Financial Crime and Compliance Risk Professional

The RoleAs a Financial Crime Specialist, you will play a crucial role in protecting the Group against financial crime threats. You will conduct audits, develop risk-based audit plans, and collaborate with stakeholders to ensure effective control processes are in place.ResponsibilitiesFinancial Crime Audits: Lead and execute audits to assess the Group's...

About the Role Standard Chartered is seeking a seasoned professional to lead our Conduct Financial Crime Risk Management team. As a Risk Management Specialist, you will be responsible for assessing and mitigating financial crime risks across our global footprint. This role requires a deep understanding of risk management principles, as well as excellent...

About the Team Standard Chartered's Conduct Financial Crime Risk Management team is looking for a seasoned professional to join their ranks. As a Business Risk Assessment Lead, you will be responsible for leading our risk assessment efforts and ensuring that our business operations are aligned with our risk management strategy. This role requires a deep...

About the JobWe are seeking an experienced professional to join our Merchant Monitoring team as a Risk Assessment Specialist. As a member of this team, you will play a critical role in ensuring the ongoing viability of merchants for payment processing.ResponsibilitiesRisk Assessment: Perform comprehensive risk assessments for various merchants, evaluating...

About the JobWe are looking for a talented Contract and Compliance Specialist to join our legal team at RISK.The successful candidate will have experience in consulting on contractual, compliance, and regulatory matters, with strong knowledge of international commercial law.You will be responsible for drafting, reviewing, and negotiating complex commercial...

Job RequirementsTo succeed as a Compliance and Risk Officer - Outsourcing, you will need to have a deep understanding of regulatory requirements and industry best practices. Your primary responsibilities will include:Ensuring compliance with relevant country laws and regulations.Developing and implementing effective risk governance processes.Collaborating...

SEB, a leading northern European financial services group, prides itself on its customer-centric approach and commitment to quality, trust, and entrepreneurship.The Financial Crime Prevention (FCP) function is instrumental in accelerating SEB's deployment of advanced financial crime prevention capabilities to meet regulatory expectations and establish...

We are seeking a highly skilled Legal Counsel to oversee our commercial contracts and regulatory compliance efforts. The ideal candidate will have a strong background in international commercial law and significant experience in high-risk industries.About the Position:This role involves leading our commercial contracts and regulatory compliance efforts,...

About the Job:This position requires a seasoned professional with expertise in risk management and regulatory compliance. The successful candidate will play a critical role in ensuring the organization's adherence to relevant laws and regulations.Key Responsibilities:Develop and implement policies and procedures to ensure compliance with regulatory...

This is a unique opportunity to join a dynamic and innovative team at Standard Chartered. As a finance manager for global regulatory compliance, you will play a critical role in ensuring that our financial operations meet the highest standards of quality and integrity. Your expertise in risk governance and regulatory compliance will be essential in driving...

Compliance Risk ManagementWe are seeking a highly skilled KYC Regulatory Analyst to join our team in SEB Poland. As a KYC Regulatory Analyst, you will be responsible for performing due diligence on hedge funds, asset managers, and financial institutions, as well as ensuring AML/KYC risk assessments.This is an excellent opportunity for individuals with a...

About Our TeamOur team is responsible for identifying, managing, and supporting the execution of risk management activities for R&D Procurement. We are seeking a highly skilled and experienced Compliance Risk Management Professional to join our team.Your Key Responsibilities:Risk Management: Execute key deliverables within the policy, risk, and compliance...

Job SummaryWe are seeking a Legal Compliance Professional to join our team as a Regulatory Compliance Manager. In this role, you will be responsible for ensuring compliance with Polish and EU financial regulations, including ESG, AML/CFT, GDPR, and Whistleblower Act. The ideal candidate will have a Bachelor's degree in law, finance, business administration,...

About Our TeamWe are a dynamic team of professionals dedicated to preventing financial crime and ensuring compliance. As Head of KYC Business Customers, you will join a community of like-minded individuals passionate about making a difference.You will work closely with colleagues across various locations, collaborating on initiatives and projects that drive...

Citigroup Inc. is a global leader in financial services, and we're looking for talented professionals to join our team in Poland. As a KYC Specialist, you will play a crucial role in helping us meet our regulatory requirements and maintain our commitment to transparency and integrity.Job DescriptionThe successful candidate will be responsible for:Conducting...

Job RequirementsWe're seeking a highly skilled Senior Analyst with expertise in Dutch language to join our Financial Crime Unit (FCU). As a member of our team, you'll work closely with our top experts to provide consulting services and operational support to global financial institutions.To be successful in this role, you'll need:A minimum of one year of...

We are seeking a Senior Financial Crimes Compliance Professional to join our team at K2 Integrity. As a Business Analyst, you will play a critical role in supporting the development of our banking payments risk platform.Your responsibilities will include articulating business requirements, analyzing business problems, and creating business use cases. You...

This challenging role offers a unique opportunity to work closely with senior leadership and stakeholders to drive organizational excellence through effective risk management and compliance.About the Opportunity:Develop and implement risk management strategies to mitigate potential risks and ensure compliance with regulatory requirements.Collaborate with...

Job DescriptionWe are seeking a highly skilled Risk and Compliance Coordinator to join our dynamic team at TN Poland. As a key member of our Compliance department, you will play a vital role in ensuring the effective management of Compliance Monitoring activities and Risk Management.Your Key Responsibilities Will Include:Assisting the Head of Group...

Our client, a leading player in the Central and Eastern European construction market, is seeking an Internal Controls Manager to join their team. As a seasoned professional with at least 8 years of experience in internal/external audit, you will be responsible for implementing and maintaining effective SOX controls.ResponsibilitiesDevelop, implement, and...