Compliance Manager (Deputy MLRO) - UK
Revolut - London
(such as Financial Crime, Compliance Operations, Risk & Controls) to identify clear steps necessary to mitigate regulatory risks... of experience in an MLRO/D-MLRO or Financial Crime Compliance role Experience either directly with FCA/PRA/BoE regulators...
May 15
Head of Product (Core Payments)
Revolut - London
Manager to serve as Head of Product for Core Payments to join us and help steer this rocket ship. What you'll be doing... Managing a high-performing team spanning across functions such as Product, Engineering, Operations, Data, Risk & Compliance...
May 15
Interim Group Head of Regulatory Affairs (FTC)
Revolut - London
in financial services Experience working in compliance/risk at a regulated financial services firm, fintech, regulator... what they need. If your hand is in the air, we want you on our Dream Team We're looking for an Interim Group Head of Regulatory...
May 15
VP Global Financial Crime Compliance Advisory 6-month FTC | S3 | SCIB London Branch
Santander - London
compliance with Financial Crime regulations and Policy requirements. Reporting to the Global Head of Compliance Advisory...VP Global Financial Crime Compliance Advisory 6-month FTC | S3 | SCIB London Branch Country: United Kingdom...
May 5
MUFG Investor Services - London
. Ensuring we have a comprehensive financial crime compliance program is one of our most important responsibilities. MUFG.... Preferred: Experience in: Financial crime compliance control design, control evaluation, testing or auditing. Interfacing...
May 7