- Senior Business Analyst – Financial Crime Risk (FCR) - 12 month contract (view to extend) Key Responsibilities & Requirements:We are seeking an experienced Senior Business Analyst to join our dynamic team focused on Financial Crime Risk (FCR) initiatives within a highly regulated financial environment. The ideal candidate will possess a proven track record in business analysis, with a deep understanding of Financial Crime, Anti-Money Laundering (AML) ComplSenior Business Analyst – Financial Crime Risk (FCR) - 12 month contract (view to extend) Key Responsibilities & Requirements:We are seeking an experienced Senior Business Analyst to join our dynamic team focused on Financial Crime Risk (FCR) initiatives within a highly regulated financial environment. The ideal candidate will possess a proven track record in business analysis, with a deep understanding of Financial Crime, Anti-Money Laundering (AML) Compl
- Our client, a leading financial services institution, is seeking an experienced Audit Manager to enhance its commercial operations. This role is critical in providing independent assurance through the delivery of high-quality audit reports.BenefitsFull-time employmentOpportunity to develop your career with a well-regarded industry leaderSalary range: $135,000 – $165,000 TEC (depending on experience)Key ResponsibilitiesLead and manage audit engagementsApplyOur client, a leading financial services institution, is seeking an experienced Audit Manager to enhance its commercial operations. This role is critical in providing independent assurance through the delivery of high-quality audit reports.BenefitsFull-time employmentOpportunity to develop your career with a well-regarded industry leaderSalary range: $135,000 – $165,000 TEC (depending on experience)Key ResponsibilitiesLead and manage audit engagementsApply
- Embrace the chance to make a significant impact within an organisation that values its people, culture, and the insights of its clients. As a crucial player in the team, your role will focus on supporting the implementation and oversight of governance frameworks to enhance decision-making and operational effectiveness. This role involves close collaboration with key stakeholders to ensure governance practices align with business objectives, driving efficieEmbrace the chance to make a significant impact within an organisation that values its people, culture, and the insights of its clients. As a crucial player in the team, your role will focus on supporting the implementation and oversight of governance frameworks to enhance decision-making and operational effectiveness. This role involves close collaboration with key stakeholders to ensure governance practices align with business objectives, driving efficie
- As the Senior Manager, Financial Crime Operations 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 criAs the Senior Manager, Financial Crime Operations 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 cri
- Financial Crime Operations Manager – Institutional BankingWe are seeking an experienced Financial Crime Operations Manager to lead and manage a dynamic team within Institutional Banking. In this role, you will oversee the daily operations of financial crime prevention activities, focusing on risk mitigation and ensuring the integrity of institutional banking services.Key Responsibilities:Lead, mentor, and manage a team of financial crime specialists, proviFinancial Crime Operations Manager – Institutional BankingWe are seeking an experienced Financial Crime Operations Manager to lead and manage a dynamic team within Institutional Banking. In this role, you will oversee the daily operations of financial crime prevention activities, focusing on risk mitigation and ensuring the integrity of institutional banking services.Key Responsibilities:Lead, mentor, and manage a team of financial crime specialists, provi
