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336 risk manager jobs

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Full time  (336)
Swissquote
14/01/2023
Full time
Senior eFX Trader
Swissquote Gland, Switzerland
Company Description Since 1996, we challenge the code to deliver innovative services & products that make financial opportunities accessible to everyone. Swissquote is Switzerland’s market leader in online banking. Over three million financial products can be traded on its innovative platforms. Swissquote’s core competencies include global stock market trading, custody and trading of crypto assets, Forex trading and a Robo-Advisor solution. In addition, Swissquote is active in the payment card, mortgage and leasing markets. As at the end of June 2022, Swissquote held over 50 billion Swiss francs in assets for more than 520,000 private and institutional clients. Job Description The role reports to the Head of eFX & FX Trading. The core mission of the department is to provide an excellent execution service to clients and to monitor risk, liquidity, flow and execution management systems. Core Responsibilities Include The eFX Trading...
Provenir
09/01/2023
Full time
Fraud Data Scientist
Provenir London, United Kingdom
Who We Are Provenir is a global fintech company with offices across North America, the UK, and Singapore. Provenir helps fintechs, financial institutions, and payment providers make smarter decisions, faster. We are passionate about technology and empowering businesses to become industry leaders. As a leading provider of decisioning and analytics products for financial services and other industries, we empower businesses to create digital-first decisioning solutions that drive business growth. If you’d like to work at an innovative fintech with a global footprint that is redefining the industry, then we want you! This role can either be remote based, London based, Leeds based, or hybrid.   What You’ll Do The Provenir AI team is a centralized function responsible for all things data, analytics, and ML/AI at Provenir. The team consists of Cloud Architects, Data Engineers, Software Engineers, Data Scientists, Product Mangers and Program Managers....
ThinkMarkets
06/01/2023
Full time
Head of Onboarding & KYC
ThinkMarkets Dubai, UAE
Liquidity.NET is a global Liquidity provider, specializing in providing multi-asset trading solutions to Professional and Institutional clients around the world. We allow our clients to trade the world 24-hours a day. We use the latest technologies to give clients access to our proprietary liquidity via FIX and various front end technologies. We are seeking a Head of Client Onboarding and KYC to join our rapidly growing global workforce. In this role, you will be responsible for analyzing, building, implementing, and monitoring client onboarding at Liquidity.NET. This position will focus on the provision of compliant KYC onboarding services to the business. As the Head of Client Onboarding and KYC, you will also be responsible for the management and development of the global KYC team, and for ensuring that KYC cases are completed efficiently and in line with global regulatory requirements. The Role: The job holder will be responsible for performing Due Diligence and KYC on...
CMC Markets
02/02/2023
Full time
Liquidity Risk Manager
CMC Markets London, United Kingdom
Background to & purpose of role: CMC Markets requires a suitably skilled Liquidity Risk Manager responsible for the assisting with the management and implementation of an effective Liquidity Risk framework across the Group; including having an input to the Group Risk Appetite. The Liquidity Risk Manager will assist in ensuring that mandated aspects of financial risk are correctly captured, reported and scrutinised in a timely and efficient manner. RESPONSIBILITIES: Assist the Liquidity Risk function at a Group level in supporting the business by providing risk oversight for its current and future initiatives. Assist in the evolution and embedding of an effective Liquidity Risk culture across all areas of the business. The Liquidity Risk Manager will oversee the monitoring and reporting of various risk metrics pertaining to CMC’s Spreadbet, CFD and Stockbroking business, ensuring any breaches are appropriately reported or signed off. Take ownership for projects...
eToro
30/01/2023
Full time
Risk Manager -eToro Money
eToro London, United Kingdom
About EToro Money eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interests in mind. eToro Money is a part of the eToro Group and provides eToro Trading clients with a smarter and more cost-efficient way to manage their money, moving funds into and out of their trading account instantly and at better exchange rates than other available deposit and redemption methods. About The Role To support eToro Money’s rapid growth, we are now looking for a hands-on / roll-your-sleeves-up kind of risk manager to join the Governance, Risk, and Compliance Team. Their role will be to help...
