HEAD OF FINANCIAL CRIME jobs in LONDON, United Kingdom #3

to join the team. THE RESPONSIBILITIES: To support and review the first line's risk assessments of financial crime, including... programme for financial crime across the Business and any outsourced functions. To notify the MLRO through timely reporting...

regulations Good and practical understanding of financial crime matters Good and practical understanding of CDD/KYC customer... Compliance experience within the Banking/Financial Industry, leaning towards international and UK compliance. Familiar with UK...

with RPC Head Office representatives (e.g. review of KRIs, BAHLI project, Loanscape, COSMOS...) and share updates with the team.... Assist the Head of RPC CMR London on various ad-hoc projects and requests from regulators / management / external...

timelines agreed with by Financial Crime Manager (Pillar 1) and/or Head of Department Handling all follow up enquiries and new... role you will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance reviews, investigations...

and ensuring compliance with the Money Laundering Regulations 2017 as amended and other financial crime-related regulations... & Financial crime laws and regulations. Highly motivated and pro-active self-starter who has demonstrable ability to work...

in the UK as they relate to financial crime Support on tracking regulatory horizon developments as they relate to The...) Financial Crime Risk Assessments Assist the the businessIM MLRO to prepare the annual MLRO Report Manage and oversee updates...

regulatory and legislative requirements and industry practice for the financial crime disciplines, including fraud, sanctions... products and services that the Bank offers to its customers whilst adhering to Head Office's and regulatory bodies...

management across the partnered businesses and working with other areas of GRC such as Risk & Assurance, Financial Crime, DD... Group Conduct Officer Manager, who reports to the Group Head of Compliance. This role partners with our Schemes & Affinities...

prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officers. · Maintain... and reporting Regional Head of GML Europe. Legal and Regulatory Responsibilities · Comply with all applicable legal...

and/or other senior BAU members such as the Head of Financial Crime and Sanctions and facilitating the resolution of any such issues... assessment of new business and working with specialist teams (such as the Financial Crime and Sanctions team) within the BAU...

to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime... Specialist who will be reporting into the Head of Equities and Trading Compliance and will be part of the Asset Management...

a year round relationship with a growing number of people from right across the world of fintech, financial services..., design, experience, creative… you name it, we’ve got it). You’ll have a partner in crime who’ll focus on Asia (and on making...

a commercial IP lawyer with gaming experience to join the Legal & Business Affairs team. Reporting directly to the Head of Legal... and acting as the legal lead for specific sales territories/activities Assisting the Head of LBA in diverse contractual matters...

. They are looking for a dynamic lawyer to join the team on a 12-month contract. Reporting to the Head of Legal and Business Affairs, you will work.../Commercial Competition/EU Construction Corporate Corporate Finance Corporate Insurance Corporate Tax Crime...

experience. Experience advising on AML, CTF and financial crime regulation. Familiarity with payments regulation landscape...) and financial sanctions issues relevant to American Express’ global operations, with particular focus on the UK and EU...

EMEA region. Direct/field sales experiences in Financial Crime and Compliance solutions Experiences in working.... You will have an advantage if you also have: Experience/knowledge of Actimize solutions. Experience in the Financial Crime industry...

testing and assurances processes for and on behalf of the Bank’s Anti Financial Crime Department and the Compliance Department... completion of testing activity Assist the Team Lead and Regional Head with other projects, if necessary (eg production of MI...