Identify and mitigate supplier risks in the areas of financial, capacity, location, single sole source, spend, and revenue... information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuse...
; own cross-functional remediations and fin-crime initiatives. Lead the migration to a new BI platform: mapping, parallel... About you 7+ years in program/project or product delivery in complex orgs; fintech/financial services experience a plus. 2...
, Tech, Legal, Financial Crime, Compliance, People Ops and more Build trust-based relationships with diaspora communities... local economies, and changing how millions access financial services. Since our launch in 2019, we have transformed...
in the Bank's Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The... them The ability to interpret the Group's financial information, identify key issues based on this information and put...
Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment... plays in managing them The ability to interpret the Group's financial information, identify key issues based...
Right First Time (RFT), minimising rework. Red Flag Identification: Identify and escalate financial crime typologies...: Proactively participate in training and take ownership of personal learning, staying current with evolving financial crime...
of financial crime typologies and a proactive mindset to our dynamic team. If you are highly organized, detail-oriented... Right First Time (RFT), minimising rework. Red Flag Identification: Identify and escalate financial crime typologies...
to potential market abuse Draft and submit STOR's to the regulator such as the FCA as agreed by the financial crime risk manager... development and delivery of training to the wider business as and when required Assist the financial crime manager with ongoing...
and regulations in relation to financial crime and conduct In addition to the above, the job holder will also be expected to assist... General Manager, Senior Claims Supervisor and (Senior) Claims Adjusters with various aspects of claims coordination...
-paced environment Ability to remain calm and make sound decisions under pressure Experience in fraud, financial crime... Supporting the Fraud Analytics Manager as a senior individual contributor and trusted partner Participating in the on-call rota...
plus £2,800 per annum London Weighting Allowance), this role may also attract Line Manager Allowance of up to £1,000 per annum Allowances... Discounts: High Street, retail, holiday, gym, entertainment, and leisure discounts. Financial Wellbeing: Access...
's White-Collar Crime & Investigations group, led by Kizzy Augustin, who has specialised in this area for over 20 years... and you should have excellent financial discipline. Skills/Experience 5-7 years' PQE gained at a leading criminal / H&S practice...
and financial crime. Supporting investigations due to action brought via a variety of regulators including Competition and Markets... of the role. You may be required by your line manager to take on additional responsibilities when requested. Birketts...
: Commercial Litigation International Arbitration Property Litigation Business Crime Contentious Financial Regulation... will be available to the individual on a continuing basis. Demonstrable behaviour expected of a manager and team player, including pro-active...
and embedding compliance policies and procedures across the business. Assist the Financial Crime team with sanction queries... and enhancements to the Financial Crime framework. You may also be required to take on additional duties, responsibilities...
, and reporting of financial crime risks arising from payment activity, while ensuring timely and accurate responses to regulatory..., transaction monitoring, or financial crime operations. Strong understanding of AML, CTF, and sanctions risks associated...
manager and team were incredibly helpful and always willing to take time out of their day to answer any questions... operate as subject matter experts across our 6 business units: Deals and Financing, Financial Services Consulting, Consulting...
ICTS ROLE PROFILE Role Title Security Officer Department Corporate Security Reports to Duty Shift Manager... and prevent any occurrences that may lead to loss by fire, flood, plant failure, theft, vandalism or any other form of crime...
based in London. Responsibilities below: Overseeing outsourced Financial Crime controls, including those performed..., including Terms of Reference of Financial Crime forums and coordinating supplier governance meetings. Overseeing third-party...
and Financial Crime Framework, covering anti-money laundering, counter-terrorist financing, sanctions, and fraud risk management... of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA). Contribute to the firm's financial crime risk assessments...