Requirements:- Experience and knowledgeable across Anti Money Laundering / Counter Terrorism Finance; Sanctions Operations- Understanding of overall business processes, support systems and tools - Ability to utilise business metrics to manage operations and drive efficiency- Demonstrated experience in relationship management for internal stakeholders- Lead and manage change within the team- Knowledge and application of compliance and legislative requiremen
Requirements:- Experience and knowledgeable across Anti Money Laundering / Counter Terrorism Finance; Sanctions Operations- Understanding of overall business processes, support systems and tools - Ability to utilise business metrics to manage operations and drive efficiency- Demonstrated experience in relationship management for internal stakeholders- Lead and manage change within the team- Knowledge and application of compliance and legislative requiremen
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 trainin
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 trainin
Requirements:3+ years’ experience in Technology risk managementKnowledge of risk management and compliance disciplinesExperience/Understanding of security frameworks (e.g. ISO 27001, SOC2, NIST)Good understanding of the risk categories: operational risk, IT risk, project risk, third party risk, business risk.Practical approach to solving issues with strong commercial acumenExceptional time management and ability to multi-task and adapt to changing prioriti
Requirements:3+ years’ experience in Technology risk managementKnowledge of risk management and compliance disciplinesExperience/Understanding of security frameworks (e.g. ISO 27001, SOC2, NIST)Good understanding of the risk categories: operational risk, IT risk, project risk, third party risk, business risk.Practical approach to solving issues with strong commercial acumenExceptional time management and ability to multi-task and adapt to changing prioriti
Requirements:3+ years’ experience in Technology risk managementKnowledge of risk management and compliance disciplinesExperience/Understanding of security frameworks (e.g. ISO 27001, SOC2, NIST)Good understanding of the risk categories: operational risk, IT risk, project risk, third party risk, business risk.Practical approach to solving issues with strong commercial acumenExceptional time management and ability to multi-task and adapt to changing prioriti
Requirements:3+ years’ experience in Technology risk managementKnowledge of risk management and compliance disciplinesExperience/Understanding of security frameworks (e.g. ISO 27001, SOC2, NIST)Good understanding of the risk categories: operational risk, IT risk, project risk, third party risk, business risk.Practical approach to solving issues with strong commercial acumenExceptional time management and ability to multi-task and adapt to changing prioriti
Requirements:3+ years’ experience in Technology risk managementKnowledge of risk management and compliance disciplinesExperience/Understanding of security frameworks (e.g. ISO 27001, SOC2, NIST)Good understanding of the risk categories: operational risk, IT risk, project risk, third party risk, business risk.Practical approach to solving issues with strong commercial acumenExceptional time management and ability to multi-task and adapt to changing prioriti
Requirements:3+ years’ experience in Technology risk managementKnowledge of risk management and compliance disciplinesExperience/Understanding of security frameworks (e.g. ISO 27001, SOC2, NIST)Good understanding of the risk categories: operational risk, IT risk, project risk, third party risk, business risk.Practical approach to solving issues with strong commercial acumenExceptional time management and ability to multi-task and adapt to changing prioriti
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