Legal & Compliance - AML, AVP - London

A high-impact role at the heart of client management that combines expert Financial Crime risk Management governance systems expertise and strong stakeholder engagement in the front office. · ...

This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients. · Strong experience in audit or assurance within financial crime or regulatory riskSolid understanding of third line of defence principlesKnowledge of AML, sanc ...

AVP(Snr)- Corporate banking – London (Hybrid)A high-impact role at the heart of client management that combines expert Financial Crime risk Management governance systems expertise and strong stakeholder engagement in the front office. · play a pivotal role in strengthening impact ...

We are currently looking for a dynamic individual to join our Compliance Practice as Senior KYC & AML Consultants.You will be responsible for advising on financial crime risk management, KYC Model Calibration and delivering transformation across Sanctions and Fraud. · Conduct tho ...

We have an excellent opportunity for a Financial Crime Legal Director - EMEA to join our Financial Crime Legal Team. · About Financial Crime Legal (FCL) · FCL is a global team providing strategic, commercially focused legal advice on complex financial crime issues - including ant ...

We have an excellent opportunity for a Financial Crime Legal Director - EMEA to join our Financial Crime Legal Team. · This is a permanent role based in London.About Financial Crime Legal (FCL) · FCL provides strategic legal advice on complex financial crime issues. · Act as the ...

We are seeking an experienced professional with a solid understanding of FC frameworks and industry requirements to provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in accordance with Barcl ...

This is an exciting opportunity to be part of an international team shaping strengthening and overseeing the Financial Crime risk frameworks within a dynamic globally connected business.We are seeking an experienced professional with a solid understanding of FC frameworks and ind ...

This is an opportunity to join a large Tier 1 financial services organisation. · Lead business analysis for complex Financial Crime and AML regulatory change initiatives · Define detailed business requirements and target operating models · ...

This is an opportunity to join a large Tier 1 financial services organisation. We are seeking a senior Financial Crime Business Analyst to lead analysis across complex AML and Financial Crime change initiatives.Lead business analysis for complex Financial Crime and AML regulatory ...

This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients. · We are looking for two individuals with Audit/Assurance experience within Financial Crime, · and 3rd Line (3LOD) · Deliver independent audit and assurance rev ...

Job summary · The Global Financial Crime (FC) Modernization Lead – AVP is responsible for driving digital transformation in Financial Crime across Manulife globally. · ResponsibilitiesOwn and execute the FC Modernization roadmap in alignment with Manulife's governance structure. ...

This role involves ensuring compliance with financial crime laws and regulations in order to manage legal and reputational risks associated with Barclays' activities. · ...