FINANCIAL CRIME COMPLIANCE GOVERNANCE jobs in UNITED KINGDOM ENGLAND, United Kingdom #3

sanctions, bribery and corruption). Some Financial Crime, KYC and CDD subject matter knowledge is expected...Compliance Officer Lloyd Recruitment Services are delighted to be recruiting on behalf of a specialist finance...

leaders, Global Financial Crime, Program enablement, internal control partners, product leaders) to identify clear steps... financial industry with proven experience in Compliance Program Management. There is clear preference for experience...

international financial transactions, market conduct, AML and financial crime, data and resilience and product design and sales... to be part of a global knowledge team and develop an understanding of the financial services regulatory and disputes practice...

, Legal, Compliance, Financial Crime Compliance, Risk, and Operations, to manage our distribution partner experience..., and pro-activity to deliver exceptional client service whilst adhering to regulatory and compliance requirements. As an owner...

by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising... to evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular...

by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising... and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the...

and oversight enable compliance with Financial Crime Prevention requirements Oversee all aspect of Financial Crime Prevention... and processes for CASS, Financial Crime Prevention and AEOI reporting. Act as secretary to the SUTL & SIM CASS Governance Committee...

regulation e.g. consumer credit, financial crime and data protection. Ensure that all Governance and Compliance requirements... (commercial, financial) to identify future opportunities. Create and manage structured, planned approaches to generating new...

and represent the sanctions compliance team for the Business Unit at any Governance forums. Ensure full compliance.... Significant knowledge of applicable regulatory requirements that may impact LSEG Leadership experience as financial crime...

and prevention of financial crime Disaster recovery and business continuity Proactively contribute to the Performance Planning... Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Eligible deposits...

and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management's control... firm's internal control structure, including the firm's governance processes and controls, and risk management and capital...

control, GDPR compliance, internal governance, and adherence to information security best practice. Reporting to the Counter... of common fraud typologies Knowledge of AML, TF, Financial Crime and Sanctions legislation and associated Regulatory Guidance...

and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management's control... firm's internal control structure, including the firm's governance processes and controls, and risk management and capital...

& Compliance team, reporting to the General Counsel. The remit will include technology asset licensing (IT & IP), customer sales... negotiations, IT operations, data protection governance, intellectual property and a variety of bespoke commercial transactions (eg...

Management Information (MI) to governance committees regarding risk, performance and compliance, and centrally coordinate closure... security, data privacy, business continuity, financial crime, modern slavery, concentration risk, ESG...

. Your role will also involve advising institutions and individuals on regulatory and financial crime compliance, including in... London and specialises in contentious financial services, financial crime, and internal investigations. Regulatory...

business (as necessary), Content Compliance and HR, and will be responsible, amongst other things, for reviewing concerns... resolution, minimising reputational, commercial and legal risk for the organisation whilst upholding the highest governance...