data risk manager

TXP Technology x People

We are currently seeking a Data Risk & Control Monitoring Manager to work with our Private/Banking sector client 6 months contract Excellent rates inside IR35 Location: Sheffield 2 days per week attendance 3 remote The ideal candidates will have a proven Data Risk & Control Monitoring Management background with Banking/Financial sector experience Role description: Data Control Management is responsible for designing, implementing and managing robust data control frameworks to effectively mitigate data risk related to quality, usage, access, retention and movement for the organization. Example responsibilities include drive the monitoring strategy across data management controls in compliance with data governance policies and standards in partnership with Data Risk Stewards to ensure data risk is effectively managed, engage with Risk, Compliance and Internal Audit to ensure data management controls align with regulatory requirements and internal policies and standards and monitor and track key data quality metrics and key control indicators

Data Risk & Control Monitoring Manager

‏Inclusive Financial Solutions

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 Role Description
 
 
 
 
 
 This is a full-time hybrid role for a Risk Manager based in the Riyadh region, with some remote work flexibility. The Risk Manager will oversee risk management strategies, assess potential risks, implement mitigation plans, and ensure compliance with regulatory frameworks. Key responsibilities include identifying and evaluating financial, operational, and compliance risks, developing risk policies, monitoring risk exposure, and providing recommendations to enhance organizational resilience.
 
 
 
 
 
 
 
 
 Qualifications
 
 
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 Risk Assessment and Management: Strong analytical skills in assessing, monitoring, and mitigating risks, along with experience in creating risk management frameworks and policies.
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 Compliance and Regulatory Knowledge: Expertise in compliance with financial regulations, familiarity with industry standards, and experience with the regulatory requirements of the Saudi Central Bank.
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 Analytical and Problem-Solving Skills: Proficiency in identifying potential risks and implementing effective solutions.
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 Communication and Interpersonal Skills: Ability to communicate complex topics clearly and effectively, collaborate with stakeholders, and present findings to cross-functional teams.
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 Advanced experience with financial modeling and data analysis tools is a plus.
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 Bachelor&rsquo;s degree in Risk Management, Finance, Business Administration, or a related field; advanced certifications such as FRM (Financial Risk Manager) are advantageous.
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 Proven ability to work independently and adapt to a hybrid work environment.
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Risk Manager

Protiviti Middle East Member Firm

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 Archer Manager (Consulting) (Bilingual: Arabic &amp; English)
 
 
 
 
 
 
 
 Role Purpose:
 
 
 
 
 
 
 Lead end-to-end delivery of Archer GRC programs&mdash;strategy, solution architecture, install on-premise Archer Platform, build, integration, UAT &amp; steady-state operations&mdash;with accountability for scope, quality, schedule &amp; stakeholder outcomes. The Senior Manager combines deep Archer platform expertise, GRC domain mastery &amp; client leadership to shape defensible, scalable &amp; regulator-aligned solutions across complex enterprises. The ideal candidate must have at least 7 to 8 years of hands-on Archer development experience, strong GRC domain knowledge &amp; client-facing consulting skills to translate business objectives into robust, compliant &amp; scalable Archer Platform.
 
 
 
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 Strategic Leadership &amp; Client Advisory
 
 
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 Own client engagement outcomes: define delivery approach, operating model &amp; governance; chair steering/working groups &amp; drive executive updates.
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 Translate business objectives into a multi-release Archer roadmap with measurable KPIs &amp; benefits realization.
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 Advise on target operating model for GRC (people, process, technology, data) including federated (multi-tenanted) vs. centralized models.
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 Solution Architecture &amp; Delivery Excellence
 
 
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 Design enterprise-grade Archer architectures: application / ODA strategy, data model, relationships, record permissions, role design &amp; performance considerations.
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 Lead configuration across fields, layouts, calculated fields, access control, advanced workflow (AWF), notifications, reports / iViews &amp; dashboards.
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 Establish quality gates: requirements traceability, peer reviews, SIT / UAT entry&ndash;exit criteria &amp; production readiness checklists.
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 Plan releases &amp; environment promotions with packaging/migration utilities; maintain versioning, rollback &amp; release notes.
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 Must have experience in deployment of the Archer Modules: Internal Audit, Enterprise &amp; Operational Risk Management, Business Continuity Management, Regulatory Compliance and Policy Management, Third Party Risk Management, IT &amp; Security Risk Management,
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 Regional GCC delivery experience; Arabic technical writing samples portfolio.
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 Arabic Localization, Documentation &amp; Training
 
