Anti-Bribery and Corruption Policy Manager

About the RoleThis is an exciting opportunity to lead a team of technical specialists in anti-bribery and corruption (ABC) and anti-tax evasion (ATE), providing subject matter expertise to businesses and influencing policy positions.The ideal candidate will have a comprehensive understanding of financial services and the impact of ABC and ATE regulation and...

About the Role:We are seeking an experienced professional to join our team as the Anti-Tax Evasion and Anti-Bribery & Corruption Lead. In this role, you will be responsible for developing and maintaining policies related to anti-bribery and corruption and anti-tax evasion. You will also lead a team of technical specialists, deliver policy, and provide SME...

Job Title: Anti-Tax Evasion and Anti-Bribery & Corruption LeadThis is a unique opportunity to become the bank's leading technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE). As part of this role, you will lead a team of technical specialists to deliver policy and provide SME guidance to our business, supporting the effective...

Job OverviewThe ideal candidate for this role will have in-depth knowledge of anti-bribery and corruption (ABC) and anti-tax evasion (ATE) regulations, as well as experience in leading technical teams to deliver policy and provide subject matter expertise to businesses.This is a key role that offers the opportunity to maintain relationships with peer banks...

Job TitleA unique opportunity has arisen for a seasoned professional to lead our Anti-Bribery and Corruption (ABC) and Anti-Tax Evasion (ATE) efforts. As the bank's leading technical specialist, you will spearhead policy development and provide subject matter expertise to ensure effective risk management.This role offers excellent exposure, enabling you to...

Leadership OpportunityWe are looking for a skilled and experienced professional to lead our anti-bribery and corruption (ABC) and anti-tax evasion (ATE) efforts. This is a challenging and rewarding role that requires strong technical knowledge and expertise in ABC and ATE, as well as excellent communication and leadership skills.The successful candidate will...

About the RoleWe are seeking an experienced professional to lead our anti-bribery and corruption (ABC) and anti-tax evasion (ATE) efforts. The successful candidate will have strong technical knowledge and expertise in ABC and ATE, as well as excellent communication and leadership skills.The role involves developing and maintaining policies and procedures...

NatWest Group seeks an exceptional Anti-Tax Evasion Policy Expert to join its ranks. As a key member of the team, you will be responsible for developing and maintaining ABC and ATE policy, ensuring compliance with regulations and legislation.The estimated salary for this role is £85,000-£120,000 per annum, depending on experience.You will have the...

Key Responsibilities:As a Financial Crime Prevention Lead, you will identify, assess, monitor, and mitigate the risk of NatWest Boxed involvement in financial crimes such as Tax Evasion, Bribery Corruption, Money Laundering, Terrorist Financing, Fraud, Sanctions, and facilitation.Work closely with NatWest Boxed teams to provide specialist input to new...

Job Description">We are seeking a Senior Financial Crime Risk Specialist to join our team at NatWest Group.This role is available for a period of 8 months and involves delivering the bank-wide risk policy framework for the specialist area of Financial Crime in NatWest Boxed.You will be responsible for providing technical expertise on implementing regulatory...

About the RoleWe are seeking a skilled AML Compliance Risk Specialist to join our team at Johnston Carmichael Limited.The successful candidate will be responsible for assisting with the day-to-day management of our GRC framework and ensuring compliance with relevant regulations.Key Responsibilities:Production and collation of monthly GRC function...

Modulr Finance Limited is a leading fintech company that requires an experienced Anti-Money Laundering Compliance Officer to join our team in Edinburgh.About the RoleThis is an exciting opportunity for a motivated individual to develop their career in anti-money laundering compliance and contribute to the growth of our business.Responsibilities...

At Turner & Townsend, we are a leading global consultancy with a reputation for quality and a passion for making a difference. Our team is dynamic, innovative, and client-focused, supported by an inclusive and fun company culture. We deliver services to a range of public and private sector clients with a focus in central and local government, defence,...

Eden Scott is hiring an experienced professional to fill the position of AML Administration Assistant. The role involves supporting the business in adhering to Anti-Money Laundering regulations, ensuring compliance with industry standards.The successful candidate will possess excellent analytical skills, with the ability to monitor transactions for...

Established in Edinburgh, EasyWeb Agency seeks a skilled professional to support their Anti-Money Laundering efforts.The ideal candidate will assist in implementing the Compliance Strategy, processing online verifications, conducting PEP/Sanction screenings, and managing AML queries.You will review CDD/KYC documentation, assess risk, and support financial...

Job Title: Commercial Risk Management Lead    We are seeking an experienced Commercial Risk Management Lead to join our team at CV Library. This is a challenging and rewarding role that will see you working closely with the business, products, and risk function to identify, assess, and manage financial crime risks.About the RoleThe successful candidate...

Job SummaryWe are looking for a skilled Policy and Operations Manager to oversee the implementation of company policies and procedures. This role offers a competitive salary of $$$$$$60,000 - 75,000 annually.About the Role:Develop and implement policies and procedures to ensure compliance with company guidelines and regulatory requirements.Collaborate with...

About the RoleCOSLA is seeking a Policy Manager to join its Local Government Finance Team, which leads on all areas relating to local government finance. As a Policy Manager, you will contribute to the budget and settlement process for Local Government.Key ResponsibilitiesYou will lead on key policy areas such as Council Tax Reform and the Fiscal Framework,...

Job SummaryWe are seeking an experienced Policy Expert to join our team on a contract basis. This role is working 4 days per week on a hybrid basis and will be partially based in Edinburgh offices.The successful candidate will have demonstrated ability to communicate legal/policy intentions clearly and effectively through both written and oral...

About DiligentaDiligenta is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as a Best-in-Class Platform-based Life and Pensions Administration Service provider.Who We AreWe pride ourselves on delivering exceptional customer service and strive to transform our clients' operations. Our...