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...
General: Job Title: Head of Financial Crime (MLRO/SMF17 for Beazley Furlonge Limited and BIdac UK) General... for oversight of the 2nd line financial crime team and maintaining an effective financial crime function and framework across the...
and internal audit. Assist the Head of Financial Crime (MLRO) and Financial Crime Manager (Deputy MLRO) in keeping up... Head of Financial Crime (MLRO), Financial Crime Manager (Deputy MLRO) and Senior Financial Crime Officer in maintaining...
Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision... and Risk framework). This role is ideal for a hands-on, AI native product leader who deeply understands financial crime...
Job Description: Introduction SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead... layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud...
. Education: Essential: Degree level educated (essential). Additional qualifications in fraud, cyber security, financial crime... Manager will lead the operational delivery and governance of SquareTrade’s new Digital Protection Insurance product - a first...
/ Third-Party Risk Management within Financial Services Deep expertise in supplier assurance, due diligence and audit..., financial crime, modern slavery and sustainability A solid grasp of the regulatory landscape, including DORA, EBA Outsourcing...
/ Third-Party Risk Management within Financial Services Deep expertise in supplier assurance, due diligence and audit..., financial crime, modern slavery and sustainability A solid grasp of the regulatory landscape, including DORA, EBA Outsourcing...
Monitoring Manager, you will play a crucial role in designing, implementing, and managing robust financial crime systems... to support governance, audit and 2LOD. Act as an escalation point of contact for all queries regarding financial crime, dealing...
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... alone. We’re looking for a UK Regulatory Assurance Senior Manager to cover maternity absence for a period of up to 24 months, who...
, liquidity, and financial crime risks. Demonstrated track record building and scaling risk management programs, KRIs/metrics... epicenter of this historic cultural and financial shift, keep reading. About the team + role We are building an elite team...
across our global business to assess adherence to regulatory and legal obligations, including financial crime, data protection...Compliance Assistant Manager- Professional Services- Remote This is an exciting opportunity to join a forward...
. 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...
and Financial Crime Framework, covering anti-money laundering, counter-terrorist financing, sanctions, and fraud risk management... of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA). Contribute to the firm's financial crime risk assessments...
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...
, controls, and business processes Work closely with stakeholders across Compliance, Financial Crime, Risk, Audit, and the... regulation (FCA/PRA; conduct and/or financial crime) Confident working across multiple stakeholders and challenging...
, Financial Crime Prevention and Internal Audit) team consist of 25+ employees, based out of London, New York, Luxembourg... development of policies and procedures; Undertake periodical reviews of Material Controls and work with financial crime...
. Experience using Intapp and knowledge of conflicts of interest or financial crime is highly desirable. Knowledge and experience... of improvements, assessments and audit functionality. To play an active role in operational strategy across the Risk Department...
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...