2 of 2 Part-Time Regulatory Compliance Jobs in Wales

systems. The successful candidate will also lead a team to carry out customer reviews and investigations, ensuring we adhere to the highest standards of regulatory compliance and risk management. At Wealthify our technology plays a crucial role in developing in-house solutions, so we’re seeking a dynamic … and investigations. Ensure timely and thorough investigations of suspicious activities and transactions. Collaborate with internal and external stakeholders to resolve cases and mitigate risks. Regulatory Compliance and Risk Management: Work closely with the MLRO to assist with discharging their duties, manage risk, and appropriately escalate as necessary Be … aware and inform the team of regulatory changes and industry best practices related to financial crime. Ensure all financial crime activities are compliant with relevant regulations and guidelines. Develop and maintain financial crime risk management frameworks and policies. Reporting and Analysis: Produce regular reports and analysis on financial crime More ❯

. A Master’s degree is a plus. Knowledge of embedded design (hardware and firmware), battery-operated applications, ATEX, and GSM technology. Familiarity with regulatory compliance standards. More ❯