Financial Crime AVP - London

Salary: £65,000 - £75,000 · Location: 3 days in London, 2 days from home. 25% - 50% global travel · Essentials: Fluency in French or Spanish. · We're working with an international correspondent bank and payments group on an EDD/Financial Crime Risk Assessment opportunity. This ro ...

The AVP Financial Crime Risk - French or Spanish speaking will be required to help support the development of the Financial Crime Compliance (FCC) annual risk-based assurance monitoring plan. · Client Details · Our a client are a leading UK Bank with a growing global presence whe ...

The AVP Financial Crime Risk - French or Spanish speaking will be required to help support the development of the Financial Crime Compliance (FCC) annual risk-based assurance monitoring plan. · Client Details · Our a client are a leading UK Bank with a growing global presence whe ...

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 ...

We are looking for two individuals with Audit/Assurance experience within Financial Crime, · and 3rd Line (3LOD) ...

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 ...

This role supports all activities relating to the provision of sanctions expertise including governance and oversight framework for systems responsible for sanctions screening and filtering. · Serve as a subject matter expert providing guidance on the sanctions system configurati ...

The AVP Financial Crime Sanctions Manager supports all activities relating to sanctions expertise. · Serving as a subject matter expert on live transaction filtering and client name screening systems, · they contribute to robust sanctions compliance programs by providing guidance ...

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. ...

EMEA region, Capital Markets (Power Brand) · For the MLRO to execute regional strategy, 2 contracts have been signed off to increase bandwidth and ensure that BAU isn't compromised. · London, 4 days in office. · 1.VP - operating as DMLRO (£100k-£120k pro-rata) · Complex escalat ...

EMEA region, Capital Markets (Power Brand) · For the MLRO to execute regional strategy, 2 contracts have been signed off to increase bandwidth and ensure that BAU isn't compromised. · London, 4 days in office. · 1.VP - operating as DMLRO (£100k-£120k pro-rata) · Complex escalatio ...

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. · ...

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're looking for a Financial Crime Governance AVP for our Compliance Department to join our team.This role supports the Financial Crime Governance and Strategy (FCGS) team in delivering the Financial Crime Risk Management Framework across the EMEA Division. · ...

Capco is seeking experienced Consultants and Senior Consultants to join our growing FRRF. You'll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation. · Lead or support advisory and transformation initiat ...

+Job Summary · We are seeking a highly skilled Financial Crime Data analyst to leverage data driven insights in the fight against financial crime. · +ResponsibilitiesWrite, optimise and execute advanced SQL queries to extract and analyse large volumes of financial data. · Transla ...

This team is responsible for providing independent assurance over the effectiveness of controls to mitigate economic crime risk across the business. · be experienced in risk-based auditing or risk/control activities and will be able to demonstrate your passion for economic crime ...

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 ...

Job summary · SMB Group is seeking a Financial Crime Governance AVP to join its Compliance Department in London. · ...

Transform the future of financial crime risk with Capco The Role Capco is seeking experienced Consultants and Senior Consultants to join our growing FRRF You'll support clients in delivering meaningful change across sanctions and fraud risk balancing regulatory compliance with in ...