IT Risk SME Job at Levy Professionals (Amsterdam)

Commercial SME Underwriter

Lawes Consulting is recruiting two Commercial SME Underwriters for a growing Man...

Location

United Kingdom , Manchester

Salary:

35000.00 - 40000.00 GBP / Year

Lawes Consulting Group

Expiration Date

Until further notice

Requirements

Minimum 5 years’ underwriting experience in trading or a related field for the senior position
1-2 years’ experience with a proven ability to learn and develop quickly for the junior role
Proven ability to manage a varied portfolio of SME risks
Experience working with brokers in a fast-paced, target-driven environment
Strong understanding of underwriting disciplines, risk assessment, and pricing

Job Responsibility

Underwrite a broad range of SME commercial risks with sound risk assessment
Manage new business and renewals efficiently to meet agreed targets
Develop and maintain effective trading relationships with brokers
Collaborate with team members to support business growth objectives
Ensure underwriting decisions comply with company guidelines and risk appetite
Represent the business professionally in all client and broker interactions

Fulltime

Cloud Tenant Operations SME

The Engineer Sr Analyst is an intermediate level position responsible for a vari...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience in an Engineering role
Experience working in Financial Services or a large complex and/or global environment
Project Management experience
Consistently demonstrates clear and concise written and verbal communication
Comprehensive knowledge of design metrics, analytics tools, benchmarking activities and related reporting to identify best practices
Demonstrated analytic/diagnostic skills
Ability to work in a matrix environment and partner with virtual teams
Ability to work independently, prioritize, and take ownership of various parts of a project or initiative
Ability to work under pressure and manage to tight deadlines or unexpected changes in expectations or requirements
Proven track record of operational process change and improvement

Job Responsibility

Contribute to the budgetary requirement definition for assigned product area, develop functional specifications, and create project plans and software release schedules
Partner with business and development teams to identify engineering requirements and assist in defining application and system requirements and processes and maintain engineering relationships with the end user/client
Ensure requirements/tasks from technology departments and/or end users are communicated to stakeholders
Provide solutions and processes in accordance with audit initiatives and requirements and consult with Business Information Security officers (BISOs) and TISOs
Exhibit in-depth understanding of engineering concepts and principles
Assist with training activities and mentor junior team members
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

Fulltime

Senior Commercial Broker

This truly independent insurance broker with a long history of providing commerc...

Location

United Kingdom , Edinburgh

Salary:

40000.00 GBP / Year

Lawes Consulting Group

Expiration Date

Until further notice

Requirements

Track record of broking commercial insurance risks from SME to large size risks
Highly organised with the ability to prioritise work efficiently to Service Level Agreements whilst ensuring high attention to detail
Broad Experience of broking property, motor, BI, EL, PL, commercial combined, etc essential
Confident handling new and existing business, renewals, MTAs, market submission etc
Cert CII/ACII (or is prepared to work towards this qualification)
Proficient in Microsoft products (namely Word, Excel and PowerPoint)
Proficient in Acturis
Strong communication (verbal and written) and relationship-building skills
Customer care

Job Responsibility

Work closely with company director, handling key commercial insurance accounts
Deal with new and existing business quotations, renewals, MTA’s, policy issue, market submissions, etc
Accompany director on client visits to enable you to build client rapport
Provide a professional and cost-effective service to all clients
Ensure insurer relationships are nurtured
Act as technical reference point for less experienced broking staff

What we offer

Holiday entitlement of 26 days plus bank holidays
Realistic opportunity to move into a management role
Support with CII or ACII qualifications to boost your knowledge and career prospects
Pension scheme
Hybrid working

Fulltime

Financial Solutions Senior Analyst

The Finance Quality Assurance, Testing, and Validation (QATV) team is dedicated ...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of experience
SME knowledge of financial products such as Derivatives, Securities, SFTs, Loans, Deposits, Cash, etc.
Proficient use of Microsoft Applications (PowerPoint, Access, Word), especially MS Excel with strong background in Lookups and Pivot Tables
Experience in information management or sourcing within testing environments
Background in regulatory reporting or compliance documentation
Experience working with SMEs to gather necessary documentation
Data analysis and validation
Strong attention to detail, accuracy and organizational skills
Strong research and analytical skills
A Bachelor’s or Master’s degree

