Job Description: The Senior Legal Counsel will provide high-quality, business-focused legal support across a broad... strong technical skills with commercial judgment, working autonomously and collaboratively with senior stakeholders to drive strategic...
for senior managers and build a trusted advisor relationship with the various businesses within the group, including the TikTok... issues such as money transfer services, e-money, payment tokens, AML, gifts, stored value cards and facilities relevant...
role in providing direct sales and client relationship support to the Senior Banker or Banker, helping to drive new..., strategic thinking, and interpersonal skills, enabling you to act as both a client liaison and trusted advisor...
on high-profile, complex matters with minimal supervision. Be a trusted advisor to senior stakeholders, exercising sound... 1) Expert Legal Advisory Serve as primary senior legal contact for AML/CTF in the region; lead complex, time-sensitive...
and, more broadly, the EU, UK, Middle East, and Africa. You will serve as a senior advisor on financial regulation, crypto-asset... financial products. This role sits at the intersection of law, regulation, and policy and has significant exposure to senior...
Head of Fraud Location: London (hybrid) Role type: Permanent | Senior Leadership Team The Opportunity... to the CFO and sitting on the Senior Leadership Team, the role carries genuine executive sponsorship and strategic influence...
and has broad exposure across the business. You will act as a trusted advisor to senior stakeholders, providing financial crime... Support investigations into suspected fraud across both pensions and mortgage products Advise on AML/CTF regulations...
Compliance, managing day-to-day operations while serving as a key advisor to the business on financial crime matters. The ideal... financial crime team Act as first point of contact for financial crime queries in the absence of senior management Review...
organisation. Demonstrated ability to engage confidently with senior customer stakeholders as a trusted advisor and domain...-we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML...
and User Enablement (ProUse) team, acting as a trusted compliance advisor to our first line business teams (e.g., GTM, Risk..." that aligns with our risk appetite. Acting as a specialised advisor for high-stakes or complex user negotiations...
empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses... decision-making across cross functional groups. As a senior member of the team, you will be working closely with leadership...
designing frameworks. Role Responsibilities Act as the dedicated financial crime advisor for Payments Serve as a central..., acquisitions, client migrations and system changes Join stakeholder calls to explain, challenge and defend AML controls Partner...
. Act as a senior legal advisor to European management, providing clear, pragmatic guidance on complex legal and regulatory... – Europe to lead and scale Rapyd’s European legal function. This is a senior leadership role with broad responsibility...
Technical Solution Consultant (Pre-Sales) is a trusted technical advisor and platform expert within Fenergo’s go-to-market..., or configurations to validate/demonstrate technical fit. Document PoC outcomes and present results back to technical and senior...