Penarth, Wales, United Kingdom Hybrid / WFH Options
Wealthify
our risk appetite. Identify, evaluate, and implement financial crime alerting and monitoring systems. Ensure systems are scalable, efficient, and aligned to the UK’s AML regime. System Requirements and Implementation: Collaborate closely with our in-house technology and platform teams to define system requirements. Monitor and optimise system performance to More ❯
merthyr tydfil, united kingdom Hybrid / WFH Options
Head 4 Talent
Lead on the Internal Audit programme and strategy. Manage lease agreements for commercial lettings. Undertake the roles of Data Protection Officer (DPO), Anti-MoneyLaundering Reporting Officer and Approved Person FCA. 2.Main duties: list details: 2.1Management Act as a member of the Management Team More ❯
Lead on the Internal Audit programme and strategy. Manage lease agreements for commercial lettings. Undertake the roles of Data Protection Officer (DPO), Anti-MoneyLaundering Reporting Officer and Approved Person FCA. 2.Main duties: list details: 2.1Management Act as a member of the Management Team More ❯
