Product Lead - Risk & Controls

Join Wise as a Product Lead focusing on Risk & Controls, where your expertise will guide our strategic initiatives and enhance our operational frameworks. You will be pivotal in leading cross-functional teams to develop and implement innovative solutions that mitigate risks and ensure regulatory compliance. This role offers an exciting opportunity to influen…

We invite you to submit speculative applications for potential future openings as a Protective Services Lead. In this pivotal role, you will be tasked with implementing and overseeing a comprehensive protective services program aimed at safeguarding our personnel against heightened security risks on a global scale. You will play a key role in strategic planning, coordination, and execution of enhanced security operations that meet global standards. It is essential that identified risks are mitigated according to our clients’ risk tolerance, with seamless integration into overall business operations through collaborative efforts across various functions.As the lead, you will be responsible for developing the strategy for the client’s Protective Services program, including business planning, governance, assurance, performance management, and cost control. You will also identify and deliver continuous improvement initiatives to bolster global security.Your collaboration with intelligence teams is critical to ensuring that new and emerging threats to the client’s personnel, assets, and reputation are effectively identified, assessed, and monitored continuously.Your duties will include implementing, leading, and documenting global people-specific risk assessments, including conducting thorough threat and vulnerability assessments, providing risk mitigation recommendations, and escalating any non-mitigable high-risk findings.You will support the Global Head of Security by developing and promoting guidelines and standard operating procedures for the new Protective Services program. Additionally, you will coordinate with cross-functional teams, such as crisis management and business resilience, during physical security incidents that may impact core operations, including scenarios involving employee incapacitation, evacuation, or ongoing threats.Ensuring that the technology and processes supporting the Protective Services program (e.g., intelligence monitoring and travel risk information) function efficiently is also part of your role. You will engage with local management and non-security stakeholders (e.g., facilities, HR, legal) to ensure that Protective Services are integrated into core business operations.Delegating specific Protective Services tasks, such as risk assessments or oversight of specific tasks, to local security leads while maintaining responsibility for their quality and alignment with client policies is essential. You will oversee all global Protective Services tasks, ensuring compliance with client policies and procedures throughout the assessment, planning, and implementation phases.Finally, you will establish and nurture collaborative relationships with the client’s executive management team to foster a culture of security awareness and preparedness.

Control Risks is seeking an experienced Senior Regional Security Manager to spearhead security initiatives for a prominent multinational consumer goods organization across the Europe, Middle East, and Africa (EMEA) region. This pivotal role will align security strategies with corporate objectives and operational priorities, ensuring effective communication with regional business leaders and compliance with global security programs tailored to local needs.The successful candidate will be based in the client’s London office, with access to Control Risks offices as necessary.Key Responsibilities:Conduct thorough risk and threat assessments to create comprehensive Site Security Plans, enhancing our security posture to safeguard personnel, facilities, and business interests in collaboration with business leaders and external partners.Design and execute robust security strategies that effectively mitigate risks while aligning with business goals and industry best practices.Perform regular security audits to ensure program integrity and adherence to security standards.Lead security investigations involving internal and external resources, support compliance inquiries, and oversee the Threat Management Team's efforts in addressing workplace violence threats and incidents.Manage the implementation of security standards, optimizing resource allocation and promoting cost-effective solutions.Guide the activities of Security Champions and Security Suppliers to ensure comprehensive security coverage across all regional facilities, enforce compliance with the Security Guard Force Standard, and collaborate with Mill Managers and Business Segment Leaders to develop improvement strategies.Oversee Executive Protection functions, including the physical security of the CEO’s office and residences, security awareness training, and security arrangements for Board of Director/Special meetings.Work alongside the Program Owner, Leadership Team, and key stakeholders to drive enhancements in the Physical Security Program, including systems, security guard force, and Global Security Operations Center.Stay abreast of cutting-edge trends and technologies in security management relevant to the industry and region.Build and maintain strong relationships with senior law enforcement, intelligence, and private sector counterparts.Provide briefings to senior executives on security incidents and participate in business segment committees and working groups.

