Browse Product & Management Jobs
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29 jobs found for "Risk & Audit"
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Head of Fraud, Payments & Banking
…consistent global coverage lens across all markets — ensuring fraud controls, payments oversight, and banking risk programs meet the highest regulatory bar across every jurisdiction we operate in. The opportunity … frameworks, and control processes across all products Maintain Risk assessment, mitigation, Governance and Audit controls Lead comprehensive risk assessments and implement preventive controls that support governance, audit, and regulatory requirements Oversee payments…
Head of Product
…product team operates, and for outcomes clients can feel directly: time saved, risk reduced, audits passed. Your responsibilities Set the product vision, defining where Kertos product goes next, the shift from compliance … like for each initiative in terms clients would recognize, such as “time saved”, “risk mitigated”, “time to audit readiness”, and work with Marketing and Customer Success to turn usage data into…
Head of Product
…product team operates, and for outcomes clients can feel directly: time saved, risk reduced, audits passed. Your responsibilities Set the product vision, defining where Kertos product goes next, the shift from compliance … like for each initiative in terms clients would recognize, such as “time saved”, “risk mitigated”, “time to audit readiness”, and work with Marketing and Customer Success to turn usage data into…
Senior Manager, Head of Transaction Monitoring
…monitoring process with seamless escalation and resolution of financial crime risks. Design, maintain, and continuously improve the TM framework, ensuring a risk-based and scalable approach to transaction monitoring. Work closely with … processes with industry best practices. Provide subject matter expertise on AML risks to internal stakeholders, supporting risk assessments, audits, and regulatory engagements. Monitor regulatory developments and industry trends to ensure proactive compliance…
Head of Privacy
…right governance tools. Oversee the risk-based review of new personal data processing initiatives, including PIAs/DPIAs, LIAs, AI inventory and classification, and AI risk and impact assessments. Ensure agreed mitigation actions … incidents, including assessment, escalation, notification and remediation. Own privacy risk reporting and assurance, including the privacy risk register, audit-ready evidence, control testing and meaningful privacy metrics covering material risks, incidents, remediation…
Head of Privacy
…right governance tools. Oversee the risk-based review of new personal data processing initiatives, including PIAs/DPIAs, LIAs, AI inventory and classification, and AI risk and impact assessments. Ensure agreed mitigation actions … incidents, including assessment, escalation, notification and remediation. Own privacy risk reporting and assurance, including the privacy risk register, audit-ready evidence, control testing and meaningful privacy metrics covering material risks, incidents, remediation…
Head of Privacy
…right governance tools. Oversee the risk-based review of new personal data processing initiatives, including PIAs/DPIAs, LIAs, AI inventory and classification, and AI risk and impact assessments. Ensure agreed mitigation actions … incidents, including assessment, escalation, notification and remediation. Own privacy risk reporting and assurance, including the privacy risk register, audit-ready evidence, control testing and meaningful privacy metrics covering material risks, incidents, remediation…
Head of Privacy
…right governance tools. Oversee the risk-based review of new personal data processing initiatives, including PIAs/DPIAs, LIAs, AI inventory and classification, and AI risk and impact assessments. Ensure agreed mitigation actions … incidents, including assessment, escalation, notification and remediation. Own privacy risk reporting and assurance, including the privacy risk register, audit-ready evidence, control testing and meaningful privacy metrics covering material risks, incidents, remediation…
Director of First Line Operations - AML, PTM, CB, Fraud
…first line control environment and ensure controls are effective, evidenced and audit-ready Review and approve higher-risk onboarding cases and escalation decisions, including complex ownership and foreign-owned structures Primary focus … management information and reporting to the EMEA CFO, senior leadership and risk committees Partner with second line (Compliance/Risk), internal audit, partner banks and technology to close findings and embed sustainable fixes Lead…
Director of Accounting & Controlling
…People, and external advisors to support international expansion, entity creation, and regulatory compliance Lead external audits and statutory reporting processes, ensuring smooth execution and strong stakeholder relationships Drive finance transformation initiatives, including … models Experience overseeing indirect tax compliance across multiple jurisdictions Strong understanding of financial controls, risk management, and audit processes Experience partnering with executive stakeholders and influencing cross-functional decisions A pragmatic, hands…
