FINANCIAL CRIME PROCESS IMPROVEMENT jobs in GREATER LONDON, United Kingdom #2

to make changes to our process to allow you the best possible platform to succeed, and we are happy to cater to any reasonable... technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients...

against financial crime. Continuously review the payroll delivery service and acknowledge feedback from Customer forums, leading... and external stakeholders to manage the current process, ensuring that when necessary, the processes and procedures are amended...

in various financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking... financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. You will work...

in various financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking... financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. You will work...

continuous improvement initiatives within the periodic review process with a focus to improve and enhance efficiency..., effectiveness, and quality. To raise any concerns to the Head of AFC Operations, and the MLRO on any Financial Crime risks...

leaders, Global Financial Crime, Program enablement, internal control partners, product leaders) to identify clear steps... regulators and the regulatory exam process in a financial institution. Extensive knowledge of FCA & PSR requirements...

, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there. Focused... consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing...

to contribute to change & improvement for those who need it? Do you have resilience & adaptability? Can you work effectively... payments High Street, retail, holiday, entertainment & leisure discounts Access to our financial wellbeing hub & salary...

to direct you towards process improvement to make their work can be made easier. This will include establishing metrics... if you bring a few of the below with you A bachelors degree, preferably in criminology, financial crime, law, information...

requirements, including, but not limited to, the London Compliance manual and the Financial Crime Policy. Maintain appropriate... skills: knowledge of financial products such as Interest Rate Swaps, bonds, FX products either vanilla or hybrid & Cross...

and responsive client service. Our practice works with clients to support them in the prevention of cyber-crime and the management... of sophisticated and often complex cyber-attacks. We help tackle cyber-crime, protecting our clients from cyber-attacks and helping...