experiences.We are looking for a dynamic individual who excels in a fast-paced environment and is passionate about shaping the future of payments. Your expertise will help us expand our client base and solidify our position as a leader in the industry.

Role overview Evelyn Partners is seeking an Operational Risk Analyst based in London. The position centers on identifying, assessing, and helping to reduce operational risks across the organization. Collaboration with teams from various departments is key to strengthening risk management and supporting regulatory compliance. What you will do Analyze risk data to identify trends and potential concerns Work with colleagues throughout the business to improve risk controls and processes Support initiatives aimed at meeting compliance requirements Provide recommendations that align with business objectives and protect company operations Requirements Strong analytical skills for evaluating risk information Clear communication of findings and recommendations Interest in supporting high-quality services while managing operational risk

Join Wise as an Operational Risk Manager and play a crucial role in enhancing our risk management framework. We are looking for a proactive leader who can identify, evaluate, and mitigate operational risks while fostering a culture of risk awareness across the organization. You will collaborate with various teams to ensure compliance with regulations and implement effective risk management strategies.

Role overview The Associate Director of Credit Risk Operations (Card) at Airwallex will oversee credit risk strategies and card operations in London. The position centers on improving processes and maintaining compliance across all activities related to card operations. Key responsibilities Lead the team managing credit risk for card operations Develop and execute credit risk strategies Streamline operational processes to boost efficiency Ensure adherence to industry regulations and standards Champion changes that reinforce product strength and customer protection Location This position is based in London, UK.

Role Overview Capco is hiring a Management Consultant focused on Non-Financial and Operational Risk for its Finance, Risk, Regulatory & Financial Crime practice in London. This position involves working with leading financial institutions on projects that drive risk transformation and advisory services. The work centers on strengthening risk frameworks, governance, controls, and surveillance capabilities. What You Will Do Lead transformation projects within enterprise and operational risk functions. Assess, document, and improve risk processes and control measures across both first and second lines of defense. Work on market abuse and trade surveillance initiatives, including evaluating controls and refining detection scenarios. Support the adoption of AI and model tuning to boost surveillance effectiveness and minimize false positives. Collaborate with stakeholders from multiple functions and seniority levels to ensure smooth project execution.

About Checkout.com Checkout.com powers online payments for leading brands including eBay, ASOS, Klarna, Uber Eats, and Sony. The company’s global payment network supports billions of transactions each year, helping money move quickly and reliably for businesses worldwide. With 19 offices across six continents and headquarters in London, Checkout.com’s team focuses on continuous improvement and high performance. The work often happens behind the scenes, but when payments run smoothly, customers and businesses both benefit. Role Overview: Senior Sales Manager – Card Issuing Checkout.com is hiring a Senior Sales Manager in London to accelerate the growth of its Card Issuing solution. This role sits within the Commercial Team and focuses on helping global enterprises launch card programs, from virtual cards for travel to physical cards for Buy Now Pay Later (BNPL) products. The position reports directly to the Director. The Senior Sales Manager will oversee multiple sales cycles, aiming for high conversion rates and consistently exceeding targets. Success in this role requires a strong background in selling advanced card issuing solutions, especially in competitive markets. The company offers an uncapped recurring commissions plan and a collaborative work environment. Collaboration with technology and business teams is key. The role involves presenting Checkout.com’s products and services to potential clients, tailoring solutions to their needs, and driving new business. Independence, motivation, and a track record of surpassing sales goals are essential. Key Responsibilities Pipeline Development: Identify high-potential clients and build a strong pipeline for card issuing across multiple sectors. Solution Selling: Promote card issuing products to travel intermediaries and fintech clients using targeted outbound strategies. Consultative Engagement: Advise clients and tailor solutions to fit their specific requirements. Location This position is based in London.

Role Overview Capco is hiring a Principal Consultant focused on Non-Financial and Operational Risk. This permanent position is based in London with a hybrid work arrangement. The role sits within the Finance, Risk, Regulatory & Financial Crime practice. What You Will Do Lead large-scale risk transformation programs, covering enterprise and operational risk areas. Oversee trade surveillance and market abuse frameworks, refining detection scenarios and controls for better outcomes. Advise clients on regulatory requirements and help design practical, strategic solutions. Apply and supervise AI and model tuning methods to strengthen risk monitoring and minimize false positives. Build and sustain relationships with senior stakeholders, acting as a trusted advisor to client leadership teams. Location and Employment Details Location: London (hybrid) Practice area: Finance, Risk, Regulatory & Financial Crime Employment type: Permanent

About the Role Capco seeks an Operational Resilience & Cyber Risk Consultant to support clients in the financial services and energy sectors. This role focuses on helping organizations meet regulatory requirements such as PRA and DORA, while strengthening their resilience frameworks and closing exposure gaps. What You Will Do Conduct operational resilience assessments and scenario testing, then implement controls based on findings. Guide clients toward regulatory readiness for frameworks including PRA and DORA. Analyze cyber risk posture, assess third-party exposures, and address vendor resilience concerns. Develop governance models, dashboards, and reporting processes to monitor resilience efforts. Lead the implementation of tooling and support technology transformations that enhance cyber and operational resilience. Location This position is based in London, UK.

