solutions to a vast range of clients. THE RESPONSIBILITIES: Maintaining and executing the Financial Crime Monitoring Plan..., recommending and implementing enhancements to Financial Crime controls Ensuring regulatory requirements are being met and applied...
Financial Crime Monitoring Specialist Role Overview: We're seeking a detail-oriented professional to manage... and execute the Bank's Financial Crime Monitoring Plan. This role includes leading thematic reviews, enhancing controls...
into everything we do. The Financial Crime risk team specifically focus on managing money laundering, sanctions and bribery & corruption risks... A day in the life: Lead the Financial Crime Analytics capability for all Zopa products, using bank data to identify...
that provides financial products and services or technology, and proven experience in evaluating internal controls. Ideal Skills...: Strong subject matter expertise in the financial crimes/anti-money laundering space. Excellent experience in evaluating controls...
We are partnering with a trailblazer in the financial technology sector, dedicated to revolutionising financial crime... and Financial Crime Specialist to found their entrepreneurial Sales team in London. In this full-time role, you will utilise state...
to effectively deliver in your role. Head of Financial Crime – Life The Role: The Head of Financial Crime is a senior... leadership role with overarching responsibility for setting the strategic direction and overseeing all aspects of financial crime...
. Job Role: Assistant Manager, Economic Crime Financial Intelligence Unit - 6 Month Fixed Term Contract Salary... and managing escalated alerts, as well as supporting complex financial crime investigations. A proven ability to work accurately...
searching for a resourceful and enthusiastic Financial Crime Investigator, who will amongst other things, support the day-to-day... operations of the First Line Financial Crime Operations function. The Kroo is growing and we’d love to hear from you if you’re...
, they are seeking senior financial crime analyst to join them on a permanent basis. The successful individual will be positioned in the... in a second line of defence financial crime function, preferably within Private Banking or Asset Management. A firm grasp...
and accuracy. Coordinate tracking and approval of control documentation for all financial crime issues in the region; working... and departments, and proactively support other regional and global financial crime and compliance governance forums, working groups...
people across the world. About the role NIum is looking for a Global Head of Financial Crime Strategy to lead prevention... environment. This role will lead Financial Crime Strategy for the first line of defence and report directly to the Chief...
with someone from our Talent team Video interview with the Financial Crime Team Lead and Financial Crime Manager Final interview with SVP... Provisioning recommendations & decisions for financial crime related requests raised by other teams within the business Adhering...
Financial Crime Administrator, who will amongst other things, support the day-to-day operations of the First Line Financial... in our ideal candidate for this position: Here's what you will be doing: Be the first port of call for all Financial Crime...
searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day...-to-day operations of the First Line Financial Crime Operations function. The Kroo is growing and we’d love to hear...
to effectively deliver in your role. Head of Financial Crime – Asset Management The Role: The Head of Financial Crime... of financial crime risk management across Asset Management business, across its sub-businesses and geographies. The Head...
Job Role: Manager, Economic Crime Oversight Function: Risk Location: Edinburgh / London Salary... knowledge in fraud management is essential with a working knowledge of financial crime. Good knowledge of Risk Management...
Job Description Summary . Job Description JOB TITLE: Audit Portfolio Lead – Economic Crime Platform & Engineering SALARY... role in influencing how the Group delivers its Economic Crime, technology and business transformation we implement...
Required qualifications, capabilities and skills: Bachelor's degree or equivalent experience required Experience in financial services... in Microsoft Office Suite (Word, Excel, PowerPoint) #ICB About Us: J.P. Morgan is a global leader in financial services...
Financial Services - Extended Assurance - Senior/Assistant Manager EY's Financial Services practice is currently.... COREP, Client Assets), regulatory reporting assurance (MIFID), financial crime reviews (AML, Sanctions), general business...
Institutions in Fraud & Financial Crime; An understanding of the key fraud typologies impacting financial institutions and the... MANAGER Location: London Hybrid: 4 days a week office based working, 1 day working from home. Responsibilities: Manage...