Control Risks is currently accepting speculative applications for our embedded consulting talent pool from candidates located throughout Europe, the Middle East, and Africa.With over 40 years of experience in providing embedded consulting management, Control Risks empowers clients to thrive by leveraging a diverse range of expertise. Our embedded services allow consultants to seamlessly integrate into the client's organization, delivering tailored solutions directly from their site. As a trusted partner, we pride ourselves on our ethical standards, security intelligence, operational expertise, and robust management support drawn from our global network of offices.Our extensive global presence and deep industry knowledge enable us to maintain an ever-expanding database of multi-national risk management professionals, ensuring we match the right skills and knowledge to our clients' needs.Due to increasing demand for our embedded programs, we are eager to expand our database of consultants across all regions in Europe, the Middle East, and Africa.We invite Analysts of all levels to deliver high-quality reporting in areas such as security risk, intelligence, operations, and political risk.If you are interested in joining our talent pool, please submit your CV for consideration.Note: This is a speculative application intended for our talent pool and does not guarantee an interview.We are particularly interested in candidates with expertise in the following areas:1. Intelligence AnalystAnalyze and evaluate information from various sources to anticipate and mitigate organized crime activities, utilizing law enforcement databases, surveillance, intelligence networks, and geographic information systems.2. Security AnalystConduct security assessments through vulnerability testing and risk analysis, performing internal and external security audits, and continuously updating incident response and disaster recovery plans.3. Political AnalystExamine and analyze economic conditions, crime rates, conflict threats, government stability, regulations, and humanitarian issues.4. Operations AnalystAssess data that impacts organizational policies and functions, correlate company data with external sources, and create reports that recommend improvements for organizational performance.

Join Shawbrook Bank as an IT Risk and Controls Analyst, where you'll play a pivotal role in strengthening our information security framework. We are seeking a detail-oriented professional with a solid understanding of IT risk management and control processes. You will be responsible for identifying vulnerabilities, assessing risks, and ensuring compliance with regulatory standards. If you’re passionate about safeguarding digital assets and enhancing our security posture, we want to hear from you!

Role OverviewAs a key member of our compliance-driven due diligence team at Control Risks, your primary responsibility will be to evaluate our clients’ potential business partners and counterparts for any reputational or legal risks. This pivotal role is situated within our dedicated VANTAGE team, where you will perform in-depth media analysis, utilize databases, and examine primary documents to identify any criminal or reputational issues, as well as determine ultimate beneficial ownership and scrutinize intricate corporate structures for potential political and sanctions-related exposures.In this fast-paced environment, you will be tasked with synthesizing findings from Open Source Intelligence (OSINT) and Human Intelligence (HUMINT) research into concise reports within tight deadlines. Attention to detail is critical, and the ideal candidate will thrive as part of a collaborative team while maintaining a positive demeanor under pressure. You will need to effectively communicate complex information through clear and precise writing.Key Responsibilities: Engage in a variety of due diligence projects, encompassing corporate compliance, anti-bribery/anti-corruption (ABAC), environmental, social, and governance (ESG) considerations, as well as financial crime assessments, IPOs, and Know Your Customer (KYC) evaluations. Conduct comprehensive media and database research adhering to established methodologies. Collaborate with in-country networks to gather compliance-related insights unavailable through OSINT. Analyze results within the context of the respective project and geographical area. Draw conclusions and discern indirect connections from research findings. Assess findings using standardized or customized risk assessment frameworks. Compile and summarize relevant findings in detailed reports. Present and brief internal stakeholders on research outcomes when necessary. Work in tandem with colleagues across different teams to deliver cohesive project outcomes.

Join Control Risks as the Global Head of Workplace Services, where you will spearhead the development and execution of our workplace strategy across multiple regions. You will be responsible for enhancing employee experience, optimizing operational efficiency, and ensuring that our workplaces are aligned with our business objectives. Collaborating with cross-functional teams, you will lead initiatives that foster innovation and flexibility in the workplace environment.

As the Risk Automation Lead at mangroup, you will spearhead innovative automation strategies to enhance our risk management processes. Your role will involve collaborating with cross-functional teams to identify automation opportunities, develop robust solutions, and ensure compliance with industry standards. You will lead a team of skilled professionals, guiding them in implementing best practices in risk assessment and mitigation.

Join Zopa as a Distributor Risk Lead and take the lead in managing and mitigating risks associated with our distribution channels. You will work closely with cross-functional teams to identify potential risks, develop mitigation strategies, and ensure compliance with regulatory standards. Your analytical skills will be pivotal in enhancing our risk management framework.

Join Control Risks as a Bilingual Researcher, where you will leverage your expertise in both Hebrew and Arabic to conduct in-depth research and analysis. This is an exciting opportunity to contribute to our mission of providing strategic insights to our clients in complex environments.

Join our esteemed Digital Forensics and Incident Response team in London as an Associate Consultant or Consultant. In this pivotal role, you will leverage your technical expertise to deliver consultative solutions in Digital Forensics, Incident Response, Cyber Security, and eDiscovery to a diverse clientele that includes Law Firms, Fortune 500 companies, and Government entities. You will act as a technical lead on various cases, collaborating closely with our regional and international Discovery & Data Insights teams (DFIR/Legal Technologies/Data Analytics) as well as our Cyber Response, Crisis Management, and Investigations teams. Additionally, you will play a key role in business development by contributing your subject matter expertise to articles, presentations, and marketing initiatives.Key Responsibilities:Provide expert consultancy and forensic/incident response services, including data collection, investigative analysis, and cyber security solutions for our clients.Support Investigation teams across different regions, ensuring high-quality deliverables are provided efficiently and in a timely manner.Ensure all work adheres to evidential standards and is defensible in legal contexts.Offer expert testimony in court as needed.Innovatively engage in team collaboration and initiate creative solutions to enhance efficiency.Proactively anticipate client needs and drive conversion of inquiries into sales leads and proposals.Actively participate in marketing and business development strategies.Availability for international travel, up to 25% of the time.