Role Overview Airwallex is hiring a Director of Financial Crime Risk Operations in London. This senior leader shapes the company's approach to protecting its financial systems and processes. The role calls for strategic oversight and hands-on direction in managing financial crime risks. What You Will Do Lead the development and execution of risk management strategies focused on financial crime prevention. Work closely with teams across the business to ensure compliance with regulatory requirements. Drive initiatives that identify, assess, and mitigate risks related to financial crime. What We Look For Strong background in financial crime risk management. Experience leading operational teams and implementing risk strategies. Ability to collaborate across functions and communicate with stakeholders at all levels. Familiarity with relevant regulatory standards.

About Clear Street:At Clear Street, our mission is to empower every sophisticated investor with access to every asset across all markets through a single, high-speed platform designed for transparency and scalability.We equip our clients with cutting-edge technology, tools, and services that were once exclusive to the largest institutions, all reimagined on modern infrastructure. Our comprehensive, cloud-native capital markets platform is not only driving investor growth today but is also revolutionizing how they will engage with markets in the future.For further details, please visit https://clearstreet.io.

Join our dynamic Strategy & Risk Advisory team at J.S. Held as a Senior Associate or Managing Consultant. This is an exceptional opportunity for a proactive, entrepreneurial individual with a diverse skill set to contribute to the expansion of our practice within the Global Risk sector.The ideal candidate will possess substantial regional expertise—specifically in the Middle East, Russia/FSU, or Francophone Africa—and have a proven track record in delivering political risk and business intelligence projects.In this pivotal role, you will spearhead projects for clients spanning various jurisdictions, particularly in your area of expertise.Your responsibilities will include managing political risk and business intelligence initiatives, while also enhancing our high-level government engagement efforts both within and outside your region of specialization.Key ResponsibilitiesLead and execute political risk and business intelligence projects, including scoping, analysis, stakeholder mapping, and producing high-quality client reports.Provide expert insights into regional developments (Middle East, Russia/FSU, or Francophone Africa), keeping clients informed of political, regulatory, and commercial changes.Oversee and manage multi-jurisdictional assignments, ensuring adherence to robust methodologies, stringent quality control, and timely project delivery.Enhance and broaden high-level government and stakeholder engagement by leveraging and expanding your professional networks.Serve as a trusted advisor, articulating complex developments clearly and confidentially while offering actionable recommendations.Contribute to business development efforts through proposal writing, thought leadership, and identifying new opportunities for client engagement.Mentor junior team members and assist in the development of analytical standards, best practices, and internal knowledge sharing.Maintain the highest standards of ethical, legal, and compliance practices in all research, reporting, and client interactions.

Primary Objective of the RoleThe Compliance & Risk Manager plays a vital role in supporting the Director responsible for Legal Risk & Compliance, enhancing CIFF’s commitment to a culture of compliance and effective risk management. This position ensures that all operations adhere to relevant legal, ethical, and regulatory standards while managing risk across the organization.This role emphasizes:1. Implementing CIFF’s compliance framework globally, focusing on areas such as anti-fraud, corruption, data protection, conflicts of interest, and modern slavery, with backing from local legal advisors.2. Assisting in the development and management of CIFF’s organizational risk management framework, ensuring that potential risks are identified, evaluated, and mitigated effectively.3. Evaluating compliance risks and addressing issues within CIFF’s programs, while also supporting the Director overseeing Safeguarding with compliance-related aspects.Key ResponsibilitiesCompliance Oversight and SupportLead the implementation and ongoing enhancement of CIFF’s compliance framework, policies, and procedures.Provide daily guidance to programme, operations, and country teams to uphold CIFF’s standards and regulatory obligations.Collaborate with the CIFF Legal Team and external lawyers to identify and navigate compliance matters in various jurisdictions.Partner with Directors managing Legal Risk & Compliance and Safeguarding to articulate CIFF’s compliance approach across its global operations.Support the management of compliance-related incidents within CIFF programs and advise on compliance obligations associated with these incidents.Ensure regular compliance and risk reports are prepared for the Executive Team and Board.Champion compliance awareness within CIFF through effective communication, guidance, and training.Identify and implement technology solutions to monitor and manage regulatory updates across key jurisdictions.Risk Management and GovernanceCollaboratively maintain CIFF’s organizational risk framework with the Director, Legal Risk & Compliance.Monitor and update risk mitigation strategies, escalating significant risks to the Director and Executive Team as necessary.Support the integration of compliance and risk management practices across all levels of the organization.

