opportunity to work on a complex regulatory mandate that sits at the intersection of financial services, technology and compliance... required for FCA authorisation and registration processes, including governance, systems and controls and financial crime frameworks...
crime. Desirable: - Experience engaging with regulators such as the Payment Systems Regulator (PSR), Financial Ombudsman... Payment (APP) fraud, liaise with banks, regulators, and the Financial Ombudsman Service (FOS), and deliver fair and timely...
. Education: Essential: Degree level educated (essential). Additional qualifications in fraud, cyber security, financial crime... Manager will lead the operational delivery and governance of SquareTrade’s new Digital Protection Insurance product - a first...
, which empower organisations to fight financial crime! We are building cutting-edge solutions that help create a safer world and stop... About us: Our mission is to empower every business to eliminate financial crime. By harnessing AI, a unified platform, and an extensive...
Join us as a Senior Screening and Payment Transparency Advisory Manager to join Investment Banking (IB)-Financial Crime... to support the business with a strong expertise in financial crime risk management, policy and regulation across IB Screening...
, financial crime, modern slavery and sustainability A solid grasp of the regulatory landscape, including DORA, EBA Outsourcing...Third Party Risk Manager Permanent Salary: Up to £90K + Package Location: Central London (Hybrid) Supplier risk...
that strengthen our financial crime safeguards and governance. You'll work with our Transaction Monitoring team to protect the bank... against financial crime risks. In this role, you'll guide change delivery in a fast-paced environment, ensuring clear processes...
, financial crime, modern slavery and sustainability A solid grasp of the regulatory landscape, including DORA, EBA Outsourcing...Supplier Risk Manager Permanent Salary: Up to £90K + Package Location: Central London (Hybrid) Supplier risk...
Join us as a Regulatory Engagement Senior Manager at Barclays where you'll be primarily responsible for supporting.... To be successful as a Regulatory Engagement Senior Manager, you should have experience with: Excellent written communication, able to distil complex...
Associate to join their growing compliance and financial crime function based in West London. This is a broad, hands-on role... progression as the team and business continue to grow Barclay Simpson, worldwide specialists in Financial Crime...
Monitoring Manager, you will play a crucial role in designing, implementing, and managing robust financial crime systems... while maintaining compliance with regulatory standards. Managing a growing team of Financial Crime analysts and associates to undertake...
to the Head of Financial Crime, Regulation & Conduct Risk within the T&S (Trading & Supply) Compliance organisation, the... compliance, financial crime, and conduct risk domains. Drive cross-functional collaboration across business units, industry...
Financial Crime Manager to join our Financial Crime Compliance team in a hands-on advisory role within the second line to ensure... Compliance, managing day-to-day operations while serving as a key advisor to the business on financial crime matters. The ideal...
with a robust background in financial crime compliance? Our client, a leading organisation in the financial services sector...) preferred. Over 10 years of proven project management experience within financial crime, compliance, or risk functions...
People's Pension About us: Our mission is to empower every business to eliminate financial crime. By harnessing... platform and the world's most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help...
, liquidity, and financial crime risks. Demonstrated track record building and scaling risk management programs, KRIs/metrics... epicenter of this historic cultural and financial shift, keep reading. About the team + role We are building an elite team...
Area: FRRF - Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Drive regulatory clarity...Trade & Transaction Reporting Consultant - Business Analyst / Project Manager Location: London (Hybrid) | Practice...
based in London. FDM is seeking a Senior Project Manager with deep Financial Crime Risk expertise to support a global... financial services client through a major financial crime transformation programme. This role is a 6-month rolling Fixed Term...
financial crime. Wise moves £145B+ annually across borders and for how easy and how cheap it is. You know who else loves.... For everyone, everywhere. More about and . Job Description We're looking for a Senior Product Manager to join our Anti-Money Laundering (AML) Squad to make a meaningful dent in global...
, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure... to serve as the UK Sovereign Security Engagement Manager. This role will act as the primary liaison between UK Sovereign...