Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance... and oversight of business line RCSA/risk identification, oversight and support, and setting of KRIs Develop compliance related data...
Bank of Chinainput into the Compliance, Data Protection, & Financial Crime Risk Management Frameworks and Policies to assist the Chief... on technical regulatory issues, utilising broad financial services knowledge to contribute to policy changes to in-house...
West Bromwich Building Society. Receiving and preparing data required to fulfil MI requests. Assisting with testing compliance-owned systems and methodologies... compliance, financial crime, and/or risk (desirable). Strong verbal and written communication skills in English...
Barclay Simpsonor review. Reviewing escalations and triaging them appropriately. Receiving and preparing data required to fulfil MI requests... qualifications with respect to regulatory compliance, financial crime and/or risk (desirable). Strong verbal and written...
Michael Pageefforts to enhance financial crime management by improving data analysis and business intelligence. Develop and maintain... departments and data sources across the company. Identifying financial crime threats, trends, or gap closures and advocating...
esure Groupefforts to enhance financial crime management by improving data analysis and business intelligence. Develop and maintain... departments and data sources across the company. Identifying financial crime threats, trends, or gap closures and advocating...
esure Group