VP - Financial Crime Oversight and Control
- Lead and oversee regulatory change projects related to financial crime compliance.
- Assess and implement regulatory requirements across the organisation.
- Collaborate with internal teams to ensure alignment with compliance policies.
- Provide expert advice on financial crime regulations and their impact on business processes.
- Develop and maintain frameworks to monitor regulatory updates and changes.
- Prepare reports and communicate updates to senior stakeholders.
- Conduct training sessions to enhance awareness of financial crime compliance standards.
- Support audits and reviews by providing necessary documentation and insights.
Recommended Jobs
Religious Education Teacher
Are you a passionate and inspiring Religious Education Teacher ready to make a real difference in a diverse and thriving secondary school community? We are looking for a dedicated educator to join ou…
Primary Teaching Assistant
A small but vibrant primary school in South West London has a new Primary Teaching Assistant role available. The school inspires children to be confident in their learning so that they can flourish an…
Tax Technology & Transformation Senior Manager - FS
Exciting Senior Manager position available in the UK Financial Services Tax Technology and Transformation (TTT) business at a large professional services firm in London. You will be part of a rapidly…
CAMHS Crisis Practitioner
To be trained and confident in the use of CYP IAPT principles, evidence based interventions and routine outcome measures. To co-ordinate and deliver individualised care packages / programmes for child…
Chef de Partie - Monday to Friday
~ Monday to Friday ~Chef de Partie ~ Wine Bar ~ City of London ~£35k per annum ~ TRONC A global financial institute in the heart of the City of London is seeking a passionate Chef de Pa…
Part Time Waiting Staff, fully flexiable over 18
No CV to hand? No problem! We've made our application process mobile friendly and removed the need for a CV. Our form takes 2 minutes to complete and tells us all we need about you! As Part Ti…
Teaching Assistant
Teaching Assistant Location: Hammersmith Position: Teaching Assistant Contract Type: Temp to Perm Start date: ASAPVeritas Education have an amazing opportunity at an OFSTED 'outstanding' s…
Passive Fire Protections Specialist
Passive Fire Protection Design Specialist Location: Heathrow Airport | Hybrid (min. 3 days on-site) Duration: Full-Time | (Contract: Inside IR35) We're currently seeking a Passive Fire Protecti…
Senior Estimator
Senior Painting Estimator Commercial Fit-Out - Painting & Decorating Packages We are seeking a Painting Estimator to join our commercial fit-out team, specialising in tendering for painting and …
IBM i Consultant
Req ID: 321991 Competitive salary | UK: Remote - occasionally Sheffield At NTT DATA, we know that with the right people on board, anything is possible. The quality, integrity, and commitme…