Risk Management

SECURITY DIRECTOR - Holland – £80-110k + Bonus + Excellent Relocation Package
Our client, a leading technology company, requires a Security Director to be responsible for the overall platform security of the Digital TV, IPTV and Mobile product lines.  The role encompasses organizational security policy, risk management, preliminary risk assessment and life cycle risk assessment. The Director of Security will be responsible for assessing the possible losses that might ensue from attacks on the systems and balancing these losses against the costs of security procedures that may reduce these losses. You will manage two teams, one dealing with ISO 27001 and technology issues and the other with anti-piracy investigations. You will have a strong understanding of the issues facing customers and the client and be proactive in developing a holistic strategy. You should have experience in Product Security and/or related fields (e.g. Platform Security, Cryptography, Ethical Hacking) in the Pay TV or Financial markets. You will have a thorough knowledge of and, preferably, an established network of security players, plus sufficient technical aptitude to understand and influence complex technology and investigative issues and an excellent understanding of English technical writing (requirements and documentation). Additional languages would be of benefit. Apply Now

 

MANAGER - FINANCIAL CRIME RISK MANAGEMENT - London - Excellent Package
Our client, one of the world's leading consultancies, wish to recruit a manager for their Financial Crime Risk Management department. The department focuses on providing financial crime risk advisory services for financial services organisations, including banks (e.g.  retail, private, investment), asset managers, insurance houses and government functions associated with financial services (FSA, UK Treasury). The role will vary depending on the type and circumstances of each project, and will generally incorporate the development of project strategy and plans, high level guidance on the analysis and assessment of data and documentation, review of draft written reports and presentations in line with FCRM standards, and client liaison. The candidate should expect to lead a variety of project-based work over a cross section of Financial Crime Risk Management industries and geographies. You will need experience in a Financial Institution, Financial Consultancy or Financial Legal Firm - experience of working with Financial Services organisations is essential, as is an understanding of functions within those organisations. You should have knowledge of financial crime, with particular focus on Anti-Money Laundering, Fraud and Regulation (PoCA, Money Laundering Regulations 2003, Terrorism Act 2000, 3rd EU Money Laundering Directive, USA PATRIOT Act). Knowledge of the current global compliance environment, especially with respect to applicable regulation (Global AML Regulation, MiFID), plus previous Project Design and Management experience is essential to be successful in the role. Previous involvement in the Client Tender/Bid process is essential. Apply Now

 

SENIOR MANAGER - FINANCIAL CRIME RISK MANAGEMENT - London – Excellent package
Our client, one of the world's leading consultancies, wish to recruit a senior manager for their Financial Crime Risk Management department. The department focuses on providing financial crime risk advisory services for financial services organisations, including banks (e.g.  retail, private, investment), asset managers, insurance houses and government functions associated with financial services (FSA, UK Treasury). The successful candidate should expect to lead, simultaneously, a variety of project-based work over a cross section of Financial Crime Risk Management industries and geographies. You will need consistent and broad experience of working with Financial Services organisations and an understanding of their operations, challenges and functions is essential. You should have deep knowledge of financial crime, with particular focus on Anti-Money Laundering, Fraud, and Regulation (PoCA, Money Laundering Regulations 2003, Terrorism Act 2000, Third EU Money Laundering Directive, USA PATRIOT Act), plus knowledge of the current global compliance environment, especially with respect to applicable regulation (Global AML Regulation, MiFID). Apply Now

 

SENIOR MANAGER - FRAUD INVESTIGATIONS - London - Competitive Salary and Excellent Benefits
Our client, one of the world's leading consultancies, wish to recruit a senior manager for their Fraud Investigation services division based in London. The successful candidate will be involved in a broad range of FRM within the Fraud Investigations area, and should expect to work on a wide variety of risk management engagements, across a broad range of industries, but with emphasis on the financial sector, in a role that will incorporate the application of their specialist skills. You will have significant specialised experience in fraud risk management and other forms of financial crime and investigations, particularly in regulatory environments. An accounting background is preferable but not essential. Previous forensic experience or similar is essential. Apply Now