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Risk & Compliance Jobs in London
Overview
Looking for top Risk & Compliance jobs in London? Haystack connects you with the best roles in financial services, legal, and corporate sectors across the city. Whether you’re an experienced compliance officer or risk analyst, explore up-to-date London opportunities and advance your career in one of the world’s leading financial hubs. Start your Risk & Compliance job search in London today with Haystack!
Security Compliance Manager
Thinking Search Ltd
London
Hybrid
Mid - Senior
£80,000 - £95,000
RECENTLY POSTED
TECH-AGNOSTIC ROLE

An excellent opportunity to join a leading global law firm as a Security Compliance Manager. This is a key role within the Information Technology and Security function, responsible for coordinating and managing external and internal security audits, client assessments and maintaining the firm’s ISO 27001 Information Security Management System (ISMS). The position offers significant exposure across international offices and requires collaboration with senior stakeholders, clients, and external certification bodies. Responsibilities \* Serve as the primary liaison for client and internal security and compliance audits \* Manage and maintain the firm’s ISO 27001 ISMS and related deliverables \* Coordinate internal and external security assessments and certification schedules \* Lead ISO 27001 audits and manage relationships with certification agencies \* Manage client security assessments and responses to security questionnaires and RFPs \* Collaborate with technical, risk and business teams to identify and remediate control gaps \* Maintain documentation and reporting to ensure compliance with regulatory standards \* Develop recommendations for control enhancements and process improvements \* Represent the firm’s security posture to clients and partners \* Occasional international travel may be required Candidate Requirements \* ISO 27001 Lead Auditor certification and/or extensive experience with ISO 27001 standards \* 5+ years’ experience in IT or Security audits, assessments or compliance management \* Strong understanding of Cyber Essentials Plus, risk management, and security controls \* Sound technical understanding of systems, networks, and security architecture best practices \* Excellent written and verbal communication skills, with the ability to engage senior stakeholders \* High attention to detail, analytical capability and strong organisational skills \* Ability to work cross-functionally and influence internal and external stakeholders \* Familiarity with control design, vulnerability management, and third-party risk management This is a fantastic opportunity to join a globally recognised firm at the forefront of professional services technology and cybersecurity. The role offers a blend of strategic oversight and hands-on delivery within a collaborative, international environment. Hybrid working and salary up to £95,000 Please attach an MS Word version of your CV. If you do not hear back within one week, please assume you have been unsuccessful. Unfortunately, due to the high volume of applications, individual feedback cannot be provided. Keywords: ISO 27001 | Information Security | Compliance Manager | Cyber Security | Risk Management | Professional Services | Security Audit

Data Governance Manager
Tria Recruitment
London
Hybrid
Senior - Leader
£62,000 - £72,000
RECENTLY POSTED

Data & AI Governance Manager - Greenfield

London - Hybrid - 3 days

c.£72k + bonus

TRIA are supporting a global F&B client who are strengthening its Data and Analytics capability who are seeking a Data & AI Governance Manager to play a critical role in shaping how data and AI is governed across the business. This is a greenfield opportunity, where the successful candidate will help design and embed a robust yet flexible Data & AI Governance framework as the business continues its enterprise data platform migration and introduces AI into its data and analytics strategy.

This role will operate across the business on a global scale, partnering with business leaders, data teams, legal, risk, and technology functions.

A key focus will be ensuring governance is built in by design - covering data, Embedded AI, ethics, controls, and responsible use.

What You’ll Be Responsible For:

  • Supporting the design, implementation, and continuous improvement of the Data & AI Governance framework, including supporting policies, processes, and controls.
  • Defining and embedding governance practices that support data quality, data ownership, stewardship, and responsible AI use.
  • Advising the business on applying Data & AI governance policies and monitoring adoption across the organisation.
  • Ensuring governance aligns with the business’ enterprise data platform and evolving AI capabilities.
  • Building trusted relationships with senior stakeholders, business owners, data stewards, legal, and risk teams to drive engagement and adoption.
  • Overseeing governance standards in vendor-led initiatives and ensuring delivery aligns with organisation quality and best-practice expectations.
  • Acting as a role model within an Agile delivery environment, contributing to capability building, mentoring, and knowledge sharing.
  • Staying current with emerging technologies, AI ethics, and governance best practice.

What We’re Looking For:

  • Proven experience as a Data & AI Governance Manager, Lead, or SME in a complex organisation.
  • Demonstrated delivery of Data & AI governance frameworks and data ownership initiatives.
  • Experience working with risk, controls, or internal audit teams to identify and mitigate Data & AI-related risks.
  • Strong understanding of Data & AI governance concepts, policies, and best practice.
  • Excellent stakeholder management and communication skills, with the ability to influence globally.

If you feel your experience aligns with the above, please apply with an up-to-date CV to be considered.

Audit Manager - Financial Services
Howett Thorpe
London
Hybrid
Mid - Senior
£65,000 - £75,000
RECENTLY POSTED
TECH-AGNOSTIC ROLE

Step into a senior Audit Manager role within a Top 20 firm’s dynamic financial services and technology team in the City. This is a chance to work with a diverse client portfolio, from fast-growing entrepreneurial businesses to complex international organisations, gaining exposure across a variety of sectors. You’ll lead engagements, build lasting client relationships, and play a central role in a collaborative, high-performing team that values initiative and impact. With real scope to influence how work is delivered and contribute to the growth of the team, this is an opportunity for someone ambitious, commercially aware, and ready to make their mark.

Job Title: Audit Manager - Financial Services

Job Type : Permanent

Location: London (SW1)

Salary : £65,000 - 75,000

Reference no: 16044

Audit Manager - Financial Services - Benefits

  • 25 days annual leave plus additional time off between Christmas and New Year
  • Flexible and hybrid working arrangements to support work life balance
  • Private medical insurance
  • Clear progression opportunities within a growing Top 20 firm
  • Ongoing professional development and training support
  • Exposure to a broad and varied client base
  • Opportunities to participate in advisory and business development initiatives
  • Supportive, collaborative team environment
  • Access to an international network and global client exposure

Audit Manager - Financial Services - About The Role

You’ll join a well-established specialist team, supporting clients across financial services and technology, and take ownership of audits from planning through to completion. Acting as a key client contact, you’ll influence how engagements are delivered, contribute to advisory projects, and help shape the future of the team. The role blends hands-on delivery with client interaction and team development, giving you the chance to make a real impact both internally and externally. Key Responsibilities:

  • Lead and deliver audit engagements from planning through to completion
  • Serve as the main point of contact for a portfolio of clients
  • Oversee audit fieldwork and perform manager level reviews
  • Manage multiple assignments and deadlines efficiently
  • Plan audits to ensure high quality and timely delivery
  • Manage and mentor junior team members and trainees
  • Provide constructive feedback and support team development
  • Contribute to advisory projects and client initiatives
  • Represent the firm positively in interactions with clients and prospective clients

The successful Audit Manager - Financial Services will have:

  • ACA or ACCA qualification, or equivalent
  • Experience operating at Audit Manager level within a Top 20 firm
  • Strong knowledge of UK auditing and accounting standards
  • Proven experience managing multiple audits and deadlines
  • Exposure to, or interest in, business development activity
  • Strong attention to detail and commitment to audit quality
  • Ability to manage, motivate and develop junior team members
  • Experience with financial services or technology clients is advantageous

Howett Thorpe are acting as a recruitment agency in relation to this role and comply with all relevant UK legislation and do not discriminate on any protected characteristics. Due to the high volume of applications we currently receive, we are unable to respond to all candidates. If you do not hear from a Consultant within 5 working days, please assume that you have not been successful.