About UsFounded in 2006, Stef & Philips is a reputable family-run lettings agency that has evolved to meet the pressing demand for quality social housing across the UK. Under the leadership of our Founder and CEO, Chris Philippou, we have expanded our reach significantly since 2012, now boasting over 4,300 accommodation units and serving more than 7,500 tenants nationwide.Joining Stef & Philips means being part of a dedicated team focused on enhancing the lives of vulnerable individuals throughout the UK. We prioritize providing safe, suitable homes and essential services to the homeless, supported by compassionate investors. Our commitment to a people-centered culture emphasizes well-being, inclusion, and opportunities for all.The RoleAs a Senior Operations and Risk Manager, reporting directly to the Board, you will play a crucial role in safeguarding the operational and legal interests of our organization, which generates a turnover of £70 million. This newly created position is designed to provide high-level oversight and troubleshooting as we continue to grow. You will serve as the key internal resolution point for complex issues, ensuring our daily operations are compliant, effective, and efficient.Main Duties & ResponsibilitiesComplex Problem Solving: You will lead the resolution of high-priority matters that surpass departmental boundaries, employing your expertise to effectively engage with local authorities, legal representatives, and external stakeholders.Contractual & Legal Coordination: Oversee the drafting and refinement of property leases and commercial agreements, serving as a critical filter for handling high-level nuances and collaborating with external solicitors on intricate litigation or specialized drafting.Operational Oversight: Provide strategic direction to various departments and project teams to ensure that internal workflows meet the Board's expectations, addressing obstacles and offering guidance without micromanaging.Authoritative Communication: Responsible for ensuring clear communication across all levels of the organization.

Role Overview Position: Senior Principal Consultant - Operational Resilience & Cyber Risk Location: London (Hybrid) Practice Area: Finance, Risk, Regulatory & Financial Crime Type: Permanent About the Role Capco seeks experienced Principal Consultants with expertise in Operational Resilience and Cyber Risk to strengthen the Financial Services Risk and Regulatory Framework (FRRF) practice. This senior leadership role involves guiding complex client projects across financial services and energy, with a focus on regulatory frameworks such as PRA and DORA. The position offers the chance to shape resilience strategies, influence client direction, and support transformation initiatives that drive growth. What You Will Do Lead operational resilience assessments, scenario testing, and the rollout of control programs. Advise clients on regulatory compliance, particularly around PRA, DORA, and related resilience frameworks. Oversee evaluations of cyber risk, third-party risk, and vendor resilience to uncover and address vulnerabilities. Develop governance structures, dashboards, and reporting approaches for senior management audiences. Direct cyber and technology resilience transformation projects, focusing on tool upgrades and control improvements.

Role Overview Anduril Industries is hiring an Operations and Logistics Associate in London. This role focuses on supporting smooth supply chain operations and effective logistics management across the organization. The position involves working closely with multiple teams to improve processes, keep inventory records accurate, and help deliver on operational goals that support Anduril’s mission.

Join Deel as a Fulfilment Operations Associate and play a crucial role in our logistics and fulfilment processes. This position requires a detail-oriented individual who can streamline operations and enhance customer satisfaction by ensuring timely and accurate order fulfilment. You will work closely with various teams to improve workflows and optimize our fulfilment strategy.

We invite you to submit speculative applications for potential future openings as a Protective Services Lead. In this pivotal role, you will be tasked with implementing and overseeing a comprehensive protective services program aimed at safeguarding our personnel against heightened security risks on a global scale. You will play a key role in strategic planning, coordination, and execution of enhanced security operations that meet global standards. It is essential that identified risks are mitigated according to our clients’ risk tolerance, with seamless integration into overall business operations through collaborative efforts across various functions.As the lead, you will be responsible for developing the strategy for the client’s Protective Services program, including business planning, governance, assurance, performance management, and cost control. You will also identify and deliver continuous improvement initiatives to bolster global security.Your collaboration with intelligence teams is critical to ensuring that new and emerging threats to the client’s personnel, assets, and reputation are effectively identified, assessed, and monitored continuously.Your duties will include implementing, leading, and documenting global people-specific risk assessments, including conducting thorough threat and vulnerability assessments, providing risk mitigation recommendations, and escalating any non-mitigable high-risk findings.You will support the Global Head of Security by developing and promoting guidelines and standard operating procedures for the new Protective Services program. Additionally, you will coordinate with cross-functional teams, such as crisis management and business resilience, during physical security incidents that may impact core operations, including scenarios involving employee incapacitation, evacuation, or ongoing threats.Ensuring that the technology and processes supporting the Protective Services program (e.g., intelligence monitoring and travel risk information) function efficiently is also part of your role. You will engage with local management and non-security stakeholders (e.g., facilities, HR, legal) to ensure that Protective Services are integrated into core business operations.Delegating specific Protective Services tasks, such as risk assessments or oversight of specific tasks, to local security leads while maintaining responsibility for their quality and alignment with client policies is essential. You will oversee all global Protective Services tasks, ensuring compliance with client policies and procedures throughout the assessment, planning, and implementation phases.Finally, you will establish and nurture collaborative relationships with the client’s executive management team to foster a culture of security awareness and preparedness.