7 Operational Risk Analyst jobs in London

Senior Product Manager - Financial Crime (Fraud Prevention) Product - Financial Crime Ebury London Office - Hybrid: 4 days in the office, 1 day working from home per week About the role Fraud moves faster than AML; stop fraud before money leaves. We're looking for a product lead to rethink, design and implement best-in-class, customer-centric fraud controls for our products and processes at Ebury. In this critical role, you will be instrumental in safeguarding our customers and assets by developing and executing a comprehensive product strategy to combat evolving fraud threats across our diverse range of financial products and jurisdictions. As we expand our capabilities across new verticals (i.e. embedded payments), new products (i.e. cards) and new payment rails (i.e. stablecoins ), tackling fraud is becoming a critical part of our strategy. You will be working closely with Operations, Compliance, Engineering, Data and Security teams. This is a unique opportunity...

We’re on a mission to back the UK’s small businesses like no one else ? Small businesses are the backbone of the economy, and we’re here to help them win. We’ve built a platform that uses clever data to get them the funding they need in minutes, not weeks. At Funding Circle, we have the restless energy of a fintech start-up with the stability of a public company. It’s a unique mix that gives Circlers the autonomy to take ownership and the scale to make an impact that truly counts. We’re a high-performing team that chooses to lift each other up. We challenge, we champion, and we have each other’s backs - because we know that when we stand together, we move faster and build better. The impact is real: Last year alone, the businesses on our platform generated £7.2bn for the UK economy ? Come and join a mission that matters! [Read our Impact Report] | [See our Trustpilot] The role ⚡ ? London (Hybrid) | ? 2 days in the office | ? Competitive Salary + Benefits What We’re...

CMC Markets is seeking an experienced Senior Project Manager to lead large-scale, multi-stream business change initiatives from inception through to successful delivery. This is a high-impact role, partnering across business and technology teams to deliver strategic transformation in a dynamic, regulated fintech environment. What you’ll be doing Lead complex, cross-functional programmes spanning technology, operations, compliance, risk, finance and front office teams, ensuring alignment and on-time delivery. Own end-to-end project lifecycle management, from initiation and mobilisation through to closure and benefits realisation. Develop and maintain robust project plans, governance frameworks, RAID logs and high-quality reporting packs for Steering Committees and senior stakeholders. Continuously reassess delivery plans to reflect evolving business objectives balancing competing demands across multiple initiatives, ensuring alignment to strategic priorities Provide clear...

About Us At Fenergo, we're not just building software—we're transforming how the world's leading financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world's top financial institutions, we're on a mission to change the game.  We're more than a global leader in AI-powered client lifecycle management—we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation, helps financial institutions move faster, act smarter, and stay safer across 120+ countries.  But we don't stop there.  At Fenergo, we believe in a world where financial institutions aren't just compliant—they're confident. Where technology doesn't just meet regulations—it stays ahead of them. Our mission is to empower financial institutions to stop financial crime...

Job Summary We are looking for an experienced Product Development Director to bridge business strategy and technology delivery. Reporting directly to the Group Chairman , you will shape the product roadmap, improve development processes, and ensure business initiatives are translated into clear, actionable requirements for technology teams. Success in this role will require a strong understanding of the company’s business model, operational processes, and client journey. You will challenge existing ways of working, identify opportunities for product and process improvement, and help drive greater efficiency, transparency, and alignment across the organisation. Key Responsibilities Translate business priorities into a structured and commercially aligned product roadmap. Evaluate product ideas and business requests based on strategic value, client impact, operational benefit, technical feasibility, and delivery priority. Challenge and refine requirements, ensuring...

Help shape and run the technology that supports a busy electronic FX trading and sales environment. This role combines hands-on platform engineering with Product Owner ownership: contributing to technical delivery, strengthening service resilience, and helping turn stakeholder priorities into a clear, actionable team backlog. The team The London eFX platform team supports, maintains and develops trading technology within the Financial Markets Technology domain. We work in an agile delivery model and focus on reliable service, secure change, observability, automation, and continuous improvement. You will work closely with engineers, front-office stakeholders, IT management, tribe product managers and chapter leads to keep the platform stable today while shaping the roadmap for tomorrow. Roles and responsibilities As an engineering-focused Product Owner, you will stay close to the technology while helping the team deliver the right outcomes. You will: Contribute...

Join us at Barclays as a Product Manager within BPL, you will play a pivotal role in shaping and delivering innovative financial technology solutions that support core banking and cash management capabilities. You will be responsible for defining product vision, prioritising delivery through Agile methodologies and collaborating with cross-functional teams to build scalable, customer-centric solutions and look to the product's future and how it will evolve over time. This is an exciting opportunity for an experienced Product Manager with deep FinTech expertise to influence product strategy and drive business outcome and enhance product delivery. To be successful as a Product Manager – BPL, you must have the following essential skills: Advanced experience with real-time accounting ledgers, cash management solutions, and banking integrations within a FinTech environment. Product management delivery experience, including defining product vision, roadmap development and execution of...