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Senior Biller
Reed
London
Hybrid
Senior
£55,000 - £60,000
RECENTLY POSTED
TECH-AGNOSTIC ROLE

My client a top practice are currently recruiting into their dynamic finance team of 30 professionals across Financial Control, Financial Operations, and Financial Reporting. They are currently expanding our capabilities by building a dedicated Billing team to enhance their centralised Financial Operations services. This role offers a collaborative, friendly, and supportive environment where your expertise in finance will be highly valued.

Day-to-day of the role:

  • Deliver proactive, dedicated finance support to assigned partners and fee-earning teams, managing the end-to-end billing process in compliance with firm policies.
  • Act as a subject matter expert for complex billing requirements using Elite 3E, ensuring the timely and accurate production and delivery of invoices.
  • Serve as the primary point of contact for 3E support within your partner group, maintaining strict adherence to all Finance policies and procedures.
  • Maintain the accuracy and integrity of client, matter, and payer master data within Elite 3E.
  • Respond promptly to billing queries and requests, striving for client service excellence.
  • Assist with month-end billing processes and contribute to the development of control/exception reports for billing and recovery monitoring.
  • Serve as the primary escalation point for complex billing/ WIP queries
  • Alert management on any issues
  • Make sure all finance activities comply with firm policies, procedures, VAT regulations and financial reporting requirements.
  • Train and guide partners, fee earners, and support staff on key areas such as time recording, WIP management, and effective system usage.

Required Skills & Qualifications:

  • Advanced-level proficiency in Elite 3E, with a minimum of six years’ experience in a billing role within a professional services environment.
  • Strong understanding of VAT, compliance requirements, and master data management processes.
  • Proven ability to manage complex group billing arrangements, including multi-entity structures and Related Client Groups.
  • Experience in educating fee earners on billing policies and procedures, with the confidence to challenge and escalate issues appropriately.
  • Demonstrated success in managing competing priorities and delivering results under tight deadlines, particularly during peak billing cycles.

Benefits:

  • Agile working policy allowing up to 3 days of work from home per week.
  • 25 days annual leave, increasing after 5 years of service.
  • Option to buy or sell up to 5 days of holiday per year.
  • Contributory pension scheme with matched contributions up to 5%.
  • Life assurance cover of 4x annual salary.
  • Eligibility for the firm’s Profit-Sharing Plan.
  • Private Medical Insurance upon completion of the probationary period.
  • Access to a flexible benefits programme, including health assessments, cancer screenings, and more.
Senior Regulatory Reporting Specialist - Contract
Marks Sattin
London
Hybrid
Senior
£500/day - £600/day
RECENTLY POSTED
TECH-AGNOSTIC ROLE

Senior Regulatory Reporting Specialist (4m Contract - potential to extend)

  • Sector: Banking
  • Hybrid/Remote working (2 days a week in Kent for the first month and option to go fully remote after)
  • Pay Rate: £500 - £600 per day via umbrella

A fast-growing challenger bank is seeking an experienced Senior Regulatory Reporting Specialist to support a critical period of delivery across capital & regulatory reporting.

Candidates must be a Regulatory Reporting Accountant from the banking sector. You must be immediately available to start the contract or on a short notice period (max 2 weeks).

The Role:

You’ll join a small, high-performing regulatory reporting team and provide senior-level support across capital reporting processes. This includes stepping in to provide leadership cover when required and helping the team deliver key regulatory milestones over the coming months.

Key Responsibilities

  • Lead and support the end-to-end production of capital regulatory returns
  • Contribute to quarterly and interim financial reporting cycles
  • Respond to regulatory queries and ad hoc data requests (e.g. PRA)
  • Provide oversight and quality assurance across capital reporting processes
  • Support the COREP workstream within a regulatory reporting automation programme
  • Assist with testing and implementation of new reporting systems
  • Offer cover for senior leadership, including Head of Capital Reporting where needed

Requirements:

  • Candidates must be an experienced Regulatory Reporting Accountant from the banking sector (preferably Retail Banking).
  • You must be immediately available to start the contract or on a short notice period (max 2 weeks).
  • You must be able to travel to Kent twice a week for the first month (then you will be able to work fully remotely).
  • Strong expertise in capital reporting frameworks and requirements
  • Solid understanding of regulatory reporting processes, controls, and data flows
  • Hands-on experience with regulatory reporting systems/tools
  • Ability to operate with autonomy while supporting senior stakeholders

We are happy to provide application and/or accessibility support, please contact your Marks Sattin or Grafton consultant directly to discuss your needs. We’re committed to protecting the privacy of all our candidates and clients, please visit and for our privacy policy.

Business Analyst - Financial Crime, Operational Risk
Hays Technology
London
Hybrid
Mid - Senior
£600/day - £650/day
RECENTLY POSTED
TECH-AGNOSTIC ROLE

We are seeking an experienced Risk Business Analyst to work across Risk Management and Financial Crime, supporting the uplift and maturity of the organisation’s risk and compliance framework.This is a senior, delivery-focused role suited to someone who can take ownership of workstreams, operate confidently with stakeholders, and drive improvements across policies, standards, controls, and operating models.

Duration: till 31/12/2026
Rate: up to 650pd inside ir35 via umbrella
Hybrid working: 3 days a week in an office based in London

Key Responsibilities

  • Work across enterprise risk and financial crime to enhance risk coverage and framework effectiveness
  • Support the uplift of the Risk Management Framework, including operational and compliance alignment
  • Lead Target Operating Model (TOM) initiatives to improve adherence to risk frameworks and standards
  • Review, improve, and implement risk standards, policies, and control documentation
  • Draft and refine risk and compliance policies, procedures, and control descriptions
  • Conduct process mapping and flow design, identifying gaps and control weaknesses
  • Design, document, and embed risk and control frameworks
  • Engage with a wide range of stakeholders across risk, compliance, IT, and business
  • Operate autonomously, running defined pieces of work end to end

Key Skills & Experience

  • Strong experience as a Risk Business Analyst or similar role
  • Deep understanding of risk management frameworks, ideally including operational risk
  • Exposure to financial crime (any area beneficial - flexibility across AML, fraud, sanctions, etc.)
  • Experience uplifting or remediating risk frameworks and control environments
  • Solid background in policy writing, standards development, and control drafting
  • Strong process mapping and documentation skills
  • Ability to work effectively with IT and technology teams, understanding system and data impacts
  • Comfortable working in organisations of any size
  • Proven ability to manage stakeholders and influence effectively at senior levels

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C’s, Privacy Policy and Disclaimers which can be found at (url removed)

Senior Audit Manager - AI Technology, Cyber, Data and GenAI Engineering - Senior Vice President - Citi
Citi
London
Hybrid
Senior
Private salary
RECENTLY POSTED

Discover your future at Citi
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview
Excited to grow your career?

We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply!

Team/Role Overview

The Senior Audit Manager is within the AI Technology, Cyber, Data and GenAI Engineering team and is a senior level management position, reporting to the Audit Director - AI Technology, Cyber, Data and GenAI Engineering, with an overall objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related to AI Technology, Cyber, Data and GenAI Engineering.

