Financial Risks professionals in United Kingdom

Postgraduate in Masters of Laws

Mergers and AcquisitionsDue DiligenceLegal Drafting+17

Jacob Renwick

Data validationReportingPerformance monitoring+13

Financial services claims and operations team leader.

Manchester

Simon Asplen-Taylor

London, Greater London£100/hour

Data and AI strategy expert, author, consultant

Hire their servicesdata governance advisorcoaching for data leadersai strategy advisor+3

Kaisiah Newton-Langi

Financial Crime Professional with over 6 years of experience including managerial roles

Transaction MonitoringQuality ControlRisk Assessment+4

Financial Crime Professional with over 6 years of experience including managerial roles

More results

Dilyse O’cquaye

Milton Keynes, Central Milton Keynes, Milton Keynes

Cyber/Risk/Financial crime

Cyber/Risk/Financial crime

Matthew Bartliff

Financial Crime & Risk Investigator

Financial Crime & Risk Investigator

Mounikapriya Lanka

Gloucester, Gloucester District, Gloucestershire

Financial crime risk specialist

Financial crime risk specialist

Saheed Salami

Financial Crime, Compliance and Risk Manager

Financial Crime, Compliance and Risk Manager

Bradford, Bradford

Aditi Bhandari

Financial Analyst- Credit risk

Financial Analyst- Credit risk

Hiền Phương Nguyễn

Financial statement analysisFundamental analysisSQL+2

Student looking for part time job

Brighton

Seeking opportunities in investment analysis, financial modelling, or risk management within financial institutions and asset

Neil Brennan

Quality frameworks & QC assuranceOperational governance, risk & issues managementComplaint handling & vulnerability+7

Team / Operations Manager

Bebington

Senior operational leader with 17+ years' experience across Financial Services, Risk & Recovery and Customer Financial Assistance

Gurdas Singh

Economic Evaluations and Financial Risk Researcher

Economic Evaluations and Financial Risk Researcher

Funmi Ajayi

Darfort, Bromley, Greater London

Financial crime specialist

AMLKYCCase Management+31

Financial crime specialist

Chizobam Ezechukwu

Hatfield, Welwyn Hatfield, Hertfordshire

Financial Analyst | Credit Risk | Sales &Marketing

Financial Analyst | Credit Risk | Sales &Marketing

Prachur Bhansali

Senior Auditor | ACCA Member

IFRS 17Regulatory ComplianceNovation Audit+10

Senior Auditor at EY LLP (2022-07 – Present) Led comprehensive financial audits across multiple industries including financial

Sivatho Ndara

Qualified CA

My expertise includes auditing financial statements, evaluating internal controls, assessing risk management processes

Enes Akdemir

Operational ManagementRelationship & Stakeholder ManagementData Analysis & KPI Tracking+16

MSc Management | Financial Background

London Area

MSc Management | Financial Background

Debbie Matthews

Financial Sanctions ScreeningOracle Watchlist Screening (OWS)FircoSoft Payments Screening+22

Experienced Financial Crime Screening specialist – Operational roles, Team Leader, Coaching and Training roles.

Poole

Experienced Financial Crime Screening specialist – Operational roles, Team Leader, Coaching and Training roles.

Hisham Aziz

Financial Crime Office

Birmingham, Birmingham

Financial Crime Office

Kay Sangha

financial reportingmonthendcash flow management+3

Finance Director looking for part time work

Derby

Known for identifying risks early and building investor ready finance functions.

Sandee O'Regan

An office manager with over thirty years of Admin. Help desk health and safety and customer service skills

Office & Operations ManagementBudgeting & Financial OversightTeam Leadership & Staff Development+16

. • Oversaw office operations for a multi-site facility, implementing processes that improved efficiency • Managed financial

Ashothman Rajivan

Project Management Officer

Microsoft PowerPointMicrosoft ExcelMicrosoft Word+13

Project Management Officer at International Airlines Group (2024-02 – 2026-04) Operated the financial controls, risk regulation

Grace Trenwith

service quality • Resolved customer issues and handled incidents with confidence and professionalism • Carried out end-of-day financial

Forensic Science Graduate

Wareham

GC-MSHPLCFTIR+13

Angelina Meli

Product Ownership Support & Backlog PrioritisationAgile Delivery (Sprint Cycles, Iterative Improvement)Requirements Definition & User Story Development+8

Technical Consultant - Product & operational leader

Belfast

Product-focused leader with 10+ years' experience delivering customer-centric digital and operational improvements within regulated & financial

Top locations

London322 Manchester32 Birmingham25 Glasgow20 Leeds11 Reading11 Bristol9 Leicester9 Milton Keynes9 Brighton8 Coventry8

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Aveenash Chhabria

Manchester, Manchester£12/hour

Operational Risk & Internal Controls Specialist

Hire their servicescontrol designoperational risk specialistregulatory readiness+2

Babatunde Bolarinwa

Liverpool, Liverpool£20/hour

Data Analyst

Hire their servicesinvestment managementrisk managementfinancial analyst+2

Mohit Ostwal

Hire their servicesfinancial analystportfolio management

Financial Analyst

Leeds, Leeds£15/hour

John Paul Otiende

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Fintech Analyst

Leeds, Leeds£20/hour

Tandiwe Cann

Brighton, Brighton and Hove£100/hour

Financial Services Professional

Hire their servicesproject managementfinancial servicesrisk management+2

Damian Henry (Damo)

London, Greater London£700/hour

Project Manager

Hire their servicesbusiness analystproject manager

Nicholas Isaacs

London, Greater London£900/hour

Chief Risk/Credit Officer

Hire their serviceschief credit officerrisk managementunderwriting+4

Rasheed Damilola

Bank ReconciliationSageXero+5

Diligent and hardworking

Milton Keynes

Abby Showunmi