for supporting completion of the Internal Audit Plan, leading audits in regulatory compliance focused areas, specifically Anti-Money... audit plan, including leading audits focused on evaluating the adequacy and effectiveness of internal controls relating...
financial crime-related audits, including regulatory, internal, and external audits. The successful candidate will drive audit...-8 years of experience in audit, risk, compliance, or financial crime within a financial institution or fintech...
Financial Crime Manager will be part of the 2nd line Compliance Office and responsible for providing regulatory oversight... to support financial crime compliance of the firm. Reporting to APUK's Deputy Money Laundering Officer (DMLRO) , the Financial...
in Internal Audit at a Bank and knowledge of Banking regulations across UK and EU. Proven experience of auditing financial crime... Audit team. This role will focus on Financial Crime and Compliance across UK and Europe as well as supporting other audit...
financial services in the UK Experience of being an Approved Person, Senior Manager or equivalent under the FCA. Ability... financial services in the UK Experience of being an Approved Person, Senior Manager or equivalent under the FCA. Ability...
stage: 45 minute interview with Financial Crime Manager (Video call/In person) 🤝Final stage: 30 minute interview with Head..., make an impact, and thrive in our scaling and agile environment. 🏡🏢This is a Hybrid role, the Financial Crime...
Copyright © 2006-2023 StaffEx™ Corporation. All rights reserved.