This role will primarily focus on AI Technology, Cyber, Data and GenAI Engineering with the overall objective of this role to ensure that Citi Internal Audit’s approach to AI to position Citi IA as the leading IA function in the financial services industry .

Citi IA is a dynamic global function of over 2,500 professionals located across more than 60 countries, covering Citi’s global businesses and service to clients and customers through its network in 98 countries. Through a culture of continuous improvement, Citi IA is focused on maintaining its position as a best-in-class IA function and is committed to investing in people, learning and development, innovation, and methodology programs. The Internal Audit mission is to provide independent, objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and its subsidiaries), over the effectiveness of culture, ethical conduct, governance, risk management, and controls that mitigate current and evolving risks and to enhance the control environment. IA is a change agent within Citi to enhance the control culture of Citigroup worldwide and therefore support senior management decision making around the globe.

Citi operates in over 100 countries and provides consumers, corporations, governments, and institutions with a broad range of financial services and products. Citi strives to create the best outcomes for clients and customers with financial ingenuity that leads to solutions that are simple, creative, and responsive.

What you will do

  • Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports relating to AI Technology, Cyber, Data and GenAI Engineering
  • Act as a trusted subject matter experts on AI Technology, Cyber, Data and GenAI Engineering across the IA team
  • Oversight of portfolios within the AI Technology, Cyber, Data and GenAI Engineering team including stakeholder engagement, assessment of key emerging and inherent risks, etc
  • Participate in business initiatives and pro-actively advise and assist the business on change initiatives
  • Implement integrated auditing concepts and technology, and follow trends in the Audit field and adapt them for the Audit function
  • Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought
  • Analyse report findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues
  • Partner with Directors and Managing Directors to develop approaches for addressing broader corporate emerging issues
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards

What we will need from you

  • Previous experience in a related role
  • Sound understanding in AI Technology, Cyber, Data and GenAI Engineering
  • Understanding of GenAI security, data and operational architecture
  • Understanding of financial services regulations and how they intersect with AI/GenAI e.g. conduct risk, operational resilience, data protection, algorithmic trading, AML/KYC, consumer protection
  • Related certifications such as Certified Information Systems (CISA), Certified Internal Auditor (CIA), Certified in Risk and Information Systems (CRISC) or similar. AI-related certifications are a plus
  • Demonstrated successful experience in business, functional and people management
  • Proven ability to execute concurrently on a portfolio of high quality deliverables according to strict timetables
  • Demonstrated ability to implement continuous improvement and innovation in audit tools and techniques
  • Consistently demonstrates clear and concise written and verbal communication
  • Demonstrated ability to remain unbiased in a diverse working environment
  • Effective negotiation skills

Education

  • Bachelor’s degree/University degree in law, ethics, decision science, computer science, data science, finance, accounting or a related field, or equivalent experience.
  • Master’s degree preferred.

What we can offer you

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

By joining Citi London, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (annually reviewed), and enjoy a whole host of additional benefits such as:

  • Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure.
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances.
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Exclusive discounts for employees, family, and friends
  • Access to an array of learning and development resources

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energised to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.


Job Family Group:
Internal Audit ------------------------------------------------------
Job Family:
Audit ------------------------------------------------------
Time Type:

Most Relevant Skills
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

View Citi’s EEO Policy Statement and the Know Your Rights poster.

Senior Manager, Financial Crime and Policy Advisory
Altum Consulting
London
Remote or hybrid
Senior
£145,000
RECENTLY POSTED
TECH-AGNOSTIC ROLE

This role is suited to a high-calibre financial crime professional seeking to operate at the top end of the market within a truly global platform.

Operating at the forefront of complex regulatory and financial crime matters, this firm is recognised for its deep technical expertise, global reach, and ability to navigate the most demanding cross-border challenges. With a presence across major financial centres and a client base that includes leading financial institutions, multinational corporates and governments, the organisation is widely regarded as a market leader in its field.

Key Responsibilities:

  • Policy & Framework Leadership Lead the development, enhancement, and implementation of financial crime policies, standards, and controls across multiple jurisdictions, ensuring alignment with evolving regulatory expectations.
  • Strategic Advisory Act as a trusted advisor to senior stakeholders, providing expert guidance on AML, sanctions, and broader financial crime risks across complex, high-value matters.
  • Global Collaboration Partner with international counterparts to drive a consistent and best-in-class approach to financial crime compliance across the UK, US, EMEA and beyond.
  • Regulatory Engagement Maintain strong relationships with regulators and support responses to regulatory enquiries, audits, and industry developments.
  • Risk Assessment & Mitigation Lead enterprise-level risk assessments, identify emerging threats, and design pragmatic, commercially aware mitigation strategies.
  • Training & Culture Support the development of a strong compliance culture through training, awareness initiatives, and thought leadership.
  • Continuous Improvement Challenge existing processes, drive innovation, and contribute to the ongoing evolution of a market-leading financial crime programme.

Experience Required:

  • Significant experience (typically 8+ years) within financial crime policy, advisory, or regulatory compliance
  • A strong background within financial services, legal, or professional services environments
  • Deep technical expertise across AML/CTF, sanctions, and global regulatory frameworks
  • Demonstrated experience designing and implementing complex compliance frameworks
  • Proven ability to operate in international, matrixed environments with senior stakeholder exposure
  • Strong commercial acumen with the ability to balance risk, regulation, and business objectives
  • Exceptional communication and influencing skills, with credibility at senior leadership level
  • Relevant qualifications (e.g. legal background, CAMS, ICA) highly advantageous
Building Safety & Compliance Manager (Temp: London)
Pertemps London
London
Hybrid
Senior - Leader
£280/day - £300/day
RECENTLY POSTED
TECH-AGNOSTIC ROLE

Pertemps Network Group are assisting a reputable housing provider in seeking an experienced Building Safety & Compliance Manager (Interim) to join their Housing Directorate on an interim basis. This is a key leadership role responsible for ensuring compliance with statutory housing safety requirements, managing specialist teams, and driving best practice across building safety and regulatory compliance

Location: Hybrid - 2 days in the office
Rate: £29-£32 per hour
Contract: 3-6 months initially (with potential extension)

This is an excellent opportunity for a seasoned compliance professional with strong leadership experience and a thorough understanding of housing safety legislation, including the Building Safety Act 2022.

