REGIONAL ANTI FINANCIAL CRIME jobs in LONDON, United Kingdom

Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering... services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure...

, regulated for Anti-Money Laundering. Good knowledge of current Financial Crime legislation such as Proceeds of Crime Act...As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores...

with the Second Line of Defence (SLOD) HSBC Innovation Bank UK Financial Crime (UKFC) team and other SLOD HSBC Regional... team you’ll work with: The HSBC Innovation Bank UK, Financial Crime Risk & Controls (FCRC) team is a First Line...

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

relationship with the Second Line of Defence (SLOD) HINV UK Financial Crime (UKFC) team and other SLOD HSBC Regional and Global... to ensure awareness and application of regulatory requirements. Good knowledge of financial crime legislation including Anti...

risk culture and complies with its legal and regulatory requirements. The Financial Crime Team (FCT) sits within the... will identify process improvement techniques to optimise and continually improve Clyde & Co's financial crime compliance programme...

line of defense function; - Prior knowledge of regulatory compliance, conduct, and financial crime regulations; - Sound... Risk Management, Governance and Financial Crime such as such as FRM, PMI-RMP, CAMS etc. Amazon is an equal opportunities...

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

experience. Experience advising on AML, CTF and financial crime regulation. Familiarity with payments regulation landscape... together. his role is a full-time position of lead lawyer for Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF...

and other financial crime laws and regulations. Working with the London HR team on HR matters. Advising on the firm's contracts.... Previous experience of law firm compliance work. Working knowledge of the SRA Standards and Regulations and financial crime...

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...