Deliver strategic, risk-based security advice tailored to client operations, ensuring alignment with the global Corporate Security Operations & Resilience strategy. Provide leadership and support to the Security function across the designated region to enhance capabilities and competencies that bolster corporate security efforts. Facilitate the implementation of product security and anti-counterfeiting initiatives across the region. Ensure the security of the client's end-to-end supply chain through effective programs. Assist in the execution of Crisis Management and Business Continuity initiatives throughout the area. Oversee security operations at the client’s Headquarters in London and additional executive locations. Manage security arrangements for board and executive-sponsored events within the UK and surrounding regions. Lead the Region's Security Awareness and Education programs, focusing on operational security, risk management, resilience, and brand protection. Coordinate effective security incident management and provide investigations and advice to personnel at all levels. Conduct Site Security Assurance audits and oversee the Global Security Services contract, ensuring optimal delivery and performance standards. Advise on the development and strategy for site technical security projects, including technology and equipment needs. Create and deliver strategic security briefings and educational materials for management and employees. Establish and maintain relationships with national and international intelligence and law enforcement agencies to support corporate security responses and maintain business continuity. Assess potential threats to business units, evaluate risks, and provide actionable advice to mitigate those risks.

Due to our ongoing expansion, Control Risks is excited to announce an opportunity for a dynamic and experienced Senior Consultant to join our esteemed Digital Risks Protect Advisory team in London. This is a rare chance for a dedicated, client-oriented professional to contribute to a successful team renowned for its expertise in cyber security. In this role, you will spearhead cyber security risk assessment projects primarily across the EMEA region and serve as a trusted subject matter expert in the realm of cyber security risk assessments. We are looking for candidates who can showcase their extensive experience in delivering cyber security evaluations and who possess the ability to engage effectively with senior client stakeholders. A collaborative mindset and a passion for providing high-quality cyber security guidance to some of the world's largest organizations are essential.This position entails a hybrid working model, requiring at least three days per week in our London office, along with the flexibility to travel up to 50% of the time, occasionally over weekends. Travel will mainly focus on destinations within Europe, with potential trips to Africa and beyond. This role is well-suited for individuals with a strong background in cyber security assurance and advisory functions, along with a deep understanding of the cyber security challenges faced by our clients.

Join Control Risks as a Commercial Finance Business Partner, where you will play a pivotal role in driving financial strategies and business decisions. You will collaborate closely with various departments to provide analytical insights and support decision-making processes.Your expertise will be crucial in forecasting, budgeting, and financial reporting, ensuring the company meets its financial objectives while aligning with our strategic vision.

Location: London, England, United Kingdom About Moneyfarm Moneyfarm is a pan-European digital wealth manager, established in Milan in 2011 and now headquartered in London. Over 167,000 active investors have entrusted us with more than £5.5 billion. Our goal is to make personal investing simpler and more accessible through technology. Today, more than 220 professionals work across our offices in Italy and the UK, supported by partners including Poste Italiane, Cabot Square Capital, United Ventures, and Allianz. Our Values Relationships as our Greatest Asset: Trust, honesty, and transparency guide our work and how we build connections. Trust Fuels Success: Team members are empowered to make a difference and drive change. Shared Aspirations: We encourage ambition and focus on achieving the best results for clients and ourselves. Diversity and varied perspectives help us innovate and make better decisions. Flexible work arrangements support our team's success. Role Overview The Controls & Compliance Testing Analyst will strengthen Moneyfarm's Risk & Compliance function in both Italy and the UK. The analyst will enhance the risk framework, carry out compliance monitoring, test key controls, manage incidents, and look for ways to automate testing and reporting. This role suits someone analytical and curious, with an interest in improving processes within a digital wealth management setting. Fluency in both Italian and English is required.

Join Control Risks as a Marketing Services Operations Coordinator in London. We are seeking a dedicated professional to support our marketing operations, ensuring the smooth execution of campaigns and initiatives. You will play a vital role in coordinating marketing activities and collaborating with cross-functional teams to enhance our brand presence.

Join our dynamic team at Turner Townsend as a Project Controls Risk Specialist within the Defence sector. In this pivotal role, you will be responsible for identifying and managing project risks, ensuring that projects are delivered on time and within budget. You will collaborate with cross-functional teams to implement robust risk management strategies and contribute to the successful delivery of defence projects.