Key Responsibilities

  • Act as the organisation’s lead point of contact for building safety, housing compliance, and health & safety matters
  • Ensure compliance with the Health and Safety at Work Act, focusing on the “Big 7” compliance areas (Fire, Gas, Electrical, Lifts, Asbestos, Water Hygiene/Legionella, and Building Safety)
  • Provide technical advice, guidance, and training to staff, residents, and stakeholders
  • Lead the design, implementation, and monitoring of compliance systems and performance frameworks
  • Oversee and maintain the Golden Thread of information for High-Risk Residential Buildings (HRRBs)
  • Monitor performance data and KPIs to ensure statutory compliance across housing services
  • Work closely with senior leadership, including the Assistant Director of Homes and Heads of Service
  • Ensure best practice procurement and contract management across statutory compliance areas
  • Produce reports and strategic updates for senior management and external regulators
  • Promote a strong organisational culture of health, safety, and compliance

Team & Budget Management

  • Manage a team of 2 Compliance Leads and 3 support staff
  • Oversee staffing, software, and surveying budgets
  • Manage compliance-related budgets including asbestos and fire risk surveying (circa £350k)
  • Provide leadership, coaching, and performance management to maintain a high-performing team

Key Requirements

  • Proven experience in building safety and housing compliance management
  • Strong working knowledge of:
    • Building Safety Act 2022
    • Health and Safety at Work Act
    • Fire Safety and landlord statutory compliance duties
  • Experience managing compliance across social housing portfolios
  • Demonstrated leadership experience managing specialist compliance teams
  • Experience working with regulatory bodies such as the HSE, Fire Authorities, or similar
  • Ability to interpret legislation and translate it into operational policies and procedures
  • Strong reporting, analytical, and stakeholder engagement skills
  • Experience managing budgets and service delivery performance

What Success Looks Like in This Role

  • Full compliance with statutory housing safety regulations
  • Robust systems and processes in place to manage risk and remedial actions
  • Strong performance against KPIs and regulatory expectations
  • Effective leadership of compliance teams
  • Delivery of safe, compliant, and customer-focused housing services

Apply Now If you are an experienced Building Safety & Compliance Manager looking for your next interim opportunity within a forward-thinking housing organisation, we would be keen to hear from you.

Risk and Controls Officer (Artificial Intelligence) - VP - Citi
Citi
London
Hybrid
Leader
Private salary
RECENTLY POSTED

Discover your future at Citi
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview
Engineer the future of global finance. At Citi, our Tech team doesn’t just support finance - we are helping to redefine it. Every day, $5 trillion crosses through our network. We do business in 180+ countries operating at a scale few can match. From deploying advanced AI to helping shape global markets, we build systems that matter. Look to join a team where your work helps influence economies, your ideas can drive innovation and outcomes, and your growth is backed by mentorship, continuous learning and flexibility with potential hybrid work opportunities. Help solve real-world challenges that touch millions and get the opportunity to build the future of finance with Citi Tech.
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

This role is for a Technology Risk and Control Officer with specific focus on Artificial Intelligence (AI) including Generative AI and Agentic AI. The successful candidate will be responsible to drive AI control improvements, coordinate AI specific Internal audits and 2LOD challenges. In addition, the Control Officer will be responsible for driving AI governance and risk management process improvements. This position involves close collaboration with various technology teams, Internal audit, and 2LOD to enable the safe adoption of Generative AI & Agentic AI technologies across enterprise-wide applications and processes.

You might be a good fit if you

  • Seize the opportunity to explore Agentic AI, Gen AI, machine learning and its real-world applications at scale. Jump in!
  • Read, and constantly improve your knowledge of the most recent changes in the AI field
  • A relentless passion to learn more and go deep into Agentic AI & Generative AI, not afraid of challenging the status quo.
  • Be a game-changer, ready to step beyond your designated role
  • Bring your Technology and Risk Management critical thinking into practice.
  • Thrive in a results-driven environment, where flexibility fuels impact
  • Self-starter, motivated to achieve the desired outcomes and deliver value.

What you’ll do within the CTO Risk and Control team:

  • Contribute to the uplifting and upscaling of the AI Controls and Governance,
  • Assist in enabling a responsible adoption of best-in-class AI platforms for the bank
  • Partner with AI engineers to ensure AI enablers and Products are engineered and build in compliance with best practices and enterprise policies and Standards
  • Identify and help implement opportunities where AI can uplift the Risk and Control process and practices.
  • Critical thinking and ability to clearly articulate risks and dimension impact.

Responsibilities:

  • Assess AI Risks across applications, systems, platforms, and Use Cases. Identify and escalate Risks.
  • Partner with the Technology teams to identify risk mitigation and controls to enable the safe adoption of AI across the enterprise.
  • Coordinate with Internal Audit, and 2LOD on AI specific challenges. Help drive risk-based conversations and provide response to inquires in a timely manner.
  • Identify and lead process and control improvements to uplift and upscale the AI control framework and governance process.
  • Contribute to the uplifting and upscaling of AI Policies, Standards, and Procedure.
  • Follow up and escalate on remediation actions, risk mitigations, and Risk breaches. Ensure CTO remains within acceptable Risk Appetite.
  • Contribute to drafting controls and risk mitigation strategies for AI.

Experience that will help you succeed in this role

  • Past experience working in a Technology Risk & Control function preferably focused on emerging technology.
  • Proven background auditing Artificial Intelligence and Large Language Model implementation or systems
  • Background in Application development and/or application/system risk assessments, Agentic AI or Gen AI specific is preferred.
  • Experience with Cloud Architecture, threat modelling, and risk assessments.

What we can offer you
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

By joining Citi, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

  • Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.


Job Family Group:
Controls Governance & Oversight ------------------------------------------------------
Job Family:
Cross-disciplinary Controls ------------------------------------------------------
Time Type:
Full time ------------------------------------------------------
Most Relevant Skills
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

View Citi’s EEO Policy Statement and the Know Your Rights poster.

IT Internal Audit Lead
Transact
London
Hybrid
Senior
Private salary
RECENTLY POSTED
TECH-AGNOSTIC ROLE

We are currently recruiting an exciting opportunity for an IT Audit Lead, to join our highly regarded Group Internal Audit team. This is an exciting opportunity to work within a dynamic FTSE 250 financial services group, which includes UK-regulated investment and life insurance subsidiaries and a regulated life insurance entity in the Isle of Man. The Group Internal Audit function is recognised for its pragmatic, collaborative approach to continuous improvement.

The Role

As an IT Audit Lead, you will be responsible for independently leading and delivering full end to end IT internal audit and advisory engagements in accordance with internal audit standards/ practices and methodology. This may include areas such as cyber security; infrastructure; user access and identity management; IT business continuity; information security (including GDPR); system/software development lifecycle; disaster recovery and change management/projects.

Drawing on your knowledge and experience, you will identify key risks, develop and scope robust test plans (including use of data analytics), and prepare audit reports that present information in a clear, concise and compelling way.

As the IT subject-matter expert in a small, high-performing team, you will take full ownership of our technology controls and assurance landscape while actively upskilling those around you, driving a culture of continuous learning and development. Success in this role can only be achieved by building strong relationships with the IT department and being hands on to understand key initiatives and provide assurance where required.

Responsibilities include

  • Oversee and lead the timely delivery of the programme of IT internal audit engagements from the Group Internal Audit Plan.
  • With minimal supervision, preparing audit scopes and performing audit testing in accordance with professional standards and the Group Internal Audit methodology.
  • Demonstrates sound core IT auditing skills including being proactive in the use of data analytics to provide enhanced assurance.
  • Drafting audit reports with minimal re-work required that are concise, compelling and clear, in turn highlighting key issues to the Groups Audit and Risk Committees, the Board, and senior management.
  • Leading meetings with senior IT management to validate audit findings, and to develop, in partnership with the business, pragmatic and commercially sound audit recommendations which mitigate the identified risks.
  • Assist the Group Head of Internal Audit in the production and ongoing oversight of the annual Internal Audit Plan and the Internal Audit Universe in respect to the Groups IT risks.
  • When required, reviewing and auditing managements completion of agreed control enhancement actions (which resulted from previous internal audit findings).
  • Explaining good practice governance, risk management, compliance and internal controls activities during discussions with staff of the Group.
  • Understands and grasps the current and developing regulatory and legislative rules and guidance which affect the Group and can implement these learnings into internal audit engagements or the internal audit plan.

