Risk and Controls Manager

Join Shawbrook Bank as an IT Risk and Controls Analyst, where you'll play a pivotal role in strengthening our information security framework. We are seeking a detail-oriented professional with a solid understanding of IT risk management and control processes. You will be responsible for identifying vulnerabilities, assessing risks, and ensuring compliance with regulatory standards. If you’re passionate about safeguarding digital assets and enhancing our security posture, we want to hear from you!

Control Risks is currently accepting speculative applications for our embedded consulting talent pool from candidates located throughout Europe, the Middle East, and Africa.With over 40 years of experience in providing embedded consulting management, Control Risks empowers clients to thrive by leveraging a diverse range of expertise. Our embedded services allow consultants to seamlessly integrate into the client's organization, delivering tailored solutions directly from their site. As a trusted partner, we pride ourselves on our ethical standards, security intelligence, operational expertise, and robust management support drawn from our global network of offices.Our extensive global presence and deep industry knowledge enable us to maintain an ever-expanding database of multi-national risk management professionals, ensuring we match the right skills and knowledge to our clients' needs.Due to increasing demand for our embedded programs, we are eager to expand our database of consultants across all regions in Europe, the Middle East, and Africa.We invite Analysts of all levels to deliver high-quality reporting in areas such as security risk, intelligence, operations, and political risk.If you are interested in joining our talent pool, please submit your CV for consideration.Note: This is a speculative application intended for our talent pool and does not guarantee an interview.We are particularly interested in candidates with expertise in the following areas:1. Intelligence AnalystAnalyze and evaluate information from various sources to anticipate and mitigate organized crime activities, utilizing law enforcement databases, surveillance, intelligence networks, and geographic information systems.2. Security AnalystConduct security assessments through vulnerability testing and risk analysis, performing internal and external security audits, and continuously updating incident response and disaster recovery plans.3. Political AnalystExamine and analyze economic conditions, crime rates, conflict threats, government stability, regulations, and humanitarian issues.4. Operations AnalystAssess data that impacts organizational policies and functions, correlate company data with external sources, and create reports that recommend improvements for organizational performance.

This internship at Control Risks centers on global risk consultancy and is designed for university students eager to develop professional skills in the field. The program provides practical experience, allowing interns to work closely with seasoned consultants on real client projects and challenges. Role overview Interns contribute directly to ongoing assignments, supporting risk management and client service efforts. The experience is structured to give insight into how consultants address complex issues for clients worldwide. Location This position is based at London Bridge in London, England. Duration The internship runs full-time for six months, with the potential for extension depending on business needs and performance. Application deadline Applications are accepted until 1st May, 2026.

Aster is an innovative decentralized perpetual exchange committed to providing an unparalleled, frictionless, and genuinely decentralized trading experience for on-chain derivatives. With features like one-click trading, smart automation, and robust on-chain liquidity, Aster is redefining the landscape of DeFi to ensure it is user-friendly, efficient, and effective.

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.

Location: London, England, United Kingdom About Moneyfarm Moneyfarm is a pan-European digital wealth manager, established in Milan in 2011 and now headquartered in London. Over 167,000 active investors have entrusted us with more than £5.5 billion. Our goal is to make personal investing simpler and more accessible through technology. Today, more than 220 professionals work across our offices in Italy and the UK, supported by partners including Poste Italiane, Cabot Square Capital, United Ventures, and Allianz. Our Values Relationships as our Greatest Asset: Trust, honesty, and transparency guide our work and how we build connections. Trust Fuels Success: Team members are empowered to make a difference and drive change. Shared Aspirations: We encourage ambition and focus on achieving the best results for clients and ourselves. Diversity and varied perspectives help us innovate and make better decisions. Flexible work arrangements support our team's success. Role Overview The Controls & Compliance Testing Analyst will strengthen Moneyfarm's Risk & Compliance function in both Italy and the UK. The analyst will enhance the risk framework, carry out compliance monitoring, test key controls, manage incidents, and look for ways to automate testing and reporting. This role suits someone analytical and curious, with an interest in improving processes within a digital wealth management setting. Fluency in both Italian and English is required.

Conduct comprehensive gap analysis prior to business integration to assess the Risk Framework and align it with existing business processes.Key Responsibilities:· Facilitate smooth implementation across all business areas, ensuring adherence to regulatory guidelines while maintaining compliance within the established Risk Framework and Appetite.· Perform post-implementation reviews, including control design, effectiveness testing, and necessary updates.· Implement relevant regulatory legislation, guidelines, best practices, and local codes of conduct.· Engage with regulators and authorities, managing notifications and approvals required prior to transactions, and ensuring compliance with data requirements and systems access.· Update and enhance the Risk framework, policies, and procedures, including monitoring and regulatory change management.· Develop and deliver training tailored to diverse audiences to ensure compliance.· Clarify roles, responsibilities, data requirements, and system access pertaining to risk management activities.· Identify risk reporting needs and other requirements to support integration efforts.· Enhance the overall risk management environment through comprehensive documentation, targeted training, and rigorous control testing.· Prepare FMPI to integrate Fiserv's preferred risk management tool for ongoing business-as-usual risk monitoring activities.· Offer initial support and guidance following the implementation of the risk management tool.

