4 jobs found for compliance & risk

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 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 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, provi

Position Overview:Join a vibrant financial services institution that thrives on innovation and adapting to industry shifts. We are in search of a Senior Audit Manager to strengthen our team. This crucial position involves overseeing audit projects of considerable scale and/or complexity, aligning with their strategic audit plan.Perks:Steady, full-time roleA golden opportunity to embark on a rewarding career path with a top player in the industryA competiti