...Accountabilities: • Checking the quality of the cases produced by the Analysts is in line with our Global Financial Crime Policy and regulatory standards. • Provide coaching/feedback to analysts on both individual cases and wider process changes • Act as an escalation... 

 ...governance and control  To apply for this role, please submit a CV which has the following: ~10+ years in financial crime compliance experience, with 6+ in MLRO, Head of Compliance or similar position ~ Strong experience, or proven understanding of retail and private... 

 ...A global Investment Bank based in London are looking for a Financial Crime Officer to join their team. The role will be part of a relatively small department, so strong 2LOD generalist experience within Investment Banking/Capital Markets is required for this position.... 

 ...Working for a first tier Investment Bank, my client is looking to hire an Interim Head of Compliance/MLRO for their Luxembourg based firm. The successful will have have capital markets experience and have strong knowledge of the Luxembourg market. It would be preferred if the... 

 ...sanctions and regulatory risk screening programs; • writing and updating relevant policies and procedures; • Identify and assess Financial Crime risks  • Helping with oversight of the KYC process and compliance with the AML program; • Helping to provide day-to-day... 

 ...experience. Must have strong knowledge on AML and CTF Preference is on candidates from a Financial Services background Must have excellent knowledge of the Financial Crime Regulations Further details: ~3-4 month contract opportunity with a very strong... 

 ...Role Be responsible for the firm's financial crime processes. Check for sanctions and PEP alerts and investigate them. Make sure that company's financial crime policies are in line with all legal and regulatory guidelines. Update systems and controls.... 

 ...stakeholders to agree a remedial plan for any identified issues, agree action owners and timely execution. • Support GFCC in the wider financial crime compliance framework (including AML, Sanctions, Anti-Bribery & Corruption, Tax Evasion and Intra-Group Information Sharing). •... 

 ...operation; provide guidance and oversight for investigations; manage regulatory interactions relating to market abuse and financial crime controls; develop and improve regulatory and compliance data and analytics capabilities, including deployment of advanced... 

 ...Enforcement Agencies.  Creation, review and maintenance of Policies, Risk Assessments and templates with particular focus on the Firm’s financial crime procedures. Liaison with Group colleagues on matters relating to Financial Crime and contribute to the ongoing development of... 

 ...Your opportunity Combating Financial Crime – it’s just another day at the office for our Anti-Financial Crime experts. This is your opportunity to join Deloitte's growing Forensic team, dedicated to providing services to protect, monitor and respond against the threats... 

 ...entrepreneurial spirit, Credit Suisse delivers holistic financial solutions to our clients, including...  .... These roles will support the Head of FCC IB Advisory and the IB Advisory Team...  ...functions, in respect of all aspects of financial crime. This is a specialist function within... 

 ...navigate regulations from the EU and US.  A demonstrable ability of being reactive and helping the function evolve when it comes to financial crime and sanctions.  Requirements : ~ Insurance/broking experience is required and financial crime experience is also... 

 ...Responsibilities: Financial Crime (Anti-bribery and Corruption, Anti-money laundering, Sanctions and Fraud). # Be responsible for operating the firm's financial crime processes, systems and controls for asset and liability deals # Checking for and investigating... 

Responsbilities -  Analyse the current brand and marketing strategy, and devise a revamp that is alligned with the companies objectives  Manage a small team and enhance the digital experience of the clients and stakeholders Create marketing collateral in partnership...

We're assisting a client of mine on their journey to create a best in class, PLC-standard finance function. The business we're working with are an award winning business, who are well known for their attitude towards staff development & retention through carefully hiring...

 ...The bank which is looking for a Head of Regulatory Reporting to join its branch finance team are looking for individuals who can add value...  ...Extensive experience of all relevant regulations within a financial services firm, with emphasis on Bank of England statistical reporting... 

 ...stakeholders, develop appropriate monitoring and reporting to the Head, Global Compliance, on the AB&C program Oversee the design,...  ...experience ~ Ideally a formal qualification in anti-financial crime such as ACAMS, ICA Diploma in Anti Money Laundering or diploma... 

 ...entrepreneurial spirit, Credit Suisse delivers holistic financial solutions to our clients, including...  ...the EMEA FCC Execution team - Financial Crime Regulatory Development, Exam Management...  ...). This role will report to the EMEA Head of FCC Execution and be responsible for overseeing... 

The role: · You will be the specialist for payment screening and customer screening, mitigating sanction risks and classifying high risk customers. · You will be responsible for a team and in doing so, be the point of contact for advising them on all screening matters...