Finance Director
…smooth transition and strengthening audit processes and documentation standards Lead senior engagement with external auditors and advisors, supporting key technical judgements and ensuring smooth, efficient audit processes Provide technical insight into complex … balance sheet efficiency and funding structures, ensuring clear integration between treasury, reporting and audit requirements Governance, controls & risk Maintain strong financial control frameworks across reporting and treasury, aligned with FCA expectations…
Director, Credit Risk New
…challenge the risk design of new products, features, markets, currencies, and partner arrangements before launch. Risk approvals and governance: Lead or support risk committee decisions, material risk approvals, limit exceptions, breach assessments … decisions are documented clearly and aligned with approved risk appetite. Regulatory and partner engagement: Represent Credit Risk during regulatory examinations, internal and external audits, and reviews with banking and strategic partners. Prepare…
Finance Director - Ceremony of Roses
…andise . The role ensures the integrity of financial reporting, compliance, royalty accounting, tax obligations and audit requirements, whilst partnering with leadership to support commercial decision-making and business growth. What … compliance and effective management of tax risk Own the statutory reporting process and serve as the primary point of contact for external auditors, coordinating audits, financial statement preparation and regulatory submissions…
Head of Compliance (UK)
…compliant, and trusted. We are hiring a Head of Compliance (UK) to lead regulatory strategy, risk governance, and compliance operations for our UK market entry and expansion alongside the CEO. This role … claims-related compliance. Conduct risk assessments and implement remediation plans for identified gaps. Establish monitoring, testing, and reporting processes for ongoing compliance. Ensure internal audits, compliance reviews, and control testing are operationalised…
Head of Compliance and Risk (UK)
…safe, compliant, and trusted. We are hiring a Head of Compliance and Risk (UK) to lead regulatory strategy, risk governance, and compliance operations for our UK market entry and expansion alongside … claims-related compliance. Conduct risk assessments and implement remediation plans for identified gaps. Establish monitoring, testing, and reporting processes for ongoing compliance. Ensure internal audits, compliance reviews, and control testing are operationalised…
Director of Compliance and Risk (UK)
…safe, compliant, and trusted. We are hiring a Director of Compliance and Risk (UK) to lead regulatory strategy, risk governance, and compliance operations for our UK market entry and expansion alongside … claims-related compliance. Conduct risk assessments and implement remediation plans for identified gaps. Establish monitoring, testing, and reporting processes for ongoing compliance. Ensure internal audits, compliance reviews, and control testing are operationalised…
Director of Compliance and Risk (UK)
…safe, compliant, and trusted. We are hiring a Director of Compliance and Risk (UK) to lead regulatory strategy, risk governance, and compliance operations for our UK market entry and expansion alongside … claims-related compliance. Conduct risk assessments and implement remediation plans for identified gaps. Establish monitoring, testing, and reporting processes for ongoing compliance. Ensure internal audits, compliance reviews, and control testing are operationalised…
Head of Compliance and Risk (UK)
…safe, compliant, and trusted. We are hiring a Head of Compliance and Risk (UK) to lead regulatory strategy, risk governance, and compliance operations for our UK market entry and expansion alongside … claims-related compliance. Conduct risk assessments and implement remediation plans for identified gaps. Establish monitoring, testing, and reporting processes for ongoing compliance. Ensure internal audits, compliance reviews, and control testing are operationalised…
Head of Compliance (UK)
…compliant, and trusted. We are hiring a Head of Compliance (UK) to lead regulatory strategy, risk governance, and compliance operations for our UK market entry and expansion alongside the CEO. This role … claims-related compliance. Conduct risk assessments and implement remediation plans for identified gaps. Establish monitoring, testing, and reporting processes for ongoing compliance. Ensure internal audits, compliance reviews, and control testing are operationalised…
Customer Director (Safety)
…high-impact missions. We understand that powerful AI systems bring both transformative opportunities and complex risks and we are proud to partner with Government and the biggest tech organisations in the world … safety frameworks, emerging risk evaluation, and industry standards with senior stakeholders Who we're looking for: You bring deep expertise in AI safety, auditing, ethics, or evaluation methodologies, developed through time…