to financial crime, sanctions, internal investigations on complex AML matters, as well as liaising with key stakeholders across the... General Counsel team and provide legal advice and input on financial crime risk issues and investigations. To support the...
Manager to join the Business on permanent basis. THE RESPONSIBILITIES: Deputise for the Head of Compliance and MLRO... of Financial Promotions. Devise and deliver Compliance to 1st line teams as required. Arrange meetings, including obtaining...
: Direct contribution to completion of the annual Financial Crime Business-wide Risk Assessment (BWRA) and Compliance... of Compliance Assist with implementing enhancements to Compliance and Financial Crime systems and controls EXPERIENCE...
Posting Description: Senior Project Manager – Risk and Compliance Are you a Senior Project Manager with extensive..., Data Privacy and Protection, Operational Resilience, Cybersecurity, SoX, SM&CR, IDD, GI Pricing, Financial Crime, Section...
Job Description: Senior Project Manager – Risk and Compliance Are you a Senior Project Manager with extensive..., Data Privacy and Protection, Operational Resilience, Cybersecurity, SoX, SM&CR, IDD, GI Pricing, Financial Crime, Section...
& MLRO in all matters relating to Financial Crime Compliance; ensuring that the Paysafe UK entities remain compliant... regulations Previous experience working in a financial crime compliance role, ideally within a payments or fintech environment...
looking for a FinCrime Product Compliance Senior Manager to support our Wise Platform Product team as they launch and scale Wise Platform... financial crime risks across a range of existing and new product types, markets and integrations globally...
. For everyone, everywhere. More about and . Job Description Join Wise's regional EU Product Compliance and Risk team (First Line of Defence) as a Senior Manager. This is a high-impact role...-fraud / financial crime domain with a focus on implementing control enhancements. Experience in collaborating with product...
only just getting started. Role Overview We’re looking for a skilled and forward-thinking Senior Compliance Manager.... What you'll be working on You will manage the company’s Compliance Monitoring Programme, including Financial Promotions, Sources...
Compliance Assistant Manager- Professional Services- Remote This is an exciting opportunity to join a forward... across our global business to assess adherence to regulatory and legal obligations, including financial crime, data protection...
Financial Crime Assurance or other controls testing teams to avoid duplication. Seek out and leverage new methods/approaches... alone. We're looking for a UK Regulatory Assurance Senior Manager to cover maternity absence for a period of up to 24 months, who...
Senior Manager is responsible for the development and oversight of Wise Platform's Group financial crime compliance program... and procedures for Wise Platform's Group financial crime compliance program, including coordinating regional input to take account...
's commercial and product strategy in MEA About you: At least 6 years experience in regulatory and/or financial crime compliance.... For everyone, everywhere. More about and . Job Description We are looking for a candidate ready to leverage their MEA regulatory and financial crime experience in a dynamic, fintech environment...
in compliance, including financial crime and conduct areas Intermediate MS Word skills; SharePoint knowledge is a plus...Key Duties (Including but not limited to): Manage and operate the Regulatory Compliance Framework Conduct regulatory...
in current CTQA projects and wider initiatives such as streamlining Financial Crime and Core Compliance processes and supporting..., Operational Risk Management, Technology, Compliance Advisory, Financial Crimes Division and Data Governance. This includes...
layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud... on financial crime or compliance products. Deep practical exposure to case management and investigations workflows...
time in financial services, regtech, or fintech, ideally focused on financial crime or compliance products. Deep practical...Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision...
on a comprehensive range of issues in relation to financial crime, fraud, regulatory and compliance, litigation and other adverse events... industry, focused on financial crime, forensics, fraud, legal and regulatory compliance End to end data engineering and data...
. Compliance and financial crime opportunity based in Central LondonWell-known global asset manager with 5 billion USD... accurate client data, whilst collaborating with stakeholders to uphold financial crime controls. Compliance & Financial...
looking for a Compliance Monitoring Analyst to join our Financial Services Compliance & Regulatory team. This is a newly created role... Crime policies, and delivers good customer outcomes in line with the FCA's Consumer Duty. You'll need some compliance...