UK Risk Community

UK Based Risk Professionals

Location: UK & British Isles
Members: 80
Latest Activity: Apr 30, 2019

Hey!! Welcome to the UK Group - let's get going!!

Lets get some discussions going.....please??


What gets you at the moment - what's working for you? what are your current frustrations?



Discussion Forum

Santander has an exciting opportunity for a Financial Crime Manager to join their team based in Milton Keynes

Started by Kamile Sun Jun 13, 2017. 0 Replies

We have an exciting opportunity for a Financial Crime Manager to join our team based in Milton Keynes office. In this role you will act as principle contact with the business areas in Retail,…Continue

Credit Risk Manager opportunities in Birmingham, UK!

Started by Kamile Sun Jun 16, 2016. 0 Replies

A career with diversity and impactRisk influences everything we do, and every decision we make as a bank. As we continue to evolve against a backdrop of rapidly changing customer needs, regulations,…Continue

Find out how we use analytics software to identify opportunities and make improvements for our customers. Build your career with us.

Started by Kamile Sun Jun 9, 2016. 0 Replies

Our customers are at the heart of everything we do, so our goal is to build technology which enables them to access their banking quickly, easily and safely. That's why we support our technology…Continue

Tags: jobs

Great role for a Treasury Manager - Systems & Processes in Jersey, UK

Started by Kamile Sun May 17, 2016. 0 Replies

Broad based Treasury opportunity, systems implementation project managementIsland jurisdiction, Competitive personal tax rates, International Family OfficeAbout Our ClientLong standing family office,…Continue

Tags: finance, jobs


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Comment Wall

Comment by Edwin Etadafe on October 29, 2011 at 5:22pm
Hope everyone is having a good weekend. If you haven't completed the compliance survey please or retweeted please do,
Comment by Edwin Etadafe on April 16, 2012 at 4:16pm

Latest thoughts on 

Report on the legal, regulatory and supervisory implementation
across EU Member States in relation to the Beneficial Owners
Customer Due Diligence requirements under the Third Money
Laundering Directive [2005/60/EC]

Comment by J. P. Greene on June 8, 2012 at 2:47pm

The Office of Fair Trading says practices in the UK private motor insurance market are “dysfunctional." Now the matter is with the Competition Commission. Is this necessary, or an over-reaction?

Watch WRINtv report: OFT: UK Motor Insurance "Dysfunctional"

Comment by winston drummond on September 14, 2012 at 11:34am

Asset managers will need to agree industry wide frameworks to implement Solvency II. This inevitably will be fraught with many challenges.

Does that mean they will need to increase their actuarial resource. eg ALM and or ramp up their Quantitative Risk managment capability on the. Keen to get your thoughts?


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