- Providing financial crimes subject matter advisory expertise ("SME") on changes in regulatory requirements andserve as an effective advisor to key stakeholders across the business on financial crimes matters – specifically inrespect to Irish and Luxembourg AML/CFT requirements – this covers public/private side funds and 'Separately Managed Account ("SMA") clients (namely Institutional Investors);
- Providing SME support in connection with regulatory interpretation and application of financial crime policiesand standards;
- Acting as an SME in supporting the completion of Irish/Lux AML questionnaires and fund Risk Assessments;
- Developing content and delivering FC training to the first-line and other support functions where required; and
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Financial Crime Advisory
1 week ago
Barclays London, United Kingdom**Financial Crime Advisory** · **London** · As a Barclays Financial Crime Advisory, you will work within the Corporate and Investment Bank Financial Crime Execution Team. This is an opportunity for you to support the front office business with expertise in policy and regulation a ...
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Financial Crime Advisory
2 weeks ago
BRUIN Financial London, United KingdomPermanent · - London, · **Ref**: 35202 · **Job title - Financial Crime Advisory** · **The role** · - Manage Sanctions escalations. · - Conduct risk assessments on transactions. · - Driving the effective resolution of all EMEA Sanction issues. · - Provide training and development. ...
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Financial Crime Advisory
1 day ago
Macquarie Group Limited London, United KingdomWe have an outstanding opportunity for you to take the lead in a business facing Financial Crime Risk (FCR) role supporting our Commodities and Global Markets businesses across Europe. · In this role you will be the first point of contact for all financial crime risk advisory mat ...
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Financial Crime Advisory Officer
2 weeks ago
Carr Lyons Search and Selection London, United KingdomCarr Lyons are currently working alongside a global investment bank to recruit an Financial Crime Advisory Officer. This is a key role within the bank's Financial Crime department responsible for advising stakeholders throughout the bank on all financial crime risks. · As a Finan ...
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Associate, Financial Crime Advisory
6 days ago
Alvarez and Marsal London, United Kingdom**Description** · Associate, Financial Crime Advisory · Alvarez & Marsal · London · Alvarez & Marsal ("A&M") is a global consulting firm with more than $2+ billion in revenues, c.7000 staff and over 70 offices world-wide. We offer a broad range of professional services including ...
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Head of Financial Crime Advisory
1 week ago
NatWest Group London, United Kingdom1st Line Controls, Control, Oversight & Assurance · Head of Financial Crime Advisory · - London, United Kingdom- Permanent- Full Time#R ...
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Consultant Financial Crime Advisory
2 weeks ago
Capgemini London, United Kingdom**Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory**: · **Associate Consultant / Consultant - Financial Crime Compliance Advisory** · **Job Location: London** · **Full Time role** · Capgemini has an exciting opportunity for a** **Associate Consul ...
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Financial Crime Advisory Lead
3 weeks ago
AMS Contingent London, United KingdomWe are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we actas an extension of our cl ...
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Consultant Financial Crime Advisory
2 weeks ago
Capgemini London, United Kingdom**Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory**: · **Associate Consultant / Consultant - Financial Crime Compliance Advisory** · **Job Location: London** · **Full Time role · **Capgemini has an exciting opportunity for a **Associate Consulta ...
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Santander London, United KingdomFinancial Crime Advisory and Transaction Monitoring SME | S3 | SLB | Triton Square S/F · Country: United Kingdom · **WHAT YOU WILL BE DOING** · **Join our community.** · The unit is responsible for the management of key financial crime risk areas such as transaction monitoring, c ...
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Financial Crime Advisory Lead
4 days ago
Crédit Agricole SA London, United KingdomMots clés (ex : ingénieur commercial Paris) · Bienvenue sur le site carrière de Crédit Agricole CIB · Crédit Agricole CIB accompagne la croissance des entreprises et des institutions financières et finance leurs grands projets partout dans le monde. · Que vous soyez étudiant, ...
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LHH Recruitment Solutions London, United KingdomYou will be · - Ensuring that appropriate approvals or escalations are completed from 1st or 2nd line of defence teams in line with processes and procedures · - Conducting detailed assessment on KYC files, considering the customer profile to identify risks, trends, and potential ...
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Financial Crime Advisory
2 weeks ago
Danos Group London, United KingdomJob Description · Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory ...
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Financial Crime Advisory
1 week ago
Danos Group London, United KingdomJob DescriptionCurrently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providi ...
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Financial Crime Advisory
1 day ago
Danos Group london, United KingdomCurrently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time ad ...
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Financial Crime Advisory
2 weeks ago
Danos Group London, United KingdomCurrently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the f ...
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Financial Crime Advisory
2 weeks ago
Danos Group London, United KingdomCurrently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the f ...
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Financial Crime Advisory
5 days ago
Danos Group London, United KingdomJob Description · Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisor ...
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Financial Crime Advisory
2 weeks ago
Danos Group United KingdomCurrently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the f ...
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Financial Crime Advisory
1 week ago
Danos Group London, United KingdomCurrently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time ad ...
VP Financial Crimes Advisory - london, United Kingdom - JR United Kingdom
Description
Primary ResponsibilitiesThe EMEA Financial Crimes Advisory VPwill be based in London and report directly to the Head of EMEA Financial Crimes AdvisorySpecific job responsibilities include: