risk control jobs in Cardiff

A modern digital bank is seeking a Risk and Controls Manager to oversee governance and management of non-financial risks within their People team. A variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully. The ideal candidate should have experience in risk management within the banking sector, with a deep understanding of...

Role Purpose Considering making an application for this job Check all the details in this job description, and then click on Apply. The Operational Resilience Risk Manager will support the Group Head of Resilience Risk in establishing, embedding, and maintaining a robust Group-wide resilience risk framework. The role covers operational resilience, business continuity, and incident and crisis...

You will oversee the financial crime risk framework, providing critical challenge to first-line teams while maintaining global risk indicators and appetite statements.

You will play a pivotal part in shaping the strategic approach to financial crime compliance. Location: London, UK

Location: UK, Cardiff (Hybrid) Ensure you read the information regarding this opportunity thoroughly before making an application. Company: Admiral The Operational Resilience Risk Manager will support the Group Head of Resilience Risk in establishing, embedding, and maintaining a robust Group-wide resilience risk framework. The role covers operational resilience, business continuity, and...

You will have line management responsibility for up to 5 team members and oversee the wider Finance Reporting team of up to 15 colleagues. Key Responsibilities: - Maintain all financial systems and control procedures, identifying and implementing improvements to support business growth.

Job description KPMG Overview: KPMG in the UK is part of a global network of firms that offers Audit, Legal, Tax and Advisory services. Through the talent of over 16,000 colleagues we bring our creativity, insight and experience to solve our clients’ and communities’ biggest problems. We’ve been doing this for more than 150 years. We aim to be universally recognised as a place for great people...

You will have line management responsibility for up to 5 team members and oversee the wider Finance Reporting team of up to 15 colleagues. Key Responsibilities: Maintain all financial systems and control procedures, identifying and implementing improvements to support business growth.

You will have deep expertise with the ability to provide clear, authoritative advice to accounting officers and senior governance forums, with experience of leading the production of statutory accounts in a large and complex organisation in accordance with Financial Reporting Standards, including direct ownership of the audit process through to clearance and sign-off

Capula, part of the Dalkia Group, is a trusted leader in operational technology and digital transformation. For decades, we’ve delivered advanced system integration across the UK’s most critical infrastructure—from energy and renewables to water and manufacturing. With innovation at the heart of our business, we continue to shape the future of intelligent control and protection systems. We’re...

Belfast, Birmingham, Bristol, Cardiff, Edinburgh, Glasgow, Leeds, Manchester, Milton Keynes, Newcastle, Nottingham, Reading Take the next step in your career now, scroll down to read the full role description and make your application. Business Line Enabling Functions Job Type Permanent / FTC Date published 19-Dec-2025 21609 Connect to your Industry The Real Estate team is responsible for...

Location: Cardiff & Manchester Reporting to: Head of Frameworks, Governance & Reporting. Closing date: Wednesday, 28th January at 10am. At Starling, we are on a mission to provide people with a fairer, smarter, and more human alternative to traditional banks. We are building a leading digital bank, driven by fast technology, fair service, and honest values. Our vision is to create a banking...

Description JOB TITLE: Oversight Risk Manager Customer Communications & Financial Promotions SALARY: £65,385 - £72,650 LOCATION(S): Bristol, Glasgow, Leeds, Halifax, Chester, Birmingham, Edinburgh, Cardiff HOURS: Full-time WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites About this...

You will focus on creating and maintaining a suite of Enterprise – Wide Risk Assessments (EWRA) on the Arctic Intelligence system to ensure that the firm has a rolling programme of risk assessments in place for the key financial crime risks and that a consistent risk assessment approach is applied across the group.

How would you like to work on some of the most exciting and prestigious projects around the globe? Join our collaborative Project & Programme Services team, where everyone has a voice, and together, we deliver excellence for people and the environment. Flexible and remote working are central to our culture. So talk to us about how we can support you. How about opting for reduced workweeks or...

We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with...

Company Description: At Turner & Townsend our award-winning Controls & Performance team are focused on driving innovation, enhancing our client’s integrated controls capability, improving performance, and delivering better programme outcomes. We have a growing national team of over 600 Controls & Performance professionals. The breadth and scale of our team provides great opportunities to reach...

You will initially focus on our Flex product, where we’re reinventing credit cards to give customers more visibility and control over their spending. Over time your remit will expand to cover other areas of Borrowing.

You should apply if: What we’re doing here at Monzo excites you!

Description JOB TITLE: Manager, Payments and Transaction Execution Risk Specialist (12 month FTC) SALARY: £65,385 - £79,915 LOCATION(S): Leeds, Birmingham, Bristol, Cardiff, Edinburgh, Halifax HOURS: Full-time WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites About this opportunity The Manager –...

You will partner with Risk and Control Owners to serve as a trusted advisor and create a culture of effective and consistent controls assurance, risk management, oversight, and reporting.

You will play a pivotal role in ensuring Starling operates within its risk appetite while driving risk awareness in the first line.

Ready to make a real impact? Join Admiral's dynamic Household department and be part of something brilliant! Household has ambitious plans to replicate the strong market position of our UK Motor business. To achieve this, we are evolving the Risk Team within Household to place risk management at the heart of what we do – providing risk SME support to our senior leadership and Risk Owners. As...