3 of 3 Remote Regulatory Change 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 leader … 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 activities More ❯

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 leader … 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 activities More ❯

we have a long history of creating magical moments for our customers! We're not about selling products - we want to solve problems and change lives through Monzo ️ About the Role At Monzo we do things differently. We truly care about providing a phenomenal experience for our customers. We … perform a critical role in making sure that the way we handle the data of our customers, people and partners meets the legal and regulatory requirements at all times, as well as leading us strategically as we scale and grow as a business. This is very much a leadership … continuing to embed the team as a valued partner to the rest of the business through the day to day activities they perform: Implementing regulatory change. Providing pragmatic and proportionate technical or specialist data protection compliance advice in respect of new and existing products, major strategic initiatives and operational More ❯