 
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 Deliver Archer solutions in Arabic language including translation of field labels, values, notifications &amp; end-user help; verify right‑to‑left (RTL) usability where applicable.
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 Produce client-ready documentation in Arabic &amp; English (BRDs / FSDs, solution design documents, configuration runbooks, user / admin guides, SOPs).
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 Conduct bilingual training &amp; UAT support (scripts, data sets, defect triage) ensuring equivalence of Arabic &amp; English materials.
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 Integration, Data &amp; Security
 
 
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 Oversee integrations via Data Feed Manager, REST / SOAP APIs &amp; files / DB connectors with AD / LDAP / SSO (SAML), ITSM, SIEM, Power BI, ERP / Procurement &amp; project systems.
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 Define data quality, lineage, retention &amp; backup/restore processes; ensure auditable controls for changes &amp; data migrations.
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 Work with platform/security teams on hardening, vulnerability remediation &amp; performance tuning across Archer 6.x stacks.
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 Risk &amp; Compliance Alignment (GCC &amp; International)
 
 
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 Map solution capabilities to frameworks &amp; regulations (e.g., ISO 31000, ISO/IEC 27001, NIST RMF) &amp; GCC regulations (e.g., NCA-ECC, SAMA, UAE IA/NESA, CBK).
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 Operationalize control testing, risk assessments, KRIs / KPIs, issues/findings &amp; continuous monitoring dashboards for first &amp; second lines of defense.
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 People Leadership &amp; Practice Growth
 
 
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 Manage &amp; mentor multi-site delivery teams; drive skills development, code/configuration reviews &amp; knowledge management.
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 Contribute to practice accelerators (templates, scripts, utilities) &amp; proposals/RFPs; support demos &amp; POVs.
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 Operations &amp; Support
 
 
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 Establish L2/L3 support model, SLAs &amp; runbooks for incidents, service requests &amp; enhancements.
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 Monitor scheduled jobs, data feeds &amp; integrations; lead root cause analyses &amp; continuous improvement backlogs.
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 Required Qualifications (Must‑Have)
 
 
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 Bachelor&rsquo;s degree in Computer Science/IT or related; MBA preferred.
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 8&ndash;12+ years overall with 7+ years hands-on Archer &amp; 4+ years leading Archer programs.
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 Bilingual fluency in Arabic &amp; English (spoken &amp; written).
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 Proven experience deploying Archer in Arabic language, including configuration, content translation, reports/dashboards, notifications &amp; UAT/training in Arabic.
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 Demonstrated ability to develop complete client documentation packages in Arabic (design, user / admin guides, SOPs).
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 Hands-on mastery of Archer application builder, AWF, role-based access, Data Feed Manager, reporting / iViews / dashboards &amp; packaging/promotions.
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 Experience integrating with enterprise systems via REST / SOAP, flat files / DB &amp; SSO (SAML) with AD/LDAP.
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 Strong command of GRC processes across ERM, IT &amp; Security Risk, Compliance / Policy, Third‑Party Risk, Audit &amp; BCM.
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 Preferred Qualifications &amp; Certifications
 
 
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 Archer certifications (Associate/Professional/Administrator).
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 CRISC, ISO/IEC 27001 LA/LI, etc.
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 Core Competencies
 
 
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 Executive communication, stakeholder management &amp; negotiation.
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 Analytical problem-solving, structured thinking &amp; delivery governance.
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 Team leadership, mentoring &amp; quality management.
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 High standards of documentation quality in both Arabic &amp; English.
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Archer Manager (Consulting)

