Intern - Global Risk Consultancy

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 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.

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.

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 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

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.

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 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.

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 Outpostnow is hiring a Risk Manager in London. This position focuses on identifying, assessing, and reducing risks that could affect company operations or objectives. The Risk Manager will help shape risk management strategies and ensure the company meets regulatory requirements. Key Responsibilities Identify and assess risks across the business Develop and implement strategies to manage or mitigate risks Collaborate with teams across departments to strengthen the risk management framework Promote a risk-aware culture within the organization Conduct regular risk assessments and prepare detailed reports Present findings and recommendations to senior management What We Look For Experience in risk management or a related field Strong understanding of regulatory requirements Ability to communicate clearly and work with multiple teams Analytical mindset with attention to detail Comfort presenting findings to senior leaders

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

At Verve, we are revolutionizing the advertising landscape by creating a more efficient and privacy-focused way to buy and monetize ads. Our innovative ecosystem integrates demand and supply technologies, leveraging data, media, and technology to drive growth and results for advertisers and publishers, regardless of the platform or location. With 30 global offices and a commitment to serving forward-thinking advertising clients, Verve's solutions are trusted by over 90 of the top 100 advertisers in the U.S., alongside 4,000 publishers worldwide and leading demand-side platforms.We are currently seeking a talented Risk Manager to join our team in London. In this pivotal role, you will collaborate with executive leadership and cross-functional teams to thoughtfully manage risks while enabling rapid growth and responsible decision-making. As a strategic and detail-oriented professional, you will identify, assess, and mitigate risks across the organization as we scale, thus playing a crucial role at the nexus of strategy, operations, compliance, and execution.

Wavestone is seeking a dynamic and experienced Risk Advisory Manager to join our London team. In this pivotal role, you will lead engagements focused on assessing and mitigating risks for our diverse portfolio of clients. You will work collaboratively with a talented team to deliver innovative solutions that enhance our clients’ risk management frameworks.

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.

Genius Sports combines technology and live data to change how fans connect with sports worldwide. The company aims to create interactive, personalized experiences that keep audiences engaged. More information is available at geniussports.com. Role overview The Cyber Risk Manager plays a key part in strengthening Genius Sports’ ability to identify, assess, and manage cyber risks across the organization. Reporting to the VP of Cyber Security within the Information Security division, this role works closely with the GRC Manager. The focus goes beyond compliance, addressing security risk as a core business issue. This position guides the creation and improvement of frameworks and practices that help teams make risk-aware decisions. The Cyber Risk Manager translates evolving threats into clear risk assessments, ensures consistent risk treatment and accountability, and supports the company’s growth with scalable risk management processes. Key responsibilities Establish and manage the cyber risk program, adapting it to organizational growth and shifting threats. Develop and maintain frameworks for identifying and assessing cyber risks across all business areas. Promote risk awareness, enabling teams to make informed cybersecurity decisions. Collaborate with the GRC Manager to address security risk as a business challenge, not just a technical or compliance issue. Translate complex threats into actionable risk assessments for stakeholders at every level. Drive consistent risk treatment and accountability throughout the organization. Location This role is based in London, England, United Kingdom.

We are seeking a highly skilled and experienced Technology Risk & Resilience Manager to become a vital part of our second line risk team in London, United Kingdom or Dublin, Ireland. In this crucial position, your responsibilities will include:Providing independent second line oversight and constructive challenge regarding Technology Risk (Information Technology and Information Security) throughout the organization, ensuring that technology risk is effectively integrated into our comprehensive second line Risk Management Framework, in alignment with DORA, third-party risk, and service resilience expectations.While this role will not own or operate technology risk controls, you will be responsible for evaluating, challenging, and providing assurance regarding the identification, management, and reporting of technology risks by the first line.Key ResponsibilitiesSecond Line Oversight & Framework IntegrationEstablish and integrate Technology Risk (IT & Information Security) within the Operational Risk Taxonomy and Framework, ensuring a clear, documented distinction between 1LOD and 2LOD accountability in accordance with the company’s governance models.Deliver independent second line oversight of the Technology Risk Management Framework, evaluating its alignment and interdependencies with first-line control frameworks (e.g., Third-Party Risk Management, IT Controls, Cybersecurity) and ensuring consistency with second line Operational Risk and Resilience frameworks.Facilitate the development of a consistent service-based perspective on technology risk by scrutinizing 1LOD mappings of applications, infrastructure, and third-party ICT services related to internal and client-facing business services.Risk Identification, Assessment & ChallengeReview and critically assess first line identification and evaluation of technology risks, including (i) application risk, (ii) infrastructure dependencies, (iii) information security risks, and (iv) third-party technology dependencies, ensuring alignment with the company’s risk taxonomy and regulatory standards.Evaluate the quality, completeness, and consistency of Technology Risk Registers, control inventories, incident remediation efforts, and impact analyses.Provide credible second line challenges when risk assessments, severity ratings, or residual risk conclusions lack adequate support.Operational ResiliencePromote the integration of technology risk into the firm’s Operational Risk & Resilience frameworks, ensuring compliance with regulatory/jurisdictional frameworks, including:i) Mapping technology dependencies to critical business servicesii) Assessing ICT/technology-related incidents and materiality thresholdsiii) Collaborating on incident classification and escalation decisions with reporting standards to ensure that both technical and operational impacts are appropriately evaluated and documented in associated incident reporting systems.Provide second line assurance and guidance...

As a Technology and Data Risk Manager at Legal & General in London, you will play a pivotal role in safeguarding our digital assets and ensuring compliance with industry standards. Your expertise in identifying and mitigating risks associated with technology and data management will be instrumental in enhancing our operational efficiency and security posture.You will collaborate closely with various teams to establish protocols and frameworks that support risk management practices. This is an exciting opportunity for individuals who are passionate about technology and data governance.

Control Risks is seeking an experienced Senior Regional Security Manager to spearhead security initiatives for a prominent multinational consumer goods organization across the Europe, Middle East, and Africa (EMEA) region. This pivotal role will align security strategies with corporate objectives and operational priorities, ensuring effective communication with regional business leaders and compliance with global security programs tailored to local needs.The successful candidate will be based in the client’s London office, with access to Control Risks offices as necessary.Key Responsibilities:Conduct thorough risk and threat assessments to create comprehensive Site Security Plans, enhancing our security posture to safeguard personnel, facilities, and business interests in collaboration with business leaders and external partners.Design and execute robust security strategies that effectively mitigate risks while aligning with business goals and industry best practices.Perform regular security audits to ensure program integrity and adherence to security standards.Lead security investigations involving internal and external resources, support compliance inquiries, and oversee the Threat Management Team's efforts in addressing workplace violence threats and incidents.Manage the implementation of security standards, optimizing resource allocation and promoting cost-effective solutions.Guide the activities of Security Champions and Security Suppliers to ensure comprehensive security coverage across all regional facilities, enforce compliance with the Security Guard Force Standard, and collaborate with Mill Managers and Business Segment Leaders to develop improvement strategies.Oversee Executive Protection functions, including the physical security of the CEO’s office and residences, security awareness training, and security arrangements for Board of Director/Special meetings.Work alongside the Program Owner, Leadership Team, and key stakeholders to drive enhancements in the Physical Security Program, including systems, security guard force, and Global Security Operations Center.Stay abreast of cutting-edge trends and technologies in security management relevant to the industry and region.Build and maintain strong relationships with senior law enforcement, intelligence, and private sector counterparts.Provide briefings to senior executives on security incidents and participate in business segment committees and working groups.