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Ian Harding Location
Bayton, GB
Ian Harding Work
Group Risk Manager - 2nd line defence @ (October 2025 - Present)
Compliance Consultancy - 2nd line of defence @ (June 2025 - October 2025)
Head of Risk Assurance - 1st line of defence @ (January 2024 - January 2025)
Head of Regulatory Assurance - 1st line of defence @ (March 2021 - December 2023)
Head of Enterprise Risk, Financial Crime and Compliance Advice - 2nd line of defence @ (November 2018 - March 2021)
Head of Regulatory Risk - 1st line of defence @ (March 2017 - October 2018)
Corporate Centre Compliance Officer - 2nd line of defence @ (December 2015 - March 2017)
Head of Financial Crime and Compliance Advisory - 2nd line of defence @ (October 2014 - October 2016)
Group Anti Bribery and Corruption Officer - 2nd line of defence @ (March 2012 - September 2014)
Risk Manager – London Markets - 2nd line of defence @ (January 2011 - February 2012)
Risk Reporting Manager - 2nd line of defence @ (November 2006 - January 2011)
Compliance Monitoring Officer - 2nd line of defence @ (November 2005 - November 2006)
Monitoring Manager - 2nd line of defence @ (April 2003 - October 2005)
Project Manager - 1st Line @ (July 2001 - March 2003)
Group Operations Manager - 1st Line @ Primary Insurance Group UK (November 1997 - July 2001)
Compliance Administration Supervisor - 2nd line of defence @ (April 1995 - November 1997)
Ian Harding Education
Horsham
Ian Harding Skills
Analytical Skills
Anti Bribery and Corruption SME
Anti-Money Laundering
Auditing
Business Process
Business Relationship Management
Committees
Communication
Compliance Auditing
Compliance Management
Compliance Monitoring
Compliance Oversight
Compliance Policy and Framework Design and Delivery
Customer Experience
Data Privacy
Dispute Resolution
Due Diligence
Enterprise Risk Management
Global Business
Head Of Financial Crime
Horizon Scanning
Integrated Assurance Design and development
Interpersonal Skills
Legal Compliance
MI reports
Mortgages
Operational Risk Management
Operations Manager
Organizational Leadership
People Management
Performance Management
Policies & Procedures
Presentation Skills
Problem Solving
Project Delivery
Project Management
Quality Assurance
Regulatory Compliance
Regulatory Risk
Risk Appetite
Risk Frameworks
Risk Management
Risk Management Framework
Risk Registers
Risk Reporting
Risk Systems
Stakeholder Management
Team Leadership
Team Management
Technology Solutions
Ian Harding Summary
Ian Harding, based in Bayton, GB, is currently a Group Risk Manager - 2nd line defence at Benefact Group. Ian Harding brings experience from previous roles at Zurich Insurance, AXA, Rightmove and The AA. Ian Harding holds a Horsham. With a robust skill set that includes Analytical Skills, Anti Bribery and Corruption SME, Anti-Money Laundering, Auditing, Business Process and more. Ian Harding has 2 emails and 3 mobile phone numbers on RocketReach.
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