Person Specification

We are looking for candidates with experience in an internal auditor role (2 5 years post qualification experience), ideally within the financial services industry. Knowledge of and experience conducting IT assessments across a range of products and platforms is essential. Candidates from external auditor roles must have applied knowledge and expertise in the use of risk-based audit methodologies, techniques and practices.

You must hold the CISA, or equivalent professional qualification. Advanced Excel experience is essential and capability of data analytics would be desirable.

We offer a competitive remuneration package, including company discretionary bonus, excellent pension contributions, an attractive staff share scheme, BUPA health insurance, buying and selling of annual leave and sponsorship of relevant professional qualifications.

The role is based in our central London office, working a minimum of two days a week in the office and three days a week from home.

About Us

IntergaFin Holdings plc, is listed on the London Stock Exchange and is a constituent of the FTSE 250 index. Established in 2000, today we have over £77.2 billion of funds under direction on behalf of over 249,000 investor clients (as at December 2025).

The IHP Group exists to make financial planning easier for clients and advisers through the provision of financial adviser software and personal service. Transact is a part of the IHP Group which also includes Time4Advice.

Transact is a leading UK investment wrap platform for financial advisers and their clients. Our culture is collaborative, inclusive and open-minded. We work hard to continually challenge the way we do things to maintain our market leading status.

As a customer-centric and client focused business, we put our clients, like Mrs Miggins, at the heart of everything we do.

Our platform enables clients and their advisers to manage their financial portfolio in one single online place, and is supported by unrivalled personal service. Our goal is to make all aspects of portfolio mana

Intelligence Lead Analyst - Vice President - Citi
Citi
London
Hybrid
Senior
Private salary
RECENTLY POSTED

Discover your future at Citi
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in qualitative and quantitative intelligence analysis, stakeholder management and communication to Citi’s CSIS Team.

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

Citi Security and Investigative Services (CSIS) is a full-service security and investigative team that protects the assets, integrity, and reputation of Citi and its clients. We accomplish this by offering in-house professional security services and independent investigations to clients across all of Citi’s businesses and regions, and partnerships with other Citi business groups, law enforcement agencies, governments and industry counterparts. The CSIS Intelligence team data-driven intelligence and analysis that enables Citi to mitigate threats, improve business efficiencies, and reduce risk.

Based in London, this position reports to the global Strategic Intelligence Manager. The Strategic Intelligence Lead Analyst position requires expertise in all source intelligence activities, specifically in the use of intelligence analytic techniques and link analysis. A successful candidate is someone who wants to take charge of their own career. We are looking for high performers willing to bring their “A-game” and with demonstrated understanding and expertise in:

  • Applying and executing the intelligence cycle
  • Strategic and operational analysis of complex problem sets
  • Project management coordination and balancing multiple competing priorities
  • Building productive engagement models with internal and external stakeholders
  • Identification of intelligence gaps and development of innovative intelligence-driven solutions
  • Developing and delivering high quality written products and oral intelligence briefings to senior decision makers

The Strategic Intelligence Lead Analyst must maintain a subject matter expertise in security and geopolitical matters across the United Kingdom, Europe, Middle East, and Africa.

What you’ll do

  • Function as a subject matter expert and strategic Intelligence lead on security and geopolitical threat streams in EMEA and be able to provide support on non-EMEA matters as needed.
  • Apply quantitative and qualitative analytical techniques to produce sophisticated analysis, findings, and responses which address current or emerging risks to the firm.
  • Deliver detailed and professional briefings with a strong application and understanding of analytical techniques to clients, internal stakeholders and/or leadership.
  • Engage internal and external stakeholders to identify strategic intelligence gaps across the firm and develop innovative solutions to close identified gaps.
  • Identify technology and software-based solutions to enhance analytical efficiencies/quality and client engagement.
  • Develop procedures and processes to standardize, industrialize, and enhance strategic intelligence production.
  • Collaborate with key threat intelligence vendors to produce analysis on internal data and external reporting.
  • Build and maintain partnerships with other Citi units responsible for investigations, intelligence, security risk, monitoring, crisis management and response, and others.
  • Liaise with a broad network of public/private sector partners on threat intelligence issues and identifying industry trends and threats.
  • Identify and anticipate the problems and product/solution needs of our clients.
  • Conducting forecasting and ‘over the horizon’ threat analysis.
  • Execute continuous project and organizational management for all required deliveries while simultaneously working with a globally dispersed team of contributors.
  • Meet deadlines and maintain consistency with updating schedules for various products and services; proactively seek out new information to include in products.

What we’ll need from you

  • Bachelor’s degree/University degree, Master’s degree preferred.
  • Relevant industry experience. At least two to five years previous experience with private sector organization is preferred, including prior experience working as part of a globally and/or regionally dispersed team.
  • Previous experience with security intelligence analysis (private or government), geopolitical risk, or relevant experience in large, complex environments. Previous experience with private sector organization is preferred. Experience with cyber threat intelligence/analysis a plus.
  • Arabic language skills are a plus.
  • Self-motivated and independent operator with the ability and maturity to make decisions in the absence of detailed instructions and operate in fast paced and dynamic settings.
  • Ability to conduct effective and combined qualitative and quantitative intelligence analysis to provide impactful findings and holistic understanding of threat issues.
  • Expertise in Windows and Microsoft Office products - Word, Excel, Outlook, & PowerPoint - and demonstrated creativity in use of these products to solve analytical problems.
  • Excellent project management skills and experience and the ability to coordinate several projects simultaneously to execute daily duties with minimal supervision.
  • Ability to conduct effective qualitative and quantitative intelligence analysis to provide impactful findings and holistic understanding of threat issues.
  • Proven track record of unit level implementation of open and non-open source intelligence gathering techniques, including strong use of commercial databases and expansive online research.
  • Demonstrated examples of process/procedure development and implementation to improve effectiveness and efficiencies.
  • Excellent communication, negotiation and presentation skills with the ability to communicate effectively through all levels of the organization and across multiple time zones.
  • A professional network of industry and government relationships.
  • Able to work an occasional flexible schedule as crisis response requires.

What we can offer you

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

By joining Citi London, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

  • Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.


Job Family Group:
Technology ------------------------------------------------------
Job Family:
Information Security ------------------------------------------------------
Time Type:
Full time ------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

View Citi’s EEO Policy Statement and the Know Your Rights poster.

