Senior Audit Manager / Audit Manager - Financial Crime & Conduct Risk to join our growing Internal Audit team. The specific... audits across Conduct and Financial crime risk within Starling. What you will be doing Contribute to and lead audits...
Audit Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators... compliance, and MLRO processes in regional and/or global audits. The role is suitable for individuals with financial crime...
Head of Financial Crime (MLRO), Financial Crime Manager (Deputy MLRO) and Senior Financial Crime Officer in maintaining... and internal audit. Assist the Head of Financial Crime (MLRO) and Financial Crime Manager (Deputy MLRO) in keeping up...
on information requests, external audit and annual reporting requirements involving financial crime issues. To lead on audit... to financial crime, sanctions, internal investigations on complex AML matters, as well as liaising with key stakeholders across the...
alone. We're looking for a UK Regulatory Assurance Senior Manager to cover maternity absence for a period of up to 24 months, who... Financial Crime Assurance or other controls testing teams to avoid duplication. Seek out and leverage new methods/approaches...
alone. We’re looking for a UK Regulatory Assurance Senior Manager to cover maternity absence for a period of up to 24 months, who... Financial Crime Assurance or other controls testing teams to avoid duplication. Seek out and leverage new methods/approaches...
Senior Manager is responsible for the development and oversight of Wise Platform's Group financial crime compliance program... and procedures for Wise Platform's Group financial crime compliance program, including coordinating regional input to take account...
Introduction: SymphonyAI Financial Services builds advanced AI-powered software to combat financial crime and support... environments. As Senior Engineering Manager, you will lead our Cloud Engineering & DevOps group and manage four specialist teams...
. For everyone, everywhere. More about and . Job Description As a Group CDD Senior Manager, you will help shape Wise's Financial Crime strategy and framework, by advising on and overseeing... and Testing ('CMT), and Internal Audit (IA). Support the Group Financial Crime Governance & Risk Team with the development...
market through a deep understanding of the financial crime regulatory requirements and the regulator's expectations...: Help drive the launch of new products and services by implementing financial crime requirements in a customer-oriented way...
, internationally-experienced Compliance Manager with 4-6 years experience in ethics or financial crime law, ESG or compliance. The... issues, human rights and misconduct. Research, and help senior leaders provide cross-border advice and training on business...
. Assist in data presentation and preparation for the Financial Crime Committee meetings. Ensure strong audit trail of metrics... - Retail you will be responsible for ensuring we meet both our regulatory Anti-Financial Crime (‘AFC’) obligations in the...
, innovative, and driven subject matter expert to join our high-performing UK Compliance team as Senior Manager BNPL Product... (such as PPUK functional leaders, Global Financial Crime, Program enablement, internal control partners, product leaders) to drive...
, based in London. In this role, you’ll lead on financial crime compliance across multiple jurisdictions, support a team... or as a fee earner with regulatory exposure. Previous management experience and strong knowledge of UK and EU financial crime...
in current CTQA projects and wider initiatives such as streamlining Financial Crime and Core Compliance processes and supporting... Essential: Extensive’ experience of working in a testing or audit function for investment banks or other financial...
. Experience using Intapp and knowledge of conflicts of interest or financial crime is highly desirable. Knowledge and experience... initiatives which often involves the GC Team. We are therefore embedded into the senior management of the Firm, working closely...
closely with the Senior Manager to shape and execute our risk roadmap. Initial mandate is to lead the shift to and strengthen... suits a professional who blends anti-financial crime acumen with technical depth, thrives on measurable outcomes, and excels...
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...
Manager. Participate in cross-functional projects to enhance Teya’s financial crime prevention framework. What You'll... responsible for monitoring the ongoing behaviour of our members to protect the financial services infrastructure, enforce Teya...