Manager, Financial Crime Enterprise-Wide Risk Assessments
2 weeks ago
OverviewKey Duties (Including but not limited to):The Manager, Financial Crime Enterprise-Wide Risk Assessments (EWRA) & Monitoring, is responsible for undertaking and maintaining an ongoing programme of regular group-wide Enterprise-Wide Risk Assessments relating to all applicable Financial Crime Risks (money laundering & terrorist financing, proliferation financing, bribery, facilitation of tax evasion, fraud, sanctions and competition law) and designed to identify, assess, and mitigate financial crime risks across the firm and the wider groupThis will include the design, build and maintenance of risk assessments within the Arctic Intelligence system and the gathering of data to feed into assessmentsMaintaining and updating the EWRA Control Library within Arctic Intelligence in response to risk assessments and controls monitoringQualifications required:A relevant professional qualification (e.g., ICA, CAMS) is highly desirableExperience required:A good understanding of the requirements and best practice for a regulated firm’s financial crime risk and controls framework, including its financial crime standards and policies and specific controls such as CDD, EDD and third-party due diligenceA strong knowledge of the legal and regulatory requirements and guidelines to which the firm is subject in relation to financial crimeExperience reviewing, assessing and approving high-risk clients, third parties and other high-risk escalations such as gifts and hospitality, and knowledge of the financial crime risk management systems
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Enterprise Risk Manager
2 days ago
Basingstoke, United Kingdom MERJE Full timeEnterprise Risk Manager: Great opportunity for an Enterprise Risk Manager to join a leading global insurance firm and become a part of thieir Risk and Compliance team. This role will be responsible for developing and owning the firm's risk management framework, as well as providing continuous independent oversight and challenging risk management activities...
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Anti Financial Crime Specialist
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Basingstoke, United Kingdom Diligenta Full time**Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...
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Financial Risk
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Basingstoke, United Kingdom Robertson Bell Full timeTake the lead in strengthening financial control and driving operational excellence. Join a purpose-driven organisation committed to building thriving communities and ensuring financial integrity across every level of the business. You’ll lead a talented team of finance professionals, oversee critical control frameworks, and shape how financial systems and...
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Financial Risk
4 days ago
Basingstoke, United Kingdom Robertson Bell Full timeTake the lead in strengthening financial control and driving operational excellence. Join a purpose-driven organisation committed to building thriving communities and ensuring financial integrity across every level of the business. You’ll lead a talented team of finance professionals, oversee critical control frameworks, and shape how financial systems and...
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Technology Risk Manager
3 weeks ago
Basingstoke, United Kingdom The Automobile Association Full timeCompany descriptionLocation: Basingstoke (hybrid working 3 office days per week)Employment Type: Permanent, full timeAdditional Benefits: Annual Bonus, Cash-Car Allowance & Private Medical InsuranceThink the AA is just about roadside assistance? Think again.For over a century, we've been evolving and adapting. Today, as the nation's leading motoring...
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Risk Manager – 28660
2 days ago
Basingstoke, United Kingdom Emerald Group Ltd Full timeOverviewKey Duties (Including but not limited to):Partner with first-line business units to support effective risk identification, assessment, mitigation, and monitoring activities.Provide oversight and challenge on first-line risk management processes, controls, and decision-making across operational, financial, conduct, and insurance risk areas.Support the...
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One Year Management Placement
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Basingstoke, United Kingdom Enterprise Full timeOverviewWe’re Enterprise Mobility. A family-owned, global mobility leader with a $39 billion turnover, nearly 90,000 team members, and operations in 95 countries. Led by CEO Chrissy Taylor, the third generation of the Taylor family, we’re built on a legacy that gives us the stability to focus on the long-term success of our people, our customers and our...
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One Year Management Placement
5 days ago
Basingstoke, Hampshire, United Kingdom Enterprise Holdings Full timeOverviewWe're Enterprise Mobility. A family-owned, global mobility leader with a $38 billion turnover, nearly 90,000 team members, and operations in 95 countries. Led by CEO Chrissy Taylor, the third generation of the Taylor family, we're built on a legacy that gives us the stability to focus on the long-term success of our people, our customers and our...
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Senior Risk Management Engineer
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basingstoke, United Kingdom Guided Solutions Full timeRapidly growing MedTech which is transforming radiation therapy for cancer patients, helping to make it more accurate, effective and comfortable. Technology that uses advanced 3D cameras to track surface data, for more guidance across every step of the radiotherapy workflow. With around 300 employees globally, and offices in the UK, Poland & the USA. Staff...
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Immigration Enforcement
4 days ago
Basingstoke, United Kingdom Home Office Full time**Details**: **Reference number**: - 339723**Salary**: - £28,000 - £29,400**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HO - Immigration Enforcement**Type of role**: - Administration / Corporate Support - Operational Delivery**Working pattern**: - Full-time, Part-time**Number of jobs available**: -...