Job Responsibility

Contributes to the design, roll-out and governance of financial solutions
Document Sourcing – Identify and retrieve source documentation for use in testing
Data Analysis – Compare reported values to source documentation
Stakeholder Management – Build and maintain relationships with SMEs across the business and global functions
Process Management and Process Improvement Implementation – Contributes to the design, roll-out and governance of financial solutions
Project Management - Managing the Document Sourcing process through cycles including allocation of resources and issue escalation management
Risk Management - Proactively identify & manage risk

What we offer

Paid Parental Leave Program (maternity and paternity leave)
Award-winning pension plan, multisport, holiday allowance
Private Medical Care Program, Group Life Insurance
Consideration for annual discretionary bonus
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines
Mentoring Programs
Socially active employee communities with diverse networking opportunities

Fulltime

Price Risk Data Controls Senior Business Analyst

The role will be part of Price and Credit Risk and Controls team, charged with e...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

7+ years’ experience as a Business Analyst or Subject Matter Expert (SME) including expertise of trade lifecycle, market risk and valuation, CDE data controls, data analysis, business requirement documentation, implementation and UAT testing, through to business adoption
Strong controls mindset, identifying and mitigating risks, communicating and escalating concerns
Demonstrated experience in executing key controls, monitoring control results, identifying and resolving issues
Expertise in markets products across asset classes and associated critical data elements
Attention to detail to capture data accurately, strong data analytical and storytelling skills
Business analysis and change management expertise in delivering complex solutions are essential (preferably including proficiency with project management tools such as JIRA, MS Project)
Excellent oral and written communications skills
must be articulate and persuasive with the judgement and authority to provide insightful commentary to senior stakeholders
Ability to handle complexity, ambiguity and a fast changing, often demanding work environment

Job Responsibility

Design 1LoD controls and associated Target Operating Model (TOM) to improve Price Risk data quality
Perform control current state and gap assessments and identify enhancements needed
Document business requirements to enable the implementation of 1LoD preventative and detective data quality controls
Drive control enhancements related to CDE DQ validations, including supporting the business through UAT and production parallel testing
Lead working groups and/or scrums with stakeholders and technology partners to manage the delivery within the agreed timeline(s)
Execute Price Risk data quality controls as defined in TOM and MCA
Monitor and provide governance and oversight over Price Risk CDE DQ controls, including DQ metrics, insightful project update materials and artifacts
Identify and understand the DQ issues aligned with that data set including end-to-end data flows and controls and ensure these are addressed in the defined target state solution with robust controls

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Op Risk SME - Technology VP

Join us as an Op Risk SME - Technology VP. In this role, you will play a critica...

Location

United States , Whippany; Wilmington

Salary:

150000.00 - 200000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Oversee operational risk related to technology infrastructure, including Windows Desktop environments, server platforms, and enterprise applications
Provide risk oversight for service management processes, including incident, problem, and change management, ensuring alignment with ITIL best practices
Evaluate and challenge technology change initiatives, including configuration management and release processes, to ensure risk is appropriately mitigated
Collaborate with technology teams to assess the resilience and security of infrastructure components, including network, storage, and cloud-based services
Analyze data and technical documentation to identify emerging risks and formulate actionable insights

Job Responsibility

Risk identification and proactive risk management, identifying interconnected, horizon and emerging risks to assist the business in understanding, managing and mitigating the right risks in line with their business strategy and objectives.
Analysis of operational risk data to identify trends, patterns, and emerging risks.
Risk-based analysis of business processes, systems, and controls to assess the likelihood and impact of identified risks.
Ongoing research and monitoring of internal and external sources to identify potential Operational Risks.
Oversight, review and challenge of 1st Line activities including - Risk Control Self Assessments (RCSAs), Risk Events, Issues and attendance at key Risk and Control meetings (with associated reporting) ensuring they accurately reflect the business risk position,.
Stakeholder management, engaging and working effectively with First and Second Line management.
Risk based 2nd Line input into 1st Line Projects, Initiatives and Strategic decision making.