Senior EMEA Tax Compliance & Reporting Manager Up to £150k Fintech - Goodman Masson
Goodman Masson
London
Remote or hybrid
Senior
Private salary
RECENTLY POSTED
TECH-AGNOSTIC ROLE

An exciting opportunity has arisen for an experienced Tax Compliance & Reporting senior Manager to join a complex, fast-paced international group within a high-performing EMEA & APAC tax team. This role offers excellent exposure across multiple jurisdictions and the chance to work closely with senior stakeholders in a dynamic environment. This position is ideal for a qualified tax professional who enjoys operating at the centre of compliance, reporting and stakeholder management, and who is looking to further broaden their international experience. Key Responsibilities \* Managing group tax compliance and reporting obligations across the UK, EMEA and APAC \* Overseeing the outsourced corporation tax return process, including detailed review of submissions \* Managing third-party providers for tax disclosures and statutory reporting, with occasional hands-on preparation for UK entities \* Managing outsourced UK Capital Allowances and R&D tax credit processes \* Preparing and reviewing current and deferred tax reconciliations \* Leading Pillar 2 reporting requirements in collaboration with regional financial controllers \* Liaising with HMRC, external auditors, advisors and senior management across multiple jurisdictions \* Monitoring and reporting effective tax rates, including proof of tax and deferred tax substantiation \* Responsibility for UK GPA, group deductions allowance and related filings \* Ownership of tax processes, controls and input into Senior Accounting Officer and CCO certifications \* Managing corporation tax payments and related calculations \* Assessing tax implications of reorganisations, acquisitions and disposals within a complex group structure \* Overseeing withholding tax reporting and reclaim processes \* Managing shared services tax resource based in India \* Involvement in ad hoc projects, with exposure to partnership taxation where relevant About You \* Professionally qualified (ACA, ACCA, CTA or ATT) \* Strong experience in tax compliance and tax reporting, including dealing with auditors \* Advanced Excel skills and a solid understanding of current and deferred tax \* Highly organised, with the ability to manage complexity and multiple workstreams \* Confident communicator, able to engage effectively with stakeholders at all levels \* Analytical and solutions-focused, with strong commercial judgment \* Comfortable operating in a matrixed, international environment \* Financial services experience (banking, brokerage, private equity) is advantageous but not essential \* Knowledge of UK hybrid rules and US GAAP would be beneficial, though not required For more information, please contact Mo Hanslod at Goodman Masson.

Employee Relations Consultant - Banking
iKas International
London
Hybrid
Mid - Senior
£400/day - £500/day
RECENTLY POSTED
TECH-AGNOSTIC ROLE

Employee Relations - Business - Banking - Risks - Finance - Employment Law

Employee Relations Consultant required by large Investment Management Company, based in London (FLEX WORK FROM HOME AND OFFICE) to provide expert support and advice to the business divisions and corporate functions throughout the UK and Ireland ensuring the effective management of internal and external Employee Relations matters and ER related risks (eg legal, financial and reputational).

Ideally they are looking for candidates who has also worked on process improvements and can identify areas of improvement in our current process before transitioning the work to the new team.

Skills/Knowledge required

  • Proven experience working in a fast faced ER function (Financial services experience preferable).
  • Proven experience managing ER Cases.
  • Absence Management experience
  • Experience navigating a global organization and Matrix structures.
  • Ideally - Knowledge of UK and Irish Employment Law.

Required Competencies

  • Strong sense of teamwork.
  • Excellent communication, influencing, and problem-solving skills.
  • Client Focused.
  • Proven ability to build and maintain strong relationships locally & virtually.
  • Self-disciplined, with the ability to work alone, with remote management.
  • Strong analytical skills, detail and deadline oriented.
  • Ability to multi task in a fast paced environment.

Your International Talent Provider

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Delegated Authority Technical Analyst - Chaucer Group
Chaucer Group
London
In office
Mid - Senior
Private salary
RECENTLY POSTED

The DA Technical Analyst will be responsible for supporting the effective management and oversight of delegated authority business across Chaucer, covering both Lloyd’s syndicate and company market platforms. The role will also support the implementation and ongoing operation of the Internal Broking function within the Delegated Authority team.

Internal Broking

  • Draft binding authority agreements for both Lloyd’s and Chaucer Insurance Company dac (CIC), ensuring all documentation adheres to internal standards, regulatory expectations and good market practice.
  • Manage endorsement requests, ensuring timely drafting, approval and internal record updates.
  • Oversight of Chaucer Service Company agreements, including contract management, endorsement requests and query resolution.
  • Management and oversight of all associated binder operation tasks, including DCOM registrations and processing with Velonetic.
  • Act as a key liaison between internal and external stakeholders, including third-party Coverholders and vendors.
  • Provide technical guidance to underwriters and stakeholders for all delegated matters including binder structure, clause application and documentation format.
  • Track and follow up on all outstanding items proactively ensuring appropriate reporting and escalation.
  • Prepare and maintain accurate records, strong document version control and audit trail.

Oversight

  • Complete onboarding due diligence reviews for new Coverholders to Chaucer, including new Coverholder sponsorships to Lloyd’s and Central Bank of Ireland (CBI).
  • Perform renewal due diligence checks for existing Coverholders in line with Chaucer’s DA framework.
  • Undertake Pre-Bind Quality Assurance checks for new and renewing binding authority agreements, ensuring completeness and clarity of contract terms.
  • Complete reviews for all other methods of placement, including lineslips, consortia and master policy arrangements.

General

  • Support the team in maintaining adherence to the control framework while meeting agreed SLAs and KPIs through accurate, timely and consistent delivery of tasks.
  • Monitor and triage queries sent to the centralised team mailbox, responding to queries promptly and escalating where required.

Regulatory Responsibilities

  • Ensure all delegated arrangements comply with Lloyd’s, internal Chaucer standards, and relevant regulatory frameworks (e.g., FCA, CBI).
  • Demonstrate a clear understanding of regulatory requirements relating to Delegated Authority, Conduct (including Consumer Duty), Compliance, and Financial Crime.

Skills and Competencies

  • Lloyd’s / London Market experience
  • Effective communication skills
  • Advanced Microsoft skills – Word, Excel & PowerPoint
  • Excellent organisational and time management skills
  • Experience and knowledge of Lloyd’s systems including Atlas, DCOM, LWR and Crystal+

ABOUT US

Chaucer is a leading insurance group at Lloyd’s, the world’s specialist insurance market. We help protect industries around the world from the risks they face. Our customers include major airlines, energy companies, shipping groups, global manufacturers and property groups.

Our headquarters are in London, and we have international offices in Bermuda, Copenhagen, Dubai and Singapore to be closer to our clients across the world. To learn more about us please visit our website.

Internal Auditor
Hays London Ebury Gate
London
Hybrid
Junior - Mid
£50,000
RECENTLY POSTED
TECH-AGNOSTIC ROLE

Your new company
A public sector organisation, in a pivotal phase, is seeking to strengthen its internal audit function. The business places a strong emphasis on governance, risk management and continuous improvement, offering a collaborative and professional culture with exposure across multiple operational areas. This role is a 2-year fixed-term contract.

Your new role
As an Internal Auditor, you will be responsible for planning and delivering high-quality audits across a range of operational and compliance areas. You will evaluate the effectiveness of internal controls, identify risks and inefficiencies, and provide clear, practical recommendations to senior stakeholders.
The role offers broad exposure across the organisation, involvement in assurance frameworks, support on major projects, and the opportunity to contribute to group-wide audit initiatives. This position suits a proactive, analytical professional with a passion for adding value and improving processes.