Swissquote
27/01/2023
Full time
Business Risk Manager
Swissquote Gland, Switzerland
Company Description By joining Swissquote, you will become a member of the sector's leading company. You will be encouraged to develop your skills and to grow within teams of highly qualified specialists. We encourage personal development and actively support creative team work leadership and responsibility. Given the complexification of the Banking environment and the ever growing amount of regulatory directives to comply with, this Business Risk Officer position is important for the future development of the bank. Job Description In this position, you will be the first point of contact for the Relationship Managers of the Sales teams in Gland (VD). Your duty will consist of various aspects of the required due diligence and AML related queries for client prospecting, onboarding and lifecycle management. You will be our first line of defense and responsible for identification of money laundering related, reputational and other business risks and actively propose controls...
Younited Credit
27/01/2023
Full time
Business Risk Manager
Younited Credit Barcelona, Spain
At Younited, we believe money allows people to purchase goods & services and realize their dreams, but today’s banking products are opaque & overly complex.Here, we leverage innovation & cutting-edge technology to redefine lending and payment practices, to provide exceptional user experienceMore than a million customers already had access to our instant, simple & transparent credit, and we are just getting started.We both provide credit & payment solutions directly to consumers (Younited Credit / Younited Pay) & via partners (banks, fintech & insurers who wish to develop consumer loan activities and retailers, telcos, e-merchants who wish to offer their customers the simplest method to pay in several times).Our mission is to become your trusted financial partner. In this respect, our strategy aims at promoting more transparency and more inclusiveness to help you achieve financial wellbeing.We have initiated a B-Corp certification process, our social and...
Exante
26/01/2023
Full time
Junior Risk Manager
Exante Zagreb, Croatia
About The Company EXANTE is a wealthtech company that provides centralised trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to a wide range of financial instruments including stocks, ETFs, bonds, futures, options and more from a single multi-currency account. With over 600 employees and a decade in the market, EXANTE’s presence extends across over 10 locations, including but not limited to the UK, Cyprus, Malta and Hong Kong. We're growing 70% year-on-year and hiring globally day-by-day. Learn more about the EXANTE corporate culture and company benefits: https://careers.exante.eu/#about THE ROLE Responsibilities Evaluate risk of different types of securities (stocks, bonds, derivatives); Evaluate risk of derivative strategies; Assess risk of trading counterparties; Daily monitoring of client's trading and transactions activities. Requirements Degree...
Exante
25/01/2023
Full time
Risk Manager
Exante Limassol, Cyprus
About The Company EXANTE is a wealthtech company that provides centralised trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to a wide range of financial instruments including stocks, ETFs, bonds, futures, options and more from a single multi-currency account. With over 600 employees and a decade in the market, EXANTE’s presence extends across over 10 locations, including but not limited to the UK, Cyprus, Malta and Hong Kong. We're growing 70% year-on-year and hiring globally day-by-day. Learn more about the EXANTE corporate culture and company benefits: https://careers.exante.eu/#about THE ROLE Responsibilities Perform risk assessment and evaluation on different businesses / products; Conduct credit analysis and prepare risk reports; Monitor the overall financing exposure and ensure risk limits are fully complied with company policies; and close communication...
Plenti
20/01/2023
Full time
Credit Risk Manager
Plenti Sydney, Australia
Who We Are Plenti is a fast-growing fintech, helping its customers achieve their life goals by delivering fast and fair automotive, renewable energy and personal loans. Plenti is on a mission to be Australia’s best lender. We come from a diverse range of backgrounds, both professionally and personally. We are always open to new ideas and believe success comes through collaboration and challenging ideas. We are passionate about what we do but believe that for one to truly foster this passion you have to look after yourself as well. We've come a long way in a few years… achieving things like: winning over 30 awards for positively changing how people access finance; helping over 15,000 households install solar on their roofs; increasing our lending by over 100% over the last year; and adding >50 new staff to the team over the past year. Our ambitions are huge and we've only just begun... This exciting role will have you preforming high value tasks across the business, these...
