EMEA FCC and Sanctions, Policy

4 weeks ago

London, United Kingdom TikTok Full time

About The Team

The Global Payment team of TikTok provides payment solutions -- including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on the TikTok platform. Responsibilities:1. Policy Development:- Assist in the development and alignment of financial crime compliance and sanctions policies and procedures with PIPO policies.- Ensure that policies are aligned with regulatory requirements and industry best practices. 2. Advisory Services:- Provide expert advice on financial crime compliance and sanctions related regulations, policies, and procedures within EMEA.- Conduct regular reviews and assessments to ensure adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and other relevant financial crime regulations.- Advise and provide effective challenge on the development and implementation of effective control measures to mitigate financial crime and sanctions risks. 3. Risk Assessment:- Conduct comprehensive risk assessments related to financial crime, identifying potential vulnerabilities and recommending appropriate risk mitigation strategies.- Stay informed about emerging trends and changes in financial crime regulations to proactively address potential risks. 4. Training and Awareness:- Develop and deliver training programs to enhance awareness of financial crime compliance and sanctions compliance within the organization.- Collaborate with various departments to ensure that staff members are adequately trained on relevant compliance matters. 5. Reporting and Communication:- Prepare and present regular reports to senior management on financial crime compliance activities, issues, and mitigation efforts.- Communicate effectively with internal and external stakeholders regarding compliance requirements and expectations.

Minimum Requirements:- Significant experience in financial crime compliance, AML and/or sanction-related roles- Strong in-depth knowledge of AML, CTF, Sanctions and other financial crime regulations- Experience developing and implementing AML and Sanctions policies and procedures- Strong analytical skills and attention to detail- Strong written and verbal communication skills - Ability to collaborate with and partner stakeholders across the organization Preferred Requirements- Familiarity with AML technologies and tools such as transaction monitoring, customer due diligence & sanctions systems- Experience with interactions with regulatory agencies- Obtained CAMs or other relevant certification

  • Emea Head of Financial Crimes Policy

    4 days ago

    London, United Kingdom BNY Mellon Full time

    Overview EMEA Head of Financial Crimes Policy & Training Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as...

  • Sanctions Lead

    1 month ago

    London, United Kingdom eFinancialCareers Full time

    **About this role**: Wells Fargo is seeking a Sanctions Lead Business Execution Consultant. This Sanctions Lead Business Execution Consultant will specifically be focused on EMEA Sanctions and will report to the Corporate Investment Banking Financial Crime Sanctions Senior Manager. This position interacts with senior leadership and major stakeholdersto...

  • Sanctions Controls and Investigations Avp

    1 month ago

    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services. **THE RESPONSIBILITIES**: - To collate and obtain due diligence with respect to transactions or activities being performed - To perform monitoring of operational controls within the EMEA region. - To advise the EMEA region on...

  • Sr Manager FCC Advisory

    7 days ago

    London, United Kingdom Capgemini Full time

    This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Associate Managing Director (E1) - Financial Crime Compliance Advisory Solutions Capgemini has an exciting opportunity for an Associate Managing Director to join its EMEA FCC Advisory Solutions practice and lead its Compliance Risk Analytics Team based...

  • Sr Manager FCC Advisory

    7 days ago

    London, United Kingdom Capgemini Full time

    This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Associate Managing Director [E1] - Financial Crime Compliance Advisory Solutions Capgemini has an exciting opportunity for an Associate Managing Director to join its EMEA FCC Advisory Solutions practice and lead its Compliance Risk Analytics Team based in...

  • Sr Manager FCC Advisory

    1 week ago

    London, United Kingdom Capgemini Full time

    Associate Managing Director [E1] - Financial Crime Compliance Advisory Solutions Capgemini has an exciting opportunity for an Associate Managing Director to join its EMEA FCC Advisory Solutions practice and lead its Compliance Risk Analytics Team based in London. The Team provides advice and solutions to help clients prevent financial crime and meet their...

  • Sr Manager FCC Advisory

    7 days ago

    London, United Kingdom Capgemini Full time

    This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Associate Managing Director [E1] - Financial Crime Compliance Advisory Solutions Capgemini has an exciting opportunity for an Associate Managing Director to join its EMEA FCC Advisory Solutions practice and lead its Compliance Risk Analytics Team based in...

