FINANCIAL CRIME TRAINING RISK jobs in LONDON, United Kingdom

The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight... to Financial Crime risk management within CCB; o Provide advisory to the regional, country and cluster CCB teams; o Closely...

thinking to risk management and how the 1LOD and 2LOD work together Partner on key pillars of the financial crime approach... point on change initiatives and high-risk customers. Report on financial crime risk profile - provide assessments of Zopa...

-functional teams to develop and implement financial crime risk assessment processes. Work closely with product squads... to monitor financial crime risk management effectiveness. Support positive customer outcomes and mitigate the risk of consumer...

What You Will Do: Assist and deliver high quality client engagements to assess and/or enhance organisations anti-financial crime systems... and controls, including as part of a s.166 engagement. * Assist in the investigation of potential financial crime issues...

through training and communication of the agreed financial crime risk framework. Building and maintaining relationships... a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime...

updated the risk assessment. Responsible for designing, implementing, and delivering effective training on financial crime... activities. THE RESPONSIBILITIES: Responsible for reviewing the existing Financial Crime risk assessment and to update it...

experience in a Financial Crime related role or Testing role within another risk discipline. Strong report writing skills...Job Description: Job Title Anti Financial Crime Testing- Senior Testing Officer Location London Corporate Title...

. Ensuring we have a comprehensive financial crime compliance program is one of our most important responsibilities. MUFG... controls oversight. FCC technical advice provision. Experience interacting with financial crime program senior leadership...

training as needed What you’ll bring: Proven experience in Financial Crime Compliance Advisory ( 2nd Line of Defence) roles...VP Global Financial Crime Compliance Advisory 6-month FTC | S3 | SCIB London Branch Country: United Kingdom...

This position is seeking a competent Financial Crime Compliance Project AVP who will play a crucial role in the... wider financial crime control framework. Great stakeholder engagement. |Hands on team. A successful Financial Crime...

prevention of the facilitation of tax evasion (collectively “Financial Crime Compliance (FCC)”). You will partner with the... of Committee/Board packs A formal qualification in anti-financial crime such as ACAMS, ICA certificate or Diploma in AML...

Associate Director role is a leadership position in the Financial Crime, Fraud and Investigations (FFI) team at Guidehouse. The... of how technology can be used effectively in combating financial crime including new technology solutions. What Would Be Nice...

and change people's lives through Monzo. About our Financial Crime Team: We're excited to be looking for a Senior Data... Scientist in Financial Crime to help build the bank of the future. You'll have the opportunity to work as a part of the...

assessments on high-risk and complex clients. 5+ years of experience in financial crime (KYC, CDD, EDD, transaction monitoring... Job scope: The Senior Financial Crime Compliance Analyst will be joining the new UK Financial Crime Team at TerraPay...

and implement risk mitigation strategies. Generate detailed reports on financial crime trends. Contribute to the development... of training materials for staff about financial crime prevention. Provide recommendations for improving existing processes...

people's lives through Monzo. About our Machine Learning, Financial Crime Team: Our Financial Crime Data team consists... Scientists. Our financial crime team has a huge impact on Monzo. A core value for us is protecting our users from being victims...

to EMEA front office departments to mitigate Financial Crime risk associated with regards to current customers and proposed... Laundering, Bribery, Corruption, Fraud, and activities related to the prevention and detection of financial crime. Responding...