Data Quality Manager- 6-Month Contract (Inside IR35) Location: 2 days per week on-site in either Birmingham or SheffieldContract Type: 6-month contractIR35 Status: Inside IR35 We are looking for an experienced Data Quality Manager to join a leading UK bank on a 6-month contract. This role is critical to ensuring the accuracy, consistency, and integrity of data across the organisation, supporting the delivery of reliable banking services and compliance with regulatory standards. Key Responsibilities: <ul> <li> Support the implementation and enforcement of the data quality governance framework across the UK banking business. </li><li> Define and maintain data quality rules and controls to ensure key data sets meet required standards and effectively manage data risk. </li><li> Conduct root cause analysis of systemic or recurring data quality issues, identifying corrective and preventative actions. </li><li> Perform thematic reviews to assess cross-functional data quality issues impacting multiple business areas or regulatory processes. </li><li> Collaborate with Data Owners, Stewards, and Risk teams to enhance overall data governance and reporting accuracy. </li><li> Provide insight and recommendations to strengthen data management practices and support regulatory compliance. </li></ul> Skills & Experience: <ul> <li> Strong background in data quality, data governance, or data management within a banking or financial services environment. </li><li> Solid understanding of banking operations, risk management, and regulatory expectations (e.g., BCBS 239, GDPR, or similar). </li><li> Experience performing data analysis, issue management, and remediation tracking. </li><li> Proven ability to influence stakeholders and drive data quality improvements across complex business functions. </li><li> Excellent communication skills, with the ability to translate technical data issues into clear business impact. </li></ul> Contract Details: <ul> <li> Duration: 6 months </li><li> Engagement: Inside IR35 </li><li> Hybrid Working: 2 days per week on-site (Birmingham or Sheffield) </li></ul> This is an excellent opportunity to contribute to a major UK bank's data integrity agenda, supporting critical data-driven decision-making and regulatory compliance initiatives.

Data Quality Manager

Harnham - Data & Analytics Recruitment

COLLECTIONS STRATEGY MANAGER LONDON- HYBRID UP TO £100,000 This fast-growing FinTech is on the hunt for a Collections Strategy Manager to help shape how they engage with customers and recover debt THE ROLE As Collections Strategy Manager, you'll sit at the heart of commercial decision-making - bridging credit risk, data, and operations. You'll be responsible for designing, testing, and implementing collections and recoveries strategies that balance performance with customer experience. You'll work closely with data scientists, product managers, and credit teams to: <ul> <li>Build, monitor, and evolve collections strategies and segmentation models</li><li>Use data and MI to identify performance trends and improvement opportunities</li><li>Develop and test new contact strategies across digital and traditional channels</li><li>Partner with analytics and engineering teams to enhance automation and decisioning tools</li><li>Support regulatory compliance (CONC, FCA) while driving commercial outcomes</li></ul> REQUIREMENTS <ul> <li>Proven experience in collections or recoveries strategy (ideally in consumer lending, auto finance, or FinTech)</li><li>Strong understanding of credit risk lifecycle and performance metrics</li><li>Proficiency with SQL / SAS / Python (hands-on analysis experience)</li></ul>

Collections Strategy Manager

Data Retention Manager - 6-Month Contract (Inside IR35) Location: 2 days per week on-site in either Birmingham or SheffieldContract Type: 6-month contractIR35 Status: Inside IR35 We are seeking a highly skilled Data Retention Manager to join a leading UK bank on a 6-month contract. This role is integral to ensuring that the complete lifecycle of records - from creation and storage through to timely disposition - complies with all relevant legal, regulatory, and business retention requirements across the UK bank. Key Responsibilities: <ul> <li> Ensure data retention controls are effectively designed, implemented, and operating to mitigate data and compliance risks. </li><li> Lead the UK Data Retention Governance Forum, driving alignment and oversight across business areas. </li><li> Represent UK business data retention interests across broader data management and governance forums. </li><li> Monitor and report on key data quality metrics and data storage control indicators, identifying areas for improvement. </li><li> Support the development and execution of data retention strategies and policies, ensuring adherence to regulatory and operational standards. </li><li> Collaborate with Legal, Compliance, Risk, and IT teams to ensure consistent application of data retention requirements across the enterprise. </li></ul> Skills & Experience: <ul> <li> Proven experience in data retention, records management, or data governance within a banking or financial services organisation. </li><li> Strong understanding of data lifecycle management, regulatory retention schedules, and data risk controls. </li><li> Familiarity with UK and global banking regulations related to data management and privacy (e.g., GDPR, FCA requirements). </li><li> Excellent stakeholder management and governance skills, with experience leading forums or working groups. </li><li> Strong analytical mindset with the ability to interpret metrics and identify control weaknesses or trends. </li></ul> Contract Details: <ul> <li> Duration: 6 months </li><li> Engagement: Inside IR35 </li><li> Hybrid Working: 2 days per week on-site (Birmingham or Sheffield) </li></ul> This is an exciting opportunity to play a key role in shaping and strengthening the bank's data retention governance framework, ensuring regulatory compliance and effective risk management across the UK business.

