- Are you a seasoned Risk practitioner that has experience in risk system testing and implementation. Join a leading financial services firm known for innovation and industry adaptability. As a Risk Manager, you'll oversee the implementation and testing of our clients governance risk and compliance system.Perks:Contract position with potential for extension$900–$1000 per dayKey Responsibilities:Lead the implementation of requirementsManage project meetings,Are you a seasoned Risk practitioner that has experience in risk system testing and implementation. Join a leading financial services firm known for innovation and industry adaptability. As a Risk Manager, you'll oversee the implementation and testing of our clients governance risk and compliance system.Perks:Contract position with potential for extension$900–$1000 per dayKey Responsibilities:Lead the implementation of requirementsManage project meetings,
- As the Financial Crime Operations Manager and SME Specialist, you will lead a team responsible for the daily operations of financial crime prevention activities, specifically within institutional banking. Your responsibilities will include managing and optimising the effectiveness of financial crime operations, including investigating and mitigating related risks.Day-to-day activities include: Leading, mentoring, and managing a team of financial crime specAs the Financial Crime Operations Manager and SME Specialist, you will lead a team responsible for the daily operations of financial crime prevention activities, specifically within institutional banking. Your responsibilities will include managing and optimising the effectiveness of financial crime operations, including investigating and mitigating related risks.Day-to-day activities include: Leading, mentoring, and managing a team of financial crime spec
- Responsibilities:- Oversee and manage all aspects of compliance programs.- Develop, implement, and maintain compliance policies and procedures.- Conduct regular audits and assessments to ensure compliance with relevant regulations.- Lead internal and external compliance audits, including ISO 9001, ISO 14001, and other relevant standards.- Collaborate with cross-functional teams to promote a culture of compliance and continuous improvement.- Provide traininResponsibilities:- Oversee and manage all aspects of compliance programs.- Develop, implement, and maintain compliance policies and procedures.- Conduct regular audits and assessments to ensure compliance with relevant regulations.- Lead internal and external compliance audits, including ISO 9001, ISO 14001, and other relevant standards.- Collaborate with cross-functional teams to promote a culture of compliance and continuous improvement.- Provide trainin