As a seasoned and senior member of the London DFIR team, you will play a crucial role in our broader EMEA practice, contributing to a global network that shapes our forensic investigation and cyber incident response capabilities. The Discovery & Data Insights team serves as the technical consulting hub, allowing you to provide consultative solutions across various workstreams, including forensic investigations, eDiscovery, and data analytics. Our clientele consists of prestigious law firms, Fortune 500 multinational corporations, and various government and law enforcement agencies worldwide.In the capacity of Senior Consultant, you will collaborate closely with teams across different regions and foster constructive relationships with Control Risks’ dedicated Cyber Response practice, as well as the wider Discovery & Data Insights team. Your professional conduct and sound decision-making will build trust and uphold integrity among our clients and colleagues. This role demands technical expertise and acute sensitivity to client needs and expectations. You will utilize your skills and experience to craft innovative solutions and establish agile operational standards, positioning yourself as a recognized subject matter expert in technical consulting services.Your daily responsibilities will include being on-call for urgent matters and supporting crisis management efforts. As the technical lead for engagements, you will ensure quality-driven, responsive forensic incident management while delivering services that meet and exceed client expectations and company standards.

About Checkout.com Checkout.com powers online payments for major brands such as eBay, ASOS, Klarna, Uber Eats, and Sony. Headquartered in London, the company operates from 19 offices across six continents. Teams here focus on performance and innovation, working together to shape the future of financial technology. Role Overview: Manager of Financial Crime Product Risk The Product Compliance team is seeking an experienced specialist in Financial Crime Compliance. This London-based role centers on collaborating with product teams to improve offerings while maintaining compliance with financial crime regulations. The work spans both new and existing products, with a global perspective as Checkout.com continues to grow. Expertise in anti-money laundering (AML) and counter-terrorist financing (CTF) is essential. The position involves close coordination with analytics, engineering, compliance, operations, and commercial teams. Key Responsibilities Lead risk assessments for new initiatives and existing products, identifying financial crime vulnerabilities and ensuring controls meet global risk standards. Oversee the product lifecycle from a risk perspective, including assessments, communication, documentation, and recordkeeping. Build and maintain strong working relationships with business, product, and technology stakeholders. Work closely with product and engineering leaders to align on roadmaps and deliverables. Stay current on financial crime compliance requirements to support product launches and expansion into new markets. Location This position is based in London and offers a global scope.

Role OverviewJoin our dynamic team at Talan as a Lead Software Engineer specializing in Risk Technology. In this pivotal role, you will be instrumental in the design, development, and delivery of robust, enterprise-grade platforms. This position uniquely blends in-depth technical expertise with engineering leadership, ensuring that all solutions are secure, scalable, and production-ready. Key ResponsibilitiesEngage directly in the architecture, development, testing, and deployment of advanced Risk systems and data platforms.Assume ownership of the Software Development Life Cycle (SDLC), producing clean, secure, and maintainable code that adheres to engineering standards.Advocate for engineering excellence through structured code reviews, performance optimization, refactoring, and the adoption of best practices.Lead automation efforts in build, testing, deployment, and environment management processes to enhance reliability and efficiency.Provide technical leadership in architecture, tooling, and development standards, mentoring fellow engineers and fostering a culture of continuous improvement.Design and refine CI/CD pipelines to facilitate secure, stable, and repeatable releases, integrating automated quality controls and environment governance.Collaborate on scalable and resilient system design, assessing emerging technologies to enhance platform capabilities and developer productivity.Champion the integration of AI, ML, and intelligent automation to elevate code quality, testing effectiveness, and release efficiency.Develop comprehensive automated testing strategies (unit, integration, regression, functional) within CI/CD frameworks, partnering with QA teams to expedite defect resolution.Collaborate closely with Product, Project Management, Architecture, Technology Risk, and Production Support teams to synchronize delivery priorities, manage dependencies, and ensure compliance with governance standards. Skills & ExperienceTechnical CapabilitiesProficient in C#, Java, and .NET technologiesExtensive knowledge of web technologies, including ASP.NET, MVC, Razor, and JavaScriptExperienced in scripting and automation using PowerShell, Python, Groovy, or Shell scriptingHands-on experience with CI/CD and source control tools such as Jenkins, TeamCity, Git, and NexusFamiliarity with distributed messaging and communication technologies, including WCF, gRPC, SignalR, and RabbitMQProven experience implementing automated testing within continuous integration pipelines.Professional ExperienceExperience in investment banking environments is essential.A demonstrated history of delivering across the full SDLC.Experience within Risk technology environments is preferred.Ability to engage with stakeholders across Architecture, Governance, Risk, and Production Support teams.