Role Summary – Lead Risk Business Partner The Risk Business Partner will act as the primary risk contact for the Commercial Chief Operating Officer, providing expert, pragmatic risk advice across transformation, technology, and customer o...
This is a newly created Financial Crime Advisory role within a large, well-established global financial services group operating across multiple jurisdictions. The position sits in the second line of defence, aligned to a mature and fast-gr...
CDD Analyst - Charities / Not-for-Profit Focus A CDD Analyst is required for a leading investment manager to support day-to-day Client Due Diligence (CDD) activities, liaising with colleagues globally across the business. You will be re...
A boutique financial crime consultancy is looking for a Consultant to join its growing team. The firm supports a diverse mix of regulated clients across financial services, providing a wide range of services - from advisory and business-wid...