Our client is a global investment management company.
Location: Hybrid (3 days per week in the office: Tuesday, Wednesday & Thursday) As a Financial Crime Controls & Advisory Specialist, you will act as a trusted subject matter expert, partnering with stakeholders across the business to strengthen our client's financial crime control framework and ensure financial crime risks are effectively managed in line with our client's risk appetite and regulatory obligations. You will provide expert guidance on financial crime risks, control design and effectiveness, regulatory expectations, and emerging threats, while supporting the governance, oversight, and continuous improvement of key financial crime controls, processes, and risk management activities. This role offers an excellent opportunity for an experienced financial crime professional to broaden their expertise across risk management, controls, governance, and advisory activities, while contributing to the ongoing evolution of our client's financial crime framework within a globally respected investment management organisation.
Location: Hybrid (3 days per week in the office: Tuesday, Wednesday & Thursday)
As a Financial Crime Controls & Advisory Specialist, you will act as a trusted subject matter expert, partnering with stakeholders across the business to strengthen our client's financial crime control framework and ensure financial crime risks are effectively managed in line with our client's risk appetite and regulatory obligations.
You will provide expert guidance on financial crime risks, control design and effectiveness, regulatory expectations, and emerging threats, while supporting the governance, oversight, and continuous improvement of key financial crime controls, processes, and risk management activities.
This role offers an excellent opportunity for an experienced financial crime professional to broaden their expertise across risk management, controls, governance, and advisory activities, while contributing to the ongoing evolution of our client's financial crime framework within a globally respected investment management organisation.
Core responsibilities:
Provide subject matter expertise on Anti-Money Laundering (AML), Sanctions, Anti-Bribery and Corruption (ABC), Tax Evasion Facilitation, and Counter-Terrorist Financing risks.
Assess the financial crime implications of new products...
Financial Crime Controls and Advisory Specialist in Manchester employer: Hackajob
Joining Google as a Security Platform Engineer in the UK Public Sector means becoming part of a dynamic and innovative team dedicated to delivering secure private cloud services for critical customers. With a strong emphasis on employee growth, you will have access to cutting-edge technology and collaborative opportunities that foster professional development. The inclusive work culture at Google encourages creativity and teamwork, making it an exceptional employer for those seeking meaningful and impactful work in a supportive environment.
