FINANCIAL CRIME QUALITY ASSURANCE jobs in LONDON, United Kingdom

to role Financial Crime Systems Testing and/or Assurance Projects; Good project management skills and experience delivering... the fight against financial crime and work together to ensure that our organisation conducts its business...

Line financial crime assurance plan. Maintain an ongoing view of business change and be the primary contact for financial...Financial Crime Manager Salary £45,000 to £60,000 Permanent FT - 35 hours per week Hybrid - Home and Hub...

information is available at It starts here. Have a global impact on the world of payments. Join us as a Financial Crime... and all financial crime typologies What we're looking for: BA degree in Business Administration/Cyber Security or equivalent...

towards the production of quality and insightful reporting. Lead on financial crime projects to optimise implementation... the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Affluent Risk team. The...

in financial crime advisory, investigations and assurance work across multiple jurisdictions. You will be passionate... consistent delivery of high-quality output Proven track record in shaping and delivering financial crime consultancy assignments...

in financial crime advisory, investigations and assurance work across multiple jurisdictions. You will be passionate... consistent delivery of high-quality output Proven track record in shaping and delivering financial crime consultancy assignments...

of corporate fraud, financial crime, bribery and corruption and are investigated by the Serious Fraud Office, Financial Conduct... as required. About you You will be able to demonstrate; Experience of managing your own case load including financial crime, general crime and regulatory...

testing and assurances processes for and on behalf of the Bank’s Anti Financial Crime Department and the Compliance Department...Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location...

stakeholders in this role are; Operational KYC counterparts, QA Counterparts, Financial Crime (2nd line of Defence), Front Office... and recommending appropriate actions. Liaising with Quality Assurance on any issues identified within the QA process, to consider...

Regulation, Financial Crime, Credit Risk, Conduct Risk and Treasury - in order to both add value to our clients and transfer... of working in an Internal Audit, Quality Assurance, Risk Management or Compliance role; Prior experience within Investment...

concerns to the Head of AFC Operations, and the MLRO on any Financial Crime risks associated with the business To work closely...-year appraisals and annual appraisals. Qualifications Relevant Financial Crime qualifications – ICA or equivalent...

and actively contribute to the continuous improvement of the system by participating in quality assurance activities, engaging in... timelines and in line with service level agreements embedding quality standards across disciplines. Activities will continually...

-edge technology to protect the Bank and its customers from Financial Crime and to meet our various regulatory commitments... and financial crime desirable. · Ability to manage and innovate in a global setting across a matrixed estate. · Experience...

to join RSM's Risk Assurance function, within the Financial Services Risk and Regulation team. This team specialises in providing... globally. Key areas of focus include: Conduct risk; Financial crime; Payment services; Prudential regulation...

Assurance function, within the Financial Services Risk and Regulation team. This team specialises in providing regulatory advice... clients Key areas of focus include: Conduct risk; Financial crime; Payment services; Prudential regulation; Governance...

Underwriting and Quality Assurance to provide training for the Underwriting Team. Partner with the Sales Team to offer guidance.... Adhere strictly to internal policies and regulatory mandates, including FCA, PRA, AML, Prevention of Financial Crime...

individual with the necessary understanding of risk to help protect the firm from financial crime, whilst also providing the... accounts with financial crime concerns. Ensure that product knowledge is kept up to date. Essential Skills Understanding...