in doing their best work. About the role: Moneyfarm is looking for an experienced Senior Financial Crime Compliance Manager... to lead our Group-wide Financial Crime strategy across Italy and the UK. This is our most senior Financial Crime role...
years of experience in compliance (particularly in Anti Financial Crime) with a focus on IT compliance solutions and system... in addressing regulatory changes and industry developments. As the Senior Global Compliance IT Solutions, you will be at the...
knowledge of corporate governance, regulatory frameworks, financial crime, data governance, and digital transformation Audit..., and compliance with internal policies and regulatory standards. This role is ideal for experienced audit professionals with a minimum...