Role Overview:Join Brook Green Supply, an independent B2B energy supplier, where you’ll collaborate with a seasoned team dedicated to excellence in the energy sector. This position offers a remarkable chance for a motivated and adaptable individual eager to grow in a vibrant environment that values personal development and career progression.Key Responsibilities:Conduct thorough credit assessments utilizing quantitative and qualitative data, manage credit insurance requests, and perform regular credit limit evaluations.Develop proactive strategies for credit risk mitigation, including securing alternative collateral forms.Oversee the management and renewal of collateral arrangements, ensuring compliance with approved limits.Communicate credit decisions effectively to internal stakeholders, offering constructive feedback and requesting necessary information for ongoing assessment.Analyze macroeconomic trends and sector developments to evaluate potential impacts on counterparty risk.Assist in enhancing credit risk policies, data validation processes, and overall procedural improvements.Support the creation of risk models, KPIs, and performance dashboards.Engage in special projects and analyses as directed by management.

Role OverviewAs a key member of our compliance-driven due diligence team at Control Risks, your primary responsibility will be to evaluate our clients’ potential business partners and counterparts for any reputational or legal risks. This pivotal role is situated within our dedicated VANTAGE team, where you will perform in-depth media analysis, utilize databases, and examine primary documents to identify any criminal or reputational issues, as well as determine ultimate beneficial ownership and scrutinize intricate corporate structures for potential political and sanctions-related exposures.In this fast-paced environment, you will be tasked with synthesizing findings from Open Source Intelligence (OSINT) and Human Intelligence (HUMINT) research into concise reports within tight deadlines. Attention to detail is critical, and the ideal candidate will thrive as part of a collaborative team while maintaining a positive demeanor under pressure. You will need to effectively communicate complex information through clear and precise writing.Key Responsibilities: Engage in a variety of due diligence projects, encompassing corporate compliance, anti-bribery/anti-corruption (ABAC), environmental, social, and governance (ESG) considerations, as well as financial crime assessments, IPOs, and Know Your Customer (KYC) evaluations. Conduct comprehensive media and database research adhering to established methodologies. Collaborate with in-country networks to gather compliance-related insights unavailable through OSINT. Analyze results within the context of the respective project and geographical area. Draw conclusions and discern indirect connections from research findings. Assess findings using standardized or customized risk assessment frameworks. Compile and summarize relevant findings in detailed reports. Present and brief internal stakeholders on research outcomes when necessary. Work in tandem with colleagues across different teams to deliver cohesive project outcomes.

Join Control Risks as the Global Head of Workplace Services, where you will spearhead the development and execution of our workplace strategy across multiple regions. You will be responsible for enhancing employee experience, optimizing operational efficiency, and ensuring that our workplaces are aligned with our business objectives. Collaborating with cross-functional teams, you will lead initiatives that foster innovation and flexibility in the workplace environment.

Role OverviewEnhance the Group’s credit and counterparty risk frameworks through thorough credit analysis, vigilant portfolio oversight, and data-driven management information (MI), facilitating sound limit governance and proactive insights across various entities.Key ResponsibilitiesCredit Analysis & Reviews: Spearhead assessments of counterparties and clients; maintain detailed credit memorandums and conduct regular reviews; monitor evolving conditions and ensure timely follow-ups.Exposure, Concentration & Limits Monitoring: Generate and analyze insights on credit exposures, limit usage, concentration levels, and exceptions; recommend escalations supported by thorough analysis.Credit MI & Dashboards: Develop and oversee comprehensive credit reporting packages (including trend commentary, watchlists, and change drivers); collaborate with Quant/Data Engineers for automation and standardization.Stress/Scenario Inputs: Provide input for credit-focused scenarios, conduct sensitivity analyses, and investigate significant changes.Data Discipline: Ensure consistent definitions of exposure measures, limit logic, and entity mapping; document any methodological changes.Governance Support: Prepare materials for ALCO and credit governance meetings, ensuring clear tracking of actions and closure evidence.Key DeliverablesCredit watchlist and periodic review timetableCredit exposure and limits management information with narrative and exceptionsCredit memorandums and review notes along with a conditions trackerAutomated credit dashboards (where feasible) and definitions documentationSuccess MetricsImproved quality of assessment-driven credit decisions with robust evidenceMinimized limit surprises; enhanced early-warning capabilitiesReduced manual reporting; improved data consistency across entitiesBenefitsCompetitive salary, Annual bonus, Private medical coverage

Join Wise as a Product Lead focusing on Risk & Controls, where your expertise will guide our strategic initiatives and enhance our operational frameworks. You will be pivotal in leading cross-functional teams to develop and implement innovative solutions that mitigate risks and ensure regulatory compliance. This role offers an exciting opportunity to influence the direction of our risk management practices while collaborating with talented professionals in a dynamic environment.