  • AVP Sanctions

    7 days ago

    London, United Kingdom Hays Full time

    Your new company One of the largest financial institutions in the world, offering a wide range of banking and financial services. It has a significant presence in both domestic and international markets, providing services such as retail banking, corporate banking, investment banking, asset management, and wealth management. It is known for its strong...

  • AVP Sanctions

    2 weeks ago

    London, United Kingdom Hays Full time

    Your new company One of the largest financial institutions in the world, offering a wide range of banking and financial services. It has a significant presence in both domestic and international markets, providing services such as retail banking, corporate banking, investment banking, asset management, and wealth management. It is known for its strong...

  • AVP Sanctions

    2 weeks ago

    London, United Kingdom Hays Full time

    Your new company One of the largest financial institutions in the world, offering a wide range of banking and financial services. It has a significant presence in both domestic and international markets, providing services such as retail banking, corporate banking, investment banking, asset management, and wealth management. It is known for its strong...

  • Sr Manager FCC Advisory

    1 week ago

    London, United Kingdom Capgemini Full time

    Sr Manager FCC Advisory in London UK Capgemini has an exciting opportunity for a Senior Manager to join its EMEA FCC Advisory Solutions Team based in London. The Team provides advice and solutions to help clients prevent financial crime and meet their financial crime compliance obligations for Anti-Money Laundering, Sanctions & Embargoes, Fraud and...

  • Sanctions Program, Assistant Vice President

    1 month ago

    London, United Kingdom MUFG Full time

    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world. Across the globe, we’re 180,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Team Head Trade Finance Operations

    7 days ago

    London, UK, United Kingdom LevelUp Full time

    Main Purpose of the Role: To manage Trade Finance Operations & the FCC Oversight function in London. Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee transactions and that the process-relevant internal and external guidelines and regulatory requirements are...

  • Team Head Trade Finance Operations

    3 weeks ago

    London, United Kingdom LevelUp Full time

    Main Purpose of the Role: To manage Trade Finance Operations & the FCC Oversight function in London. Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee transactions and that the process-relevant internal and external guidelines and regulatory requirements...

  • Team Head Trade Finance Operations

    4 weeks ago

    London, United Kingdom LevelUp Full time

    Main Purpose of the Role: To manage Trade Finance Operations & the FCC Oversight function in London. Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee transactions and that the process-relevant internal and external guidelines and regulatory requirements are...

  • Sanctions Analyst

    2 months ago

    London, Greater London, United Kingdom Chubb Full time

    Role purpose : To proactively and efficiently support the, strategy and work of the Financial Crime & Sanctions Team, provide SME sanctions advice to the business and support the Compliance Manager (Financial Crime & Sanctions to deliver the Financial Crime & Sanctions actions documented in the annual Compliance Plan and the Financial Crime Framework. This...

  • Sanctions Implementation

    3 days ago

    London, United Kingdom HM Treasury Full time

    **Details**: **Reference number**: - 257694**Salary**: - £24,820 - £32,240- National: £24,820 - £29,240 / London: £27,820 - £32,240 incl OFSI allowance**Job grade**: - Executive Officer- Range C**Contract type**: - Permanent**Business area**: - HMT - International - HMT - OFSI**Type of role**: - Policy**Working pattern**: - Flexible working,...

  • Sanctions Implementation

    3 days ago

    London, United Kingdom HM Treasury Full time

    **Details**: **Reference number**: - 257934**Salary**: - £29,970 - £38,500- National: £29,970 - £35,500 / London: £32,970 - £38,500 incl OFSI allowance**Job grade**: - Higher Executive Officer - Senior Executive Officer- This is a Range D post. Successful HEO and SEO applicants will transfer on a level basis.**Contract type**: - Permanent**Business...

  • Market Planning Director EMEA, LexisNexis Risk Solutions

    7 days ago

    London, United Kingdom LexisNexis Risk Solutions Full time

    About the Business About our Team Thousands of companies across the globe rely on us to solve their most complex Financial Crimes challenges. Our employees collaborate cross-functionally internally and work directly with clients to improve risk management in a cost effective and reliable manner. We have customers in more than 100 countries, including...

  • Deputy Mlro

    4 weeks ago

    London, United Kingdom ING Full time

    **Department Overview**: UK Region Compliance is responsible for the provision of compliance support and expertise to the Wholesale Banking business based in the UK Region covering London and Middle East. Key responsibilities include ensuring the business meets Bank Charter, SREP and Framework deliverables; scanning the horizon (internally and externally)...