What you’ll need to succeed

  • A relevant professional qualification (ACA, ACCA, CIMA or IIA)
  • Degree-level education, ideally in Finance, Accounting or a related discipline
  • Experience planning and delivering internal audits in line with professional standards
  • Strong technical understanding of internal audit methodologies and risk-based auditing
  • Ability to assess and evaluate risks and controls within an operational or commercial environment
  • Excellent written and verbal communication skills, and confidence presenting findings to senior stakeholders
  • High levels of integrity, professionalism and attention to detail

What you’ll get in return

  • Salary c.£50,000
  • Hybrid working - 2 days per week in London office
  • Flexible working options available
  • Competitive pension scheme

What you need to do now
If you’re interested in this role, click ‘apply now’ to forward an up-to-date copy of your CV in Word.
If this job isn’t quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C’s, Privacy Policy and Disclaimers which can be found at hays.co.uk

Risk and Controls Senior Officer (Artificial Intelligence) - SVP - Citi
Citi
London
Hybrid
Senior
Private salary
RECENTLY POSTED

Discover your future at Citi
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview
Engineer the future of global finance. At Citi, our Tech team doesn’t just support finance - we are helping to redefine it. Every day, $5 trillion crosses through our network. We do business in 180+ countries operating at a scale few can match. From deploying advanced AI to helping shape global markets, we build systems that matter. Look to join a team where your work helps influence economies, your ideas can drive innovation and outcomes, and your growth is backed by mentorship, continuous learning and flexibility with potential hybrid work opportunities. Help solve real-world challenges that touch millions and get the opportunity to build the future of finance with Citi Tech.
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

This role is for a Technology Risk and Control Officer with specific focus on Artificial Intelligence (AI) including Generative AI and Agentic AI. The successful candidate will be responsible to drive AI control improvements, lead the coordination of AI specific Internal audits and 2LOD challenges. In addition, the Control Officer will be responsible for driving AI governance and risk management process improvements. This position involves close collaboration with various technology teams, Internal audit, and 2LOD to enable the safe adoption of Generative AI & Agentic AI technologies across enterprise-wide applications and processes. This role will also require frequent interaction with Senior Development and Risk managers.

You might be a good fit if you

  • An effective leader who can deliver tangible outcomes.
  • Seize the opportunity to explore Agentic AI, Gen AI, machine learning and its real-world applications at scale. Jump in!
  • Read, and constantly improve your knowledge of the most recent changes in the AI field
  • A relentless passion to learn more and go deep into Agentic AI & Generative AI, not afraid of challenging the status quo.
  • Be a game-changer, ready to step beyond your designated role
  • Bring your Technology and Risk Management critical thinking into practice.
  • Thrive in a results-driven environment, where flexibility fuels impact
  • Self-starter, motivated to achieve the desired outcomes and deliver value.

What you’ll do within the CTO Risk and Control team:

  • Contribute to the uplifting and upscaling of the AI Controls and Governance,
  • Assist in enabling a responsible adoption of best-in-class AI platforms for the bank
  • Partner with AI engineers to ensure AI enablers and Products are engineered and build in compliance with best practices and enterprise policies and Standards
  • Identify and help implement opportunities where AI can uplift the Risk and Control process and practices.
  • Critical thinking and ability to clearly articulate risks and dimension impact.

Responsibilities:

  • Lead effort to assess AI Risks across applications, systems, platforms, and Use Cases. Identify and escalate Risks.
  • Develop Partnership with the Technology teams and develop risk mitigation and controls to enable the safe adoption of AI across the enterprise.
  • Lead discussions with Internal Audit, and 2LOD on AI specific challenges. Drive risk-based conversations and provide response to inquires in a timely manner.
  • Identify and lead process and control improvements to uplift and upscale the AI control framework and governance process.
  • Instrumental and influential in uplifting and upscaling of AI Policies, Standards, and Procedure.
  • Follow up and escalate on remediation actions, risk mitigations, and Risk breaches. Ensure CTO remains within acceptable Risk Appetite.
  • Develop controls and risk mitigation strategies for AI.

Experience that will help you succeed in this role

  • Past experience leading a small group of technology risk managers.
  • Past experience working in a Technology Risk & Control function preferably focused on emerging technology.
  • Proven background auditing Artificial Intelligence and Large Language Model implementation or systems
  • Background in Application development and/or application/system risk assessments, Agentic AI or Gen AI specific is preferred.
  • Experience with Cloud Architecture, threat modelling, and risk assessments.

What we can offer you
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

By joining Citi, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

  • Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.


Job Family Group:
Risk Management ------------------------------------------------------
Job Family:
In-Business Risk ------------------------------------------------------
Time Type:
Full time ------------------------------------------------------
Most Relevant Skills
Analytical Thinking, Business Acumen, Constructive Debate, Escalation Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Stakeholder Management.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

View Citi’s EEO Policy Statement and the Know Your Rights poster.

Paralegal/Contract Specialist – French Speaking
Integreon
London
Hybrid
Junior - Mid
Private salary
RECENTLY POSTED

Position Summary

You will support the administration of contracts in accordance with the client’s company policies and procedures, applicable laws and client requirements. The responsibilities will focus on the review and negotiation of commercial agreements with the client’s suppliers, subcontractors and other agreements central to the commercial operations of the client.

Job Responsibilities:

  • Implement client contracting policies and processes.
  • Reviewing, drafting and negotiating commercial contracts in accordance with client company policies and strategies.
  • Provide legal support to client’s internal business team.
  • Provide solutions and information for contract-related queries and draft relevant agreements.
  • Interpret and ensure compliance with applicable risk management policies.
  • Accurately report and collect legal data as needed.

Skills and Experience:

  • Minimum of 6 months to 2 years’ experience in contracts management with experience in commercial contracting (international contracting experience is a bonus) and varied contractual arrangements.
  • However, client specific training will be provided so ability to learn is key.
  • Experience with software and cloud contracting is preferred but not required.
  • Fluent in French.
  • Ability to read and understand highly complex contractual language to identify and flag client risks and suggest mitigation steps.
  • Experience working with Contract Lifecycle Management (CLM) system is preferred.
  • If there is no experience with CLM tools, proficiency in technology is essential.
  • Good understanding of commercial contracting terms, conditions/practices and legal implications.
  • Proficiency in MS Word, PowerPoint, Excel and Outlook.
  • Basic understanding of Generative AI.

Key Competencies:

  • Knowledge of commercial contracts and specifications with drafting and negotiation skills.
  • Strong analytical skills and creative problem-solving ability with an appreciation for striking a balance between business and legal objectives.
  • Strong ability to organise assigned workload and multi-task to deliver service at required service levels meeting client and stakeholders’ expectations.
  • Strong organisational skills and attention to detail.
  • Be able to perform well in a fast-paced, intellectually intense and service-oriented environment and to interpret rules and guidelines flexibly to enhance the business and in keeping with Integreon’s values and culture.
  • Excellent written and oral communication skills.
  • Ability to balance between working independently and with a team and open to learning.

Educational Requirements

  • LLB or GDL required LPC preferred

Reports To

Project Manager

Location

London, UK (Hybrid)

Company Information

Integreon is a trusted, global provider of award-winning legal and business solutions to leading law firms, corporations, and professional services firms. Our highly trained, experienced staff of over 3,000 employees globally service a comprehensive range of client needs that require scale and expertise, enabling clients to become more operationally efficient. Integreon works with corporations and law firms who rely on our team’s experience and expertise in documents, administrative and business services. With delivery centres on three continents, Integreon offers multi-lingual, around-the-clock support, as well as onshore, offshore, and onsite delivery of our award-winning services.

If you are exceptional at what you do, we would love to put you to work in an exceptional company in an exceptional position.

We are One. We are On.

Fundraising Compliance Manager
Ashby Jenkins Recruitment
London
Hybrid
Mid - Senior
Private salary
RECENTLY POSTED

Salary: £45,866
Contract: Permanent
Location: Hybrid working with 2 days per week in the London office
Closing date: ASAP
Benefits: Generous pension, training and development budget, cycle to work scheme and 30 days annual leave

We have a fantastic opportunity for a Fundraising Compliance Manager to join Great Ormond Street Hospital Children s Charity (GOSH Charity), reporting to the Senior Fundraising Compliance Manager and playing a pivotal role in enabling safe, ethical and values?led fundraising across the organisation.

