Birmingham, West Midlands, United Kingdom Hybrid / WFH Options
ICA
Principal Examiner - Homebased Location : Homebased Salary : Competitive, DOE Contract : Part Time, Permanent Benefits: Hybrid Working, Performance-Related Bonus, Pension, Life Assurance, Additional Holiday Purchase, Health Cash Plan, Subsidised Gym Memberships, Cycle to Work scheme, Discount Vouchers and Access to Wellbeing more »
Employment Type: Permanent, Part Time, Work From Home
Birmingham, England, United Kingdom Hybrid / WFH Options
Capital Dynamics
Legal and Compliance, Fund Operations, Marketing and Communication. Assist with various seasonal, annual, and semi-annual projects (FATCA/CRS/tax compliance, KYC & AML checks, transfers, annual investor meetings (AIM) planning, and webcasts). Close coordination required with Legal/Compliance/IM/Marketing & Communications teams and third … terminology. Experience of investor reporting procedures is highly desirable though not essential. Strong knowledge of anti-moneylaundering (AML/KYC) and control procedures, client onboarding, GDPR requirements, partnership subscription and transfer agreements, data protection. Highly developed interpersonal, customer service and verbal/written more »
Guildford, England, United Kingdom Hybrid / WFH Options
Motus Legal Recruitment
key member of the firm’s risk management team, helping implement and overseeing statutory and regulatory compliance with the SRA, with experience of the AML regulations, taking responsibility for the firm’s complaints procedures and for the firm’s adherence to the Lexcel quality standards. It is in every sense more »
Glasgow, Scotland, United Kingdom Hybrid / WFH Options
esure Group
by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-moneylaundering compliance. Responsible for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. The day to day … procedures for responding to law enforcement inquiries to minimise operational impact and derive financial benefits. Implementing and designing procedures for compliance with anti-moneylaundering legislation to mitigate regulatory and reputational compliance risks. Maintaining high-quality communications with Financial Crime business leaders Designing and … of Crime legislation Broad knowledge of fraud/financial crime risk management for both insider and external fraud Understanding of AntiMoneyLaundering/Proceeds of Crime and Suspicious Activity Reporting regimes as applicable to general insurance Track record of implementing, enhancing and delivering more »
Manchester Area, United Kingdom Hybrid / WFH Options
esure Group
by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-moneylaundering compliance. Responsible for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. The day to day … procedures for responding to law enforcement inquiries to minimise operational impact and derive financial benefits. Implementing and designing procedures for compliance with anti-moneylaundering legislation to mitigate regulatory and reputational compliance risks. Maintaining high-quality communications with Financial Crime business leaders Designing and … of Crime legislation Broad knowledge of fraud/financial crime risk management for both insider and external fraud Understanding of AntiMoneyLaundering/Proceeds of Crime and Suspicious Activity Reporting regimes as applicable to general insurance Track record of implementing, enhancing and delivering more »
