financial crime risk. Drive the continuous enhancement of the Group Financial Crime Risk and Controls Framework, ensuring... financial crime professional to lead the Group's Enterprise-Wide Risk Assessment framework and help shape the future direction...
to play a central role in strengthening the Group’s financial crime risk management framework through data-driven oversight... successful candidate will take ownership of the Group financial crime Key Risk Indicator (KRI) framework, helping to define, monitor...
you need to succeed in your role. The Role: Group Financial Crime Policy and Standards Manager - 12 month fixed term contract... The Group Financial Crime Policy and Standards Manager is a fixed-term contract of up to 12 months maternity cover...
Advisory team. The role will sit in the Group Financial Crime 2LOD function, and work closely with partners across our Data... of entities’ compliance with AML & broader Financial Crime legislation Accountable for oversight of compliance with the Group...
to M&G Life’s Financial Crime Risk Management Framework, ensuring robust controls and compliance as the business delivers... Manager is a Second Line of Defence (2LoD) management role within Global Financial Crime Compliance. Operating independently...
A global trading and business investment group are looking to appoint a Financial Crime Manager/Deputy MLRO... and customer risk management activities. Maintaining the financial crime risk assessment and ensuring risks are appropriately...
. They are looking for a Financial Crime Manager to help lead the Financial Crime team (2LOD). ***Financial Crime Risk Assessment experience is key... and maintaining financial crime risk assessments of all Group subsidiaries. Alongside the MLRO and DMLRO, evaluate the financial...
to ensure the effective management of financial crime risk Role Responsibilities Act as an AFC subject matter expert... financial crime controls to ensure they are effective, proportionate and fit for purpose within the business context Analyse...
from the FCA, PRA, and JMLSG. Experience overseeing financial crime controls for high-risk client segments such as NBFIs, MSBs... as Financial Crime Quality Assurance Manager and take ownership of building and embedding a first-line assurance capability...
and residual risk rating, and own the financial crime controls library in liaison with the Financial Crime Compliance Assurance... and governance that keep the firm and its subsidiary undertakings ahead of an evolving financial crime risk and regulatory landscape...