This is an exciting time to join GOSH Charity, as it delivers an ambitious fundraising strategy and supports the development of the new Children s Cancer Centre opening in 2026. You will be at the heart of ensuring that fundraising activity particularly face to face and lottery fundraising is compliant, supporter centred and reflective of the charity s values. This role offers real influence, variety and the chance to help shape best practice across one of the UK s largest and most respected charities.

To be successful as the Fundraising Compliance Manager, you will need:

  • Proven experience leading or supporting fundraising training and compliance within face to face or committed giving fundraising
  • Strong knowledge of the Fundraising Code of Practice, with the confidence to translate regulation into practical guidance
  • Excellent communication and training skills, with the ability to work effectively with internal teams and external agencies
  • Strong writing skills to produce accurate and timely reports for the Fundraising Leadership Team and Trustees

If you would like to have an informal discussion about the role, please call Emma on or email your CV and interest to .

Ashby Jenkins Recruitment are a specialist charity recruitment agency. We use our extensive sector knowledge to match candidates to the most suitable charity roles. We are passionate about improving equality across the sector you can read more about our commitment to diversity

We take a relationship?led approach to recruitment and partner with candidates as the leading charity recruitment agency.

If enough applications are received, the charity reserves the right to close the vacancy early.

Compliance Analyst
Adecco
London
Hybrid
Junior - Mid
£17/hour
TECH-AGNOSTIC ROLE

Location: Canary Wharf

Hourly Rate: 16.65

Start Date: 5th May 2026

End Date: End of July 26 with a view to being extended

Working Pattern: Full Time (36 hours/week, 1 day in office)

Are you detail-oriented and passionate about compliance. Our client is seeking two Compliance Analysts to join their dynamic team in London. This is an exciting opportunity for individuals who thrive in a fast-paced environment and are looking to make an impact through their analytical skills.

Key Responsibilities:

  • Collect, analyse, and investigate both qualitative and quantitative data to draw conclusions and make informed recommendations.
  • Communicate complex compliance issues clearly and effectively to non-expert audiences, ensuring understanding and engagement.
  • Proactively prioritise and plan your workload to deliver high-quality outputs in a dynamic and changing environment.
  • Build and maintain constructive working relationships with a diverse range of internal and external stakeholders.
  • utilise Microsoft Excel or Power BI for data analysis and reporting.

Key Criteria:

To be successful in this role, you should possess the following skills and qualifications:

  • Strong ability to collect, analyse, and interpret data effectively.
  • Excellent written and verbal communication skills, with an ability to convey complex information clearly.
  • Proven track record of prioritising tasks and managing multiple responsibilities in a fast-paced setting.
  • Experience in building relationships with various stakeholders to facilitate collaboration and support compliance initiatives.
  • Proficiency in Microsoft Excel or Power BI for data management and reporting.

Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.

Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.

By applying for this role your details will be submitted to Adecco. Our Candidate Privacy Information Statement explaining how we will use your information is available on our website.

IT Auditor AVP
Adecco
London
Hybrid
Mid - Senior
Private salary
TECH-AGNOSTIC ROLE

London/Hybrid

6 month contract

Day rate from 450 DOE via Umbrella Company

Our commitment is to provide equal opportunity regardless of, for example, your gender, age, ethnicity, disability, sexual orientation or beliefs. We also engage with employers to develop programmes and pathways that embrace diverse talent and promote more inclusive employment worldwide through partnerships and other initiatives. We recognise and celebrate the value of difference and how it makes us faster, smarter and more innovative than our competition.

My client is one of the largest financial institutions headquartered in Japan, with an established presence across all consumer and corporate banking businesses. Through its subsidiaries and affiliates, they offer a diverse range of financial services, including commercial banking, leasing, securities, credit card, consumer finance and other services.

They are looking for an IT Auditor AVP to join their team on an initial 6 month contract. You will be working Monday to Friday, standard office hours with the occasional out of hours requirement in line with business needs. The role is hybrid working being in the office 2-3 days a week with the remainder of time working from home.

Role Summary

This role exists to support delivery of independent assurance over the IT control environment in operation in EMEA business entities. It undertakes and manages audits across a range of IT Infrastructure and applications and supports teams of auditors to deliver in depth testing and review to support audit opinions. It contributes part of the Audit opinion provided the EMEA Region Management and Group Audit Committee in Tokyo.

Internal Audit are asked for an independent opinion on the changes and controls implemented by the organisations within EMEA Region, this role aims to provide insight and opinion on the key controls in operation in the business areas under review and therefore must have the expertise to provide advice and consultancy services as required.

Responsibilities

  • Preparation of planning material to ensure that the internal controls covering the key risks are appropriately tested in order to provide reasonable assurance to the Board, Group Management, Entity Management and other stakeholders, including regulators, that an effective internal control environment exists.
  • Delivering controls assurance, testing and documentation; at times taking a lead role to manage parts of the audit coverage.
  • Directing testing to cover key areas of risk and determine the scope and focus in agreement with the Audit Partner of the review, and share expertise in their area with other team members.
  • Preparing draft Audit Findings for review by AD Management. The Audit Findings must be factually accurate and clearly communicate the findings and recommendations. The auditor must clearly communicate the issues to AD Management and then to business Management including senior stakeholders. In doing so, the auditor may experience some significant challenge and must therefore be resilient and articulate in their presentation of the issues.
  • Preparing the final internal audit report. The report must clearly communicate areas of positive assurance as well as areas where improvement in the internal control environment is required.
  • Undertaking follow-up and closure of internal audit recommendations. This process requires the validation of action taken by line Management for the closure of all High and Moderate Priority Findings and the provision of assistant and guidance to Management.

The Auditor may be also asked to assist the Audit Partner with maintaining relationships with Senior Management (D, ED and MD level) in a nominated area of responsibility, have insight into business activities and be able to comment on key areas of risk for those business areas.

Requirements

  • Professional Experience: Experience internal audit, with a focus on IT audits within financial services or a regulated environment.
  • Technical Knowledge: Good understanding of IT governance frameworks (e.g., COBIT), cybersecurity principles, IT general controls, and regulatory requirements such as DORA or GDPR.
  • Risk & Control Expertise: Ability to assess technology-related risks across infrastructure, applications, and third-party services, and design effective audit procedures.
  • Analytical Skills: Proficiency in interpreting complex technical environments, identifying control gaps, and leveraging data analytics for audit testing.
  • Communication Skills: Excellent written and verbal communication skills to articulate technical findings clearly for both technical and non-technical stakeholders.
  • Leadership & Team Management: Proven experience in leading IT audit engagements, mentoring team members, and managing competing priorities.
  • Stakeholder Management: Ability to engage with senior IT and business leaders, influence decision-making, and maintain strong professional relationships.
  • Resilience & Professionalism: Capacity to handle challenging discussions and present issues confidently to senior stakeholders.

Candidates must show evidence of the above in their CV to be considered.

Please be advised if you haven’t heard from us within 48 hours then unfortunately your application has not been successful on this occasion, we may however keep your details on file for any suitable future vacancies and contact you.

We use generative AI tools to support our candidate screening process. This helps us ensure a fair, consistent, and efficient experience for all applicants. Rest assured, all final decisions are made by our hiring team, and your application will be reviewed with care and attention.

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