Financial Crime Risk Management

Job Title: Financial Crime DirectorThis role involves leading a team responsible for managing and mitigating financial crime risks within an organization.A seasoned professional with extensive experience in financial crime compliance, consulting, or regulatory roles is required.The successful candidate will have a proven track record in business development...

About the Role:Our Risk and Compliance teams are a cornerstone of our business. We are seeking a seasoned Financial Crimes Analyst to lead sophisticated data analytics for ongoing and enhancing AI-powered detection systems. This role is pivotal in identifying and mitigating complex financial crimes, including money laundering, fraud, and sanctions...

Job TitleFraud Investigations Analyst This position is responsible for conducting thorough investigations into potential fraud cases, analyzing data to identify patterns and trends, and making recommendations to prevent future occurrences.A successful candidate will have a strong background in fraud investigation, excellent analytical skills, and the ability...

The Manager, Operational Risk & Resilience Oversight role reports directly to the Head of ORRO Governance & Risk Program Oversight. This position is part of the second line of defense - Independent Risk Management function and will support the first line of defense businesses to ensure that operational risk management tools are effectively used by the first...

Financial Crime Unit DirectorThis role involves managing and mitigating financial risks for clients, ensuring they comply with regulatory requirements.Key Responsibilities:Oversee client projects, guiding teams to achieve optimal results.Promote innovative solutions, drive strategic thinking, and leverage expertise to enhance performance.Analyze complex...

Seeking a skilled Risk Management professional to join our team. The successful candidate will be responsible for identifying, assessing, and mitigating risk across various business functions.Job Responsibilities:Generate market and liquidity risk management reports and other reporting requirementsAssist in updating policies, risk limits, and risk mitigation...

We are seeking an experienced Actuarial Director to join our Product and Insurance Risk Management team, which supports the Chief Risk Officer and Product Oversight Committee in overseeing product-related risks as defined in the enterprise's Insurance and Reinsurance Risk Management policies. In this role, you will be part of a team responsible for...

The opportunityAs part of the SGV FSO - Financial Services Risk Management (FSRM) practice and you will provide a