Our client, a leading Asset Manager, are looking for a Policy and Risk (AML) Specialist to join their Financial Crime... of rationale for BU Policy waivers, dispensations, and exemptions. Define the Business Unit Risk Appetite (BU RA) aligned with the...
An exciting opportunity has arisen for a Risk & Compliance Lawyer to join a highly regarded law firm. This role... on a wide range of regulatory and risk-related matters. Job Responsibilities: Advising on all aspects of risk and compliance...
. What you'll do As a Financial Crime GRC (Governance, Risk and Control) Specialist, you will play a critical role... in financial crime compliance, risk, or governance roles Well-versed in ABC, AML, Sanctions, and Trade Controls Skilled...
Our Banking client is seeking a Financial Crime Specialist to join their First Line Risk team. This role offers the opportunity... with policy, procedure, and risk appetite. Provide guidance and training to analysts and business teams on financial crime...
Kennedys is looking for a Global General Counsel to lead our Risk and Compliance team. The global General Counsel (GC..., and Executive Group-and spearheads all legal, compliance, governance, risk, and professional liability matters across Kennedys...
of AML, CTF, ABC, Sanctions, Tax Evasion, and Fraud in conjunction with the business and Operational Risk to enable a risk...Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives...
, with a focus on improving and scaling the client journeys that sit at the heart of our risk and regulatory operations. This role... and work to automate or streamline them, reducing operational overhead and risk. Translate rules into products: Convert...
credit risk policy, assess risks across the property cycle and borrower portfolios, and support decisions on loan values... to exciting growth and expansion, a fantastic opportunity has arisen for an experienced lending Underwriter to join a specialist...
reports, and perform key checks (land registry, credit). Underwrite loan applications following credit risk policy, assess... to exciting growth and expansion, a fantastic opportunity has arisen for an experienced lending Underwriter to join a specialist...
regulatory landscape (e.g. FCA, AML regulations) and experience implementing / interpreting regulation into policy and process...-money laundering framework oversight, including AML/CFT, sanctions, KYC/EDD, and transaction monitoring. Prior exposure...