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...
with legislative and regulatory obligations, ensuring the policy remains up to date. Produce regular financial crime reports... to, knowledge of systems, controls, policies and a wider understanding of financial crime risks. Ensure that all staff...
alone. We're looking for a UK Regulatory Assurance Senior Manager to cover maternity absence for a period of up to 24 months, who... and Compliance to provide assurance and help strengthen Wise's approach to managing the regulatory risks throughout a range...
alone. We’re looking for a UK Regulatory Assurance Senior Manager to cover maternity absence for a period of up to 24 months, who... and Compliance to provide assurance and help strengthen Wise’s approach to managing the regulatory risks throughout a range...
, financial crime, modern slavery and sustainability A solid grasp of the regulatory landscape, including DORA, EBA Outsourcing... and clear recommendations Stay ahead of emerging risks, regulatory change and industry trends Step in during supplier...
, financial crime, modern slavery and sustainability A solid grasp of the regulatory landscape, including DORA, EBA Outsourcing... and clear recommendations Stay ahead of emerging risks, regulatory change and industry trends Step in during supplier...
, liquidity, and financial crime risks. Demonstrated track record building and scaling risk management programs, KRIs/metrics.../committee updates as needed. Regulatory and audit interface: Serve as a primary risk counterpart for regulatory examinations...
. For everyone, everywhere. More about and . Job Description We are looking for a candidate ready to leverage their MEA regulatory and financial crime experience in a dynamic, fintech environment...'s commercial and product strategy in MEA About you: At least 6 years experience in regulatory and/or financial crime compliance...
, 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... stakeholders on a range of regulatory and legal issues. The team works collaboratively alongside other teams and roles within the...
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...
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...