Financial Crime Controls Testing
2 weeks ago
Currently recruiting on behalf of a large corporate bank, for an experienced financial crime professional to join a 1LOD team focused on Quality Control & Controls Testing. You should ideally have experience of QC work across a KYC team, and have an understanding of non-financial risk metrics and testing. This is a great opportunity for an FCC candidate to get greater exposure to operational risk controls, as well as being part of a close knit team with significant senior stakeholder exposure.Key ExperienceWorking experience within the financial crime division of a corporate bankGood understanding of the regulation governing KYCExposure to controls testing and non-financial riskExperience of Transaction Monitoring would be beneficial
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Financial Crime Controls Testing
1 week ago
London, Greater London, United Kingdom JR United Kingdom Full timeCurrently recruiting on behalf of a large corporate bank, for an experienced financial crime professional to join a 1LOD team focused on Quality Control & Controls Testing. You should ideally have experience of QC work across a KYC team, and have an understanding of non-financial risk metrics and testing. This is a great opportunity for an FCC candidate to...
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Senior Internal Auditor
2 weeks ago
London, United Kingdom Konexo Full timeWe are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls. Job Title: Senior Internal Auditor - Financial Crime Job Type: Full-time Contract...
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Senior Internal Auditor
2 weeks ago
London, United Kingdom Konexo Full timeWe are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls. Job Title: Senior Internal Auditor - Financial Crime Job Type: Full-time Contract...
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Senior Internal Auditor
1 day ago
London, United Kingdom Konexo Full timeJob Description We are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls. Job Title: Senior Internal Auditor - Financial Crime Job Type: ...
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Senior Internal Auditor
2 weeks ago
London, United Kingdom Konexo Full timeWe are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls.Job Title: Senior Internal Auditor - Financial Crime Job Type: Full-timeContract Type: Ad-hoc...
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Senior Internal Auditor
1 week ago
London, United Kingdom Konexo Full timeJob DescriptionWe are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls.Job Title: Senior Internal Auditor - Financial Crime Job Type:...
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Senior Internal Auditor
2 weeks ago
London Area, United Kingdom Konexo Full timeWe are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls.Job Title: Senior Internal Auditor - Financial Crime Job Type: Full-timeContract Type: Ad-hoc...
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Senior Internal Auditor
2 weeks ago
London Area, United Kingdom Konexo Full timeWe are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls.Job Title: Senior Internal Auditor - Financial Crime Job Type: Full-timeContract Type: Ad-hoc...
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Senior Internal Auditor
2 weeks ago
London Area, United Kingdom Konexo Full timeWe are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls. Job Title: Senior Internal Auditor - Financial Crime Job Type: Full-time Contract Type: ...
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Senior Internal Auditor
2 weeks ago
London Area, United Kingdom Konexo Full timeWe are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls.Job Title: Senior Internal Auditor - Financial Crime Job Type: Full-timeContract Type: Ad-hoc...
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Junior Internal Auditor
1 day ago
London, United Kingdom Konexo Full timeJob Description We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls. Job Title: Junior Internal Auditor -...
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Junior Internal Auditor
2 weeks ago
London, United Kingdom Konexo Full timeWe are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls. Job Title: Junior Internal Auditor - Financial Crime ...
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Junior Internal Auditor
2 weeks ago
London, United Kingdom Konexo Full timeWe are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls. Job Title: Junior Internal Auditor - Financial Crime ...
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Junior Internal Auditor
7 days ago
London, United Kingdom Konexo Full timeJob Description We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience withinfinancial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls. Job Title: Junior Internal Auditor -...
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Anti Financial Crime Testing
2 weeks ago
London, United Kingdom 0840 Deutsche Bank Aktiengesellschaft, Filiale London Full timeDescription : Job Title Anti Financial Crime Testing- Senior Testing Officer Location London Corporate Title Vice President Anti Financial Crime Testing (AFCT) & Quality Assurance are responsible for providing assurance to the Management Board, Global Head of AFC, and key stakeholders with regards to the design and/or operating effectiveness...
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Junior Internal Auditor
2 weeks ago
London, United Kingdom Konexo Full timeWe are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls.Job Title: Junior Internal Auditor - Financial CrimeJob Type:...
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Junior Internal Auditor
1 week ago
London, United Kingdom Konexo Full timeJob DescriptionWe are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls.Job Title: Junior Internal Auditor - Financial...
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Financial Crime Assurance
1 month ago
London, United Kingdom LHH Recruitment Solutions Full timeYou will be: - Reviewing FCC Policies, Standards and Procedures, including FCC Risk Assessments, Client Due Diligence and Know Your Client/Customer and Customer Risk Rating, Anti-Bribery & Corruption controls (Gifts & Hospitality etc.), Anti-Tax Evasion/Avoidance measures(Corporate Criminal Offence), and Anti-Fraud controls. - Testing Transaction Monitoring...
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Junior Internal Auditor
2 weeks ago
London Area, United Kingdom Konexo Full timeWe are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls.Job Title: Junior Internal Auditor - Financial CrimeJob Type:...
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Junior Internal Auditor
2 weeks ago
London Area, United Kingdom Konexo Full timeWe are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls.Job Title: Junior Internal Auditor - Financial CrimeJob Type:...