Senior Financial Crime Model Risk Validator

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work together to...

A leading financial regulatory body is seeking a Senior Associate for their Financial Crime Policy team in Edinburgh. This role involves developing AML compliance policies, analyzing supervisory findings, and enhancing stakeholder collaboration. Candidates must possess strong analytical skills and experience in the financial sector. The position offers a...

The Head of Financial Crime (FC) Assurance & Head of FC Assurance IWPB provides strategic leadership of second line assurance over all Financial Crime risk types, including Bribery and Corruption; Fraud; Money Laundering; Proliferation Financing; Sanctions Violations and Evasion; Export Control Violations and Evasion; Tax Evasion and Tax Evasion...

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Model Risk Validation Officer - In this role,...

A global ratings agency seeks a Quantitative Financial Analyst for its Edinburgh office. The role requires a master's degree and 3-5 years of experience in financial model validation or quantitative analysis. Responsibilities include developing financial models, collaborating with cross-functional teams, and ensuring the accuracy of financial analytics....

A UK regulatory body is recruiting a Senior Associate for a 24-month contract focused on Financial Crime Policy. Candidates should have significant experience in AML regulation and stakeholder management. Responsibilities include developing key compliance policies, conducting analyses for AML supervision, and fostering collaborative relationships. The role...

A financial institution in the UK is seeking a Senior Model Risk Analyst to join its central Risk function. The successful candidate will be responsible for the independent review and validation of regulatory and non-regulatory models. This role requires collaboration with risk and quantitative teams to ensure effective model risk management. The ideal...

Financial Crime & Quantitative Risk Consulting Manager Join to apply for the Financial Crime & Quantitative Risk Consulting Manager role at Consultancy.uk Firm: Zanders Location: London, United Kingdom Benefits Competitive Functional areas: Risk & Compliance Apply Elevate your career, perform when it counts Are you interested in making a difference to...

Join us as a Senior Financial Crime Risk and Controls Associate - In this role, you’ll be helping to deliver the bank-wide risk policy framework for your specialist area of Financial Crime in NatWest Boxed - You’ll be providing your technical expertise on implementing regulatory change and upstream risks, supporting NatWest Boxed in our ongoing...

Risk Technical Specialisms, Control, Oversight & Assurance Senior Financial Crime Risk and Controls Associate (8 months) - Edinburgh, United Kingdom- Fixed Term Contract- Full Time#R-00245968 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. - This...