investigations, financial crime or compliance setting. Proven knowledge and technical computer forensics experience for cyber... notice and there will be a need to deploy the team and support crises. As the technical lead for engagements...
, and monitor enterprise-wide risks, including strategic, operational, conduct, financial crime, data, cyber, outsourcing... Framework (RMF), ensuring alignment with regulatory requirements, risk appetite, and growth strategy. Embed risk culture...
Directors, Industry Lead and solution owners to define and execute the sales strategy and sales motions for this strategic... An understanding of Financial Crime, KYC, Fraud, or Customer Intelligence, solutions would be nice to have but is not essential Proven...
customer pain points. Financial Analysis: Lead efforts to quantify the financial benefits of products for customers, including... sales strategy. This leader will establish the IVE function and build a team of industry value engineers. This leader...
continuity of governance and support. Serve as a subject matter expert (SME) for KYC/CDD financial crime, offering expert.... About You: The ideal candidate will possess: Proven experience in supporting Financial Crime teams with KYC/CDD and providing...
market of financial crime. ComplyAdvantage is an exciting fast paced organization looking for a candidate who will prospect... and product intelligence to our Product and Strategy teams Contribute towards on-boarding and training of the lead generation...
Take the lead role in: coordinating construction / design / commercial functions through pre-construction process, including... and the local businesses to define business needs / strategy and manage project pipeline creating scalable processes...
, supervision planning, and (where relevant) foreign law/overseas practice risk controls. Financial crime & data protection... is a multi-disciplinary firm regulated by the Financial Reporting Council for audit services, the ICAEW for tax services and the...
. For everyone, everywhere. More about and . Job Description The Fraud team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection.... We are looking for a highly skilled Staff Data Scientist to lead technical innovation and drive the development of advanced data science solutions...
's overall risk strategy and across all Wise Platform integration types. Financial crime advisory to first line teams on global... Senior Manager is responsible for the development and oversight of Wise Platform's Group financial crime compliance program...
. For everyone, everywhere. More about and . Job Description About this role: We are looking for a Senior Data Analyst to lead risk analytics for financial crime risk management at Wise... strategy for Wise. Financial Crime is one the the most critical risk domains for Wise and therefore this role requires a very...
. For everyone, everywhere. More about and . Job Description The Group FinCrime Platform Manager will support the development and oversight of Wise Platform's Group financial crime... compliance program. This will include responsibility for financial crime compliance oversight of Wise's Group standards...
and management teams that lead them. We’ll broaden your horizons The Quality and Risk Management Team (QRMT) at BDO comprises... several sub-teams including the Legal Team, Enterprise Risk Management, Economic Crime, Quality Management, Ethics...
. For everyone, everywhere. More about and . Job Description The Group FinCrime Platform Manager will support the development and oversight of Wise Platform’s Group financial crime... compliance program. This will include responsibility for financial crime compliance oversight of Wise’s Group standards...
’s overall risk strategy and across all Wise Platform integration types. Financial crime advisory to first line teams on global... Senior Manager is responsible for the development and oversight of Wise Platform’s Group financial crime compliance program...
. Key Responsibilities Strategy and Framework Development Lead the design and execution of Ebury's stablecoin compliance... and Experience Proven experience in a financial crime compliance role within the fintech or financial services industry...
Investigations, sanctions, and anti-financial crime The Three Lines of Defence model Strong knowledge of business... competitive rate for suitable candidates Are you a visionary architect ready to shape the future of compliance in the financial...
, or 40% of our time, at one of our office sites About this opportunity Financial crime threatens the safety and security... financial services providers in identifying and preventing fraud and financial crime. We play an important role to mitigate...
. Key Responsibilities Strategy and Framework Development Lead the design and execution of Ebury's stablecoin compliance... and Experience Proven experience in a financial crime compliance role within the fintech or financial services industry...
across at least two solution areas Financial crime (Anti Money Laundering, Fraud etc..), Data Management, KYC, Customer 360, Risk... such as [Risk, Anti-Financial Crime, AML, KYC, CRM] Technical knowledge in data storage, processing and containerisation technology...