Data Retention Manager

Manchester Staff Ltd

Risk & Compliance Manager - Shape the Future of Legal LendingLocation: Liverpool (office-based)Salary: Around £50k per annumPicture This:You're the person who keeps everything running smoothly-the guardian of risk and compliance in a fast-moving, regulated lending business. Every day, you're not just ticking boxes; you're analysing risks, ensuring compliance, and making data-driven decisions that directly impact the success of the company.My client, a well-established lending business specialising in the legal sector, is looking for a Risk & Compliance Manager to join their team in Liverpool. This isn't just about following rules-it's about shaping how the business operates, ensuring it stays safe, compliant, and ahead of the game.What You'll Be Doing:You'll be the go-to expert for all things risk and compliance, working closely with the CEO and Board to make sure the company operates within a robust, well-structured framework. Your role will be varied-one day you're updating the Risk Register, the next you're analysing the loan book to spot trends and risks before they become issues.Here's what your role will involve:Risk Management:<ul><li>Developing and maintaining a comprehensive Risk Management Framework tailored to legal-sector lending.</li><li>Keeping the Risk Register up to date-identifying, assessing, and mitigating risks across the portfolio.</li><li>Conducting risk reviews on borrower law firms and funded cases, ensuring everything aligns with the company's risk appetite.</li><li>Supporting the CEO and Board in setting and monitoring risk thresholds.</li></ul>Compliance:<ul><li>Making sure the company stays fully compliant with FCA principles, data protection, AML, and financial regulations.</li><li>Keeping compliance policies and procedures up to date and coordinating annual reviews.</li><li>Overseeing KYC, AML, and CTF processes for new and existing borrowers.</li><li>Supporting the CEO with FCA registration and reporting (think SMCR, Conduct Rules, SYSC).</li><li>Investigating and escalating compliance incidents and breaches, and coordinating training to keep the team sharp.</li></ul>Loan Book Analytics & Data Preparation:<ul><li>Collecting, validating, and analysing loan book performance data-exposure by law firm, case type, claim status, you name it.</li><li>Preparing monthly and quarterly MI reports for management, the Board, and funders.</li><li>Supporting cash flow forecasts, settlement projections, and default analytics-helping the business make informed decisions.</li><li>Working with finance and credit teams to improve data accuracy and consistency across systems.</li><li>Maintaining centralised, audit-ready loan data repositories.</li></ul>Governance and Reporting:<ul><li>Preparing Risk & Compliance reports for the Board and Audit & Risk Committee.</li><li>Keeping records of policy reviews, breaches, and remedial actions-everything needs to be transparent and traceable.</li><li>Liaising with auditors, funders, and insurers to provide compliance assurance.</li><li>Supporting the design of Delegations & Authorities, Credit Policy, and Case Funding Procedures.</li></ul>Is This You?You're degree-qualified (ideally in finance, law, or a risk-related field) with at least 5 years' experience in risk, compliance, or credit analytics, preferably in financial services, litigation finance, or professional-services lending. You're the kind of person who:<ul><li>Loves analysing data and spotting trends-you're the detective who finds risks before they become problems.</li><li>Knows the FCA regulatory environment inside out-AML, KYC, credit risk, you're on top of it all.</li><li>Is proficient in Excel and data analytics (pivot tables, dashboards) and ideally has experience with Power BI or similar tools.</li><li>Communicates clearly and confidently-whether you're writing a board report or explaining a complex issue to a colleague.</li><li>Has high integrity and professionalism-you're the person others trust to get things right.</li><li>Is organised, solutions-driven, and comfortable working independently in a fast-paced environment.</li></ul>Bonus points if you've got:<ul><li>Experience in legal-sector lending or litigation finance.</li><li>A background in preparing management information (MI) and board-level reporting.</li><li>Knowledge of credit risk decision-making for new borrowers.</li></ul>Why You'll Love It:This is a chance to play a key role in a dynamic, regulated lending business where your expertise will directly shape how the company operates. You'll be part of a lean, fast-paced team where your contributions are valued and your work has a real impact.Plus, you'll get:<ul><li>A competitive salary that reflects your skills and experience.</li><li>The chance to work closely with the CEO and Board, influencing strategic decisions.</li><li>A supportive, professional environment where your ideas are heard.</li><li>Opportunities to grow your skills and take on new challenges.</li></ul>Ready to Make Your Mark?If you're a risk and compliance professional who thrives in a regulated, fast-paced environment and wants to shape the future of a legal lending business, we'd love to hear from you.Apply now-just send your CV and a quick note about why you'd be great for this role. No fancy cover letter needed-just tell us what excites you about the opportunity!(P.S. If you've ever looked at a risk register and thought, "I could make this better," this is your chance to prove it!)

Risk and Compliance Manager

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