Saxo Bank
18/01/2023
Full time
Senior Non-Financial Risk Manager
Saxo Bank Amsterdam, Netherlands
About the role: To enable the NFRM team to bring its role and non-financial risk management within Saxo Bank to the next level we are looking for a Senior Non-Financial Risk Manager. A great opportunity to join a motivated and dedicated team of non-financial risk managers of diverse professional and cultural background and nationality. Part of the team is based in Paris and cross-team collaboration with the Group Non-Financial Risk Management team in various activities is encouraged. The NFRM team is part of the second line of Saxo Bank Risk & Capital Management, which cooperates closely with Saxo Bank Compliance, Internal Audit and Group Non-Financial Risk Management. The team engages with all functional areas to support the practical implementation and embedment of non-financial risk management. Goal is to enable Saxo Bank to identify and manage its non-financial risks effectively and promote a sound risk culture and awareness. As a Non-Financial Risk Manager, your...
Plus500
18/01/2023
Full time
Credit Risk Manager
Plus500 Chicago, IL, USA
Plus500 is looking for a Credit Risk Manager to join the newly established subsidiary in Chicago, IL. The Group: Plus500 is a global multi-asset fintech group operating technology-based trading platforms. Plus500 offers customers a range of trading products, including Contracts for Difference ("CFDs") and share dealing, as well as futures and options on futures in the US. The Group retains operating licenses and is regulated in the United Kingdom, Australia, Cyprus, Israel, New Zealand, South Africa, Singapore, Estonia, and Seychelles and through its CFDs product portfolio, offers more than 2,500 different underlying global financial instruments, comprising equities, indices, commodities, options, ETFs, foreign exchange and cryptocurrencies. In 2021, the Company acquired Cunningham Commodities LLC, a Futures Commission Merchant, and Cunningham Trading Systems LLC, a technology trading platform provider, both of which operate in the futures and options on the futures market...
Capital.com
30/12/2022
Full time
Risk Manager - Analytics
Capital.com London, United Kingdom
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.As the Risk Manager - Analytics you will have Global involvement and work closely with other departments such as Compliance and Legal, as well as key Stakeholders. Reporting to the Head of Risk, you will support them and the business’ needs.This is a hybrid role and the successful candidate will be working 2-3 days in our London office.Duties and responsibilities include: Take ownership of and review existing Group risk models to assess the appropriateness & accuracy of each Create, own & prioritise a roadmap of future Risk Analytics team builds including monitoring control renovation tasks Build out, enhance and own risk models...
Capital.com
30/12/2022
Full time
Operational Risk Manager
Capital.com London, United Kingdom
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.As the Operational Risk Manager you will have Global involvement and work closely with other departments such as Compliance and Legal, as well as key Stakeholders. Reporting to the Head of Risk, you will support them and the business’ needs.The successful candidate will be working in our London office 2-3 days a week.Duties and responsibilities include: Operational Risk Events - Take ownership of event reporting suite & ensure all incidents are reported and followed up in a timely manner Own the Risk team’s Control Actions List & liaise with stakeholders to ensure timely roll out of fixes/solutions Ensure successful RCSA...
eToro
30/12/2022
Full time
Risk Manager
eToro London, United Kingdom
eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. The key focus of this role is to manage all aspects of the design, preparation, implementation, and monitoring of all aspects of risk management for eToro UK. This includes risk management policies and procedures for the UK trading/investment and e-money business (covering financial, operational, conduct, technology, market, legal and regulatory risks and including management and testing of the related risk appetite for these areas). You will also assume the role of market surveillance subject matter expert, we expect this aspect to...