What we offer

medical, dental and vision coverage, 401(k), life insurance, and other paid leave for qualifying circumstances
incentive award

Fulltime

Quantitative Research Analyst

Members of the Risk team are responsible for designing, implementing and monitor...

Location

India , Bangalore

Salary:

Not provided

Clear Street

Expiration Date

Until further notice

Requirements

At least 5 years of professional experience working in quantitative analytical roles, ideally in financial service markets
An advanced degree in quantitative finance, economics, statistics, applied mathematics, engineering or similar field
At least 3 years of professional experience and proficiency in scripting language, such as Python or R (at least one is required)
functional knowledge of SQL is beneficial
Outstanding quantitative skills
Some combination of Equities, Fixed Income, Swaps, Futures or Listed derivatives knowledge required
Demonstrated interest and knowledge of markets and ability to assess impact of macro trends on client portfolios
Excellent written, presentation and communication skills
Ability to balance multiple projects and deliverables simultaneously
Curiosity and strong problem-solving abilities

Job Responsibility

Perform complex risk analysis of multi-asset portfolios to assess market and liquidity risks
Become a SME in the start of day, intraday and end of day risk management platform and process
Validate and support daily risk management reports and margin calls
Explain margin methodologies and the risk management process on sales calls with prospective and existing clients
Work closely and effectively with Sales, Trading, Middle Office, Client Service, Compliance, Legal, Operations and Engineering teams on implementation and deployment of enhancements to margin methodology, process and policy as well as to enhance the existing risk management platforms and margin offering
Work in conjunction with Treasury team to access and monitor liquidity stresses
Collaborate with Quantitative teams in designing and implementing of stress based risk models
Analyze significant datasets, develop and leverage tools to automate workflows, synthesize reports to communicate with senior management, clients and regulator
Leverage information from a variety of sources, internal and external, to help shape future service offerings
Assist with training and knowledge transfer for other team members to help build a stronger group

New

FinCrime EDD Team Leader

This is a hybrid role joining our First Line of Defence Financial Crime team in ...

Location

United Kingdom , Manchester

Salary:

Not provided

Capital on Tap

Expiration Date

Until further notice

Requirements

Previous experience leading or mentoring teams within a financial crime environment, ideally with a focus on Enhanced Due Diligence (EDD)
6+ years of experience in financial crime roles, with deep expertise in KYB requirements for SME corporate customers in both the UK and US
Previous exposure to higher risk sectors, and SME corporate customers operating within them, being able to articulate both the risks posed by operation in such sectors, as well as how they can be managed
Expert-level ability to analyse complex ownership structures, including trusts, funds, and overseas entities, and translate risks into clear, actionable decisions
Proven track record of making sound, risk-based decisions in a fast-paced environment while maintaining exceptional attention to detail
Strong leadership qualities, including the ability to communicate complex concepts clearly to both your team and senior stakeholders
Experience in handling or overseeing the preparation of SARs and navigating regulatory expectations across different jurisdictions

Job Responsibility

Lead and mentor a team of EDD Analysts, providing regular 1-to-1s, coaching, and support to ensure professional growth and high-quality output
Oversee complex EDD investigations on SME customers in the UK and US, acting as a final escalation point for difficult KYB decisions which could involve obscure money movement or complex ownership structures involving trusts, funds and overseas entities
Manage team workflows and capacity to ensure Transaction Monitoring alerts and EDD reviews are completed in line with established quality and timeliness standards
Drive quality assurance by performing regular reviews of team decisions and documentation, ensuring rationales are sound and align with the company's risk appetite
Collaborate with leadership to refine financial crime policies, enhance onboarding processes, and contribute to the evolution of monitoring strategies
Support the internal approval process for Suspicious Activity Reports (SARs) before submission to relevant authorities like the NCA and FINCEN
Serve as a subject matter expert for the wider business on financial crime typologies and emerging risks within high-risk sectors
Promote a culture of continuous improvement, encouraging the team to proactively identify process enhancements and share insights on new financial crime trends

Fulltime

IT Risk SME

Levy Professionals

Location:
Netherlands , Amsterdam

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
January 20, 2026

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Location:Netherlands , Amsterdam

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Job Description:

Job Responsibility:

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Job Posted:January 20, 2026

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Job Posted:
January 20, 2026