The Opportunity: This is an exciting and challenging senior role within the internal facing Financial Crime and Risk... areas of financial crime or risk to support the design and implementation of systems, controls, policies and procedures...
business guiding Senior stakeholders on product, customer, and regulatory considerations, and shaping how Financial Crime risk..., and hands-on experience delivering and implementing Financial Crime solutions. You will operate as a trusted advisor to the...
with government, regulators and law-enforcement on priority financial crime issues. Overall Purpose of the Role Act as the senior... consistent standards across jurisdictions. Strengthen the region's financial-crime risk management by partnering with Legal...
and management focus on the financial crime risk in individual business areas. Assist senior management in development... strategies against financial crime risk that contribute to a robust control environment. PRA/FCA SMF17 MLRO for the following...
and has broad exposure across the business. You will act as a trusted advisor to senior stakeholders, providing financial crime... in overseeing financial crime risk across a complex business covering pensions, insurance, asset management, and mortgage lending...
designing frameworks. Role Responsibilities Act as the dedicated financial crime advisor for Payments Serve as a central... with global teams to deliver practical, risk-based solutions Support continuous improvement of payments-related financial crime...
and develop team members, delivering training and acting as a trusted advisor. Senior Risk Lawyer.Leading International Law... in a law firm. Strong knowledge of client/matter onboarding, with experience conflicts or financial crime highly desirable...
is essential, particularly if gained within a Risk and Compliance team in a UK law firm, financial institution or regulator.... Experience using Intapp and knowledge of conflicts of interest or financial crime is highly desirable. Knowledge and experience...
Introduction: JOIN US! We seek an experienced Senior Legal Counsel – Financial Services Lead to join our Legal team..., including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service management...
Job Description: Introduction JOIN US! We seek an experienced Senior Legal Counsel – Financial Services Lead..., including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service management...
for candidates taking part in the selection process. Job Description: Senior Compliance Advisor (London) How does this role... and embedding compliance policies and procedures across the business. Assist the Financial Crime team with sanction queries...
experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer... customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million...
Compliance, managing day-to-day operations while serving as a key advisor to the business on financial crime matters. The ideal... financial crime team Act as first point of contact for financial crime queries in the absence of senior management Review...
management, financial crime, risk management, fraud detection, or customer intelligence. Platform implementation experience... challenges. Communicate confidently with senior-level business and technology stakeholders, helping customers define strategic...
financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world's top financial... financial crime and create a safer world. Every product we build, every innovation we deliver, and every partnership we forge...
& Operational Resilience Location: UK - London or Edinburgh Practice Area: Financial Crime, Risk, Regulation, Finance Employment... Resilience Managing Principal / Director, you will be a strategic advisor and hands-on consultant, working with leading financial...
Finance Transformation Management Consultant - All levels Location: London (Hybrid) | Practice Area: Financial Crime..., Risk, Regulation & Finance Transformation | Type: Permanent Drive transformation in the heart of financial services The...