Saxo Bank
21/12/2022
Full time
Senior Non-Financial Risk Manager
Saxo Bank Amsterdam, Netherlands
About the role: To enable the NFRM team to bring its role and non-financial risk management within Saxo Bank to the next level we are looking for a Senior Non-Financial Risk Manager. A great opportunity to join a motivated and dedicated team of non-financial risk managers of diverse professional and cultural background and nationality. Part of the team is based in Paris and cross-team collaboration with the Group Non-Financial Risk Management team in various activities is encouraged. The NFRM team is part of the second line of Saxo Bank Risk & Capital Management, which cooperates closely with Saxo Bank Compliance, Internal Audit and Group Non-Financial Risk Management. The team engages with all functional areas to support the practical implementation and embedment of non-financial risk management. Goal is to enable Saxo Bank to identify and manage its non-financial risks effectively and promote a sound risk culture and awareness. As a Non-Financial Risk...
ebury
19/12/2022
Full time
Senior Credit Risk Manager
ebury Toronto, Canada
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. The Role This is a key and senior role within the Credit Risk function with responsibility for the underwriting, oversight and reporting of Credit Risk exposure and performance of the country subsidiary entity, including presenting to local Board and regulators as required. You will be responsible for all stages of the credit life cycle from origination through to collection and recovery including liaising with lawyers in the event of litigation. The ideal candidate will complement Ebury's analytical and statistical capabilities with their own country-specific hands-on knowledge of the local market. Your Specific Responsibilities Support, and report to, the Senior Credit Risk Management Team;...
Younited Credit
16/12/2022
Full time
Senior Risk Manager (B2C & B2B)
Younited Credit Paris, France
At Younited, we believe money allows people to purchase goods & services and realize their dreams, but today’s banking products are opaque & overly complex.Here, we leverage innovation & cutting-edge technology to redefine lending and payment practices, to provide exceptional user experienceMore than a million customers already had access to our instant, simple & transparent credit, and we are just getting started.We both provide credit & payment solutions directly to consumers (Younited Credit / Younited Pay) & via partners (banks, fintech & insurers who wish to develop consumer loan activities and retailers, telcos, e-merchants who wish to offer their customers the simplest method to pay in several times). We also provide budget optimization solutions through “Younited Coach” to all consumers willing to receive personalized recommendations.Our mission is to become your trusted financial partner. In this respect, our strategy aims at promoting more...
ebury
13/12/2022
Full time
Credit Risk Manager
ebury Dubai, UAE
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. The Role This is a key and senior role within the Credit Risk function with responsibility for the underwriting, oversight and reporting of Credit Risk exposure and performance of the country subsidiary entity, including presenting to local Board and regulators as required. You will be responsible for all stages of the credit lifecycle from origination through to collection and recovery including liaising with lawyers in the event of litigation. The ideal candidate will complement Ebury's analytical and statistical capabilities with their own country-specific hands-on knowledge of the local market. Your Specific Responsibilities Support, and report to, the Senior Credit Risk Management Team; Monitor and report, both...
Plus500
12/12/2022
Full time
Credit Risk Manager
Plus500 Chicago, IL, USA
Plus500 is looking for a Credit Risk Manager to join the newly established subsidiary in Chicago, IL. The Group: Plus500 is a global multi-asset fintech group operating technology-based trading platforms. Plus500 offers customers a range of trading products, including Contracts for Difference ("CFDs") and share dealing, as well as futures and options on futures in the US. The Group retains operating licenses and is regulated in the United Kingdom, Australia, Cyprus, Israel, New Zealand, South Africa, Singapore, Estonia, and Seychelles and through its CFDs product portfolio, offers more than 2,500 different underlying global financial instruments, comprising equities, indices, commodities, options, ETFs, foreign exchange and cryptocurrencies. In 2021, the Company acquired Cunningham Commodities LLC, a Futures Commission Merchant, and Cunningham Trading Systems LLC, a technology trading platform provider, both of which operate in the futures and options on the futures...
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