Manager, Financial Crime Intelligence Unit page is loaded Manager, Financial Crime Intelligence Unit Apply locations London time type Full time posted on Posted 5 Days Ago job requisition id R7652 Company Description We're - you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online … Ideal. Because a role here isn't just another job; it's a career-defining opportunity to build the future of fintech. Job Description We're looking for a Manager for our Financial Crime Intelligence Unit (FCIU), based in our London office. You will join a growing Compliance team, reporting to the Head of Financial Crime Controls. This More ❯
the right reasons over the last 7 years. It's been a really exciting journey so far and they've got an even more exciting future ahead. The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. That sort of growth creates opportunities for career development meaning this could be the … start of something special for you. You'll be the investment compliance subject matter expert for the business, the go to person for any compliance queries related to the firm's portfolio of investment products, particularly their retail funds. You'll develop and deliver an investment oversight framework proportionate to the business and undertake periodic reviews of the … You'll also have extensive experience of overseeing retail funds, monitoring and conducting periodic reviews to ensure they're working as planned as well as significant experience of providing compliance advice to a business offering retail investment products. Interested? Click apply. Not got an up to date CV? Don't worry, you can always give me (Mark) a call More ❯
Leeds, Yorkshire, United Kingdom Hybrid / WFH Options
MLR Associates
Global Leading Technology Brand SaaS - Platform based Technology Services Legal, Compliance, KYC, ID Verification, Onboarding Leeds/Hybrid Working Attractive salary + benefits package depending on experience Our client a global technology leader is currently looking for a Product Manager Key Responsibilities: Lead the delivery of end-to-end product life cycle for Operational software, from concept to More ❯
