by the Institute of Internal Audit. In your role as Senior Auditor for Financial Crime and Regulatory risks, your key... are a plus. Strong understanding of the internal audit process, Internal auditing professional standards, banking and financial product and UK...
and procedures as delivered by your line manager, the People & Sustainability or assurance teams (compliance, risk, internal audit...General: Job Title: Head of Financial Crime (MLRO/SMF17 for Beazley Furlonge Limited and BIdac UK) General...
and internal audit. Assist the Head of Financial Crime (MLRO) and Financial Crime Manager (Deputy MLRO) in keeping up... Head of Financial Crime (MLRO), Financial Crime Manager (Deputy MLRO) and Senior Financial Crime Officer in maintaining...
Job Description: Introduction SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead... layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud...
Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision... and Risk framework). This role is ideal for a hands-on, AI native product leader who deeply understands financial crime...
Monitoring Manager, you will play a crucial role in designing, implementing, and managing robust financial crime systems... to support governance, audit and 2LOD. Act as an escalation point of contact for all queries regarding financial crime, dealing...
, Legal, and Internal Audit. This is a unique opportunity to shape a high-impact, high-visibility function and to operate... actions; partner with first-line owners and Internal Audit on control design, testing, and continuous monitoring. Analytics...
and Financial Crime Framework, covering anti-money laundering, counter-terrorist financing, sanctions, and fraud risk management... of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA). Contribute to the firm's financial crime risk assessments...
Liaison with Compliance: Act as a Compliance Liaison function for related matter, meeting with Financial Crime on a regular... qualifications in Anti Money Laundering, fraud and bribery or Financial Crime roles would be highly desirable. Languages skills...
, Financial Crime Prevention and Internal Audit) team consist of 25+ employees, based out of London, New York, Luxembourg... monitoring, internal audit and general risk, legal and regulatory advice. Reporting to the Head of Risk & Controls this role...
. Experience using Intapp and knowledge of conflicts of interest or financial crime is highly desirable. Knowledge and experience... of improvements, assessments and audit functionality. To play an active role in operational strategy across the Risk Department...
with compliance on IT relevant areas such as Data Security and Financial Crime. Execute the responsibilities of a company employee... prescribed Work with compliance on IT relevant areas such as Data Security and Financial Crime. Execute the responsibilities...