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.

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 Control Risks as a Bilingual Researcher, where you will leverage your expertise in both Hebrew and Arabic to conduct in-depth research and analysis. This is an exciting opportunity to contribute to our mission of providing strategic insights to our clients in complex environments.

Join our esteemed Digital Forensics and Incident Response team in London as an Associate Consultant or Consultant. In this pivotal role, you will leverage your technical expertise to deliver consultative solutions in Digital Forensics, Incident Response, Cyber Security, and eDiscovery to a diverse clientele that includes Law Firms, Fortune 500 companies, and Government entities. You will act as a technical lead on various cases, collaborating closely with our regional and international Discovery & Data Insights teams (DFIR/Legal Technologies/Data Analytics) as well as our Cyber Response, Crisis Management, and Investigations teams. Additionally, you will play a key role in business development by contributing your subject matter expertise to articles, presentations, and marketing initiatives.Key Responsibilities:Provide expert consultancy and forensic/incident response services, including data collection, investigative analysis, and cyber security solutions for our clients.Support Investigation teams across different regions, ensuring high-quality deliverables are provided efficiently and in a timely manner.Ensure all work adheres to evidential standards and is defensible in legal contexts.Offer expert testimony in court as needed.Innovatively engage in team collaboration and initiate creative solutions to enhance efficiency.Proactively anticipate client needs and drive conversion of inquiries into sales leads and proposals.Actively participate in marketing and business development strategies.Availability for international travel, up to 25% of the time.

Deliver strategic, risk-based security advice tailored to client operations, ensuring alignment with the global Corporate Security Operations & Resilience strategy. Provide leadership and support to the Security function across the designated region to enhance capabilities and competencies that bolster corporate security efforts. Facilitate the implementation of product security and anti-counterfeiting initiatives across the region. Ensure the security of the client's end-to-end supply chain through effective programs. Assist in the execution of Crisis Management and Business Continuity initiatives throughout the area. Oversee security operations at the client’s Headquarters in London and additional executive locations. Manage security arrangements for board and executive-sponsored events within the UK and surrounding regions. Lead the Region's Security Awareness and Education programs, focusing on operational security, risk management, resilience, and brand protection. Coordinate effective security incident management and provide investigations and advice to personnel at all levels. Conduct Site Security Assurance audits and oversee the Global Security Services contract, ensuring optimal delivery and performance standards. Advise on the development and strategy for site technical security projects, including technology and equipment needs. Create and deliver strategic security briefings and educational materials for management and employees. Establish and maintain relationships with national and international intelligence and law enforcement agencies to support corporate security responses and maintain business continuity. Assess potential threats to business units, evaluate risks, and provide actionable advice to mitigate those risks.

Join our dynamic team at Control Risks, where our commitment to compliance-driven due diligence helps clients navigate the complexities of assessing counterparties. As part of the VANTAGE team, you will play a crucial role in identifying potential reputational and legal risks through thorough media research, database analysis, and examination of primary documents.Your responsibilities will include conducting comprehensive research to uncover reputational and criminal issues, assess ultimate beneficial ownership, and analyze complex corporate structures. You will need to effectively communicate your findings in a concise manner, meeting tight deadlines in a fast-paced environment. A keen attention to detail and a collaborative spirit are essential as you work alongside talented colleagues.Key Responsibilities:Engage in a variety of due diligence projects including corporate compliance, financial crime, and ESG initiatives.Utilize advanced media and database research techniques to adhere to strict methodologies.Collaborate with local source networks to acquire essential compliance information beyond OSINT sources.Analyze and interpret search results, drawing meaningful conclusions in the context of the project.Summarize findings and deliver comprehensive reports, presenting insights to internal stakeholders when required.Work collaboratively with team members on joint projects, fostering a cohesive team environment.

Due to our ongoing expansion, Control Risks is excited to announce an opportunity for a dynamic and experienced Senior Consultant to join our esteemed Digital Risks Protect Advisory team in London. This is a rare chance for a dedicated, client-oriented professional to contribute to a successful team renowned for its expertise in cyber security. In this role, you will spearhead cyber security risk assessment projects primarily across the EMEA region and serve as a trusted subject matter expert in the realm of cyber security risk assessments. We are looking for candidates who can showcase their extensive experience in delivering cyber security evaluations and who possess the ability to engage effectively with senior client stakeholders. A collaborative mindset and a passion for providing high-quality cyber security guidance to some of the world's largest organizations are essential.This position entails a hybrid working model, requiring at least three days per week in our London office, along with the flexibility to travel up to 50% of the time, occasionally over weekends. Travel will mainly focus on destinations within Europe, with potential trips to Africa and beyond. This role is well-suited for individuals with a strong background in cyber security assurance and advisory functions, along with a deep understanding of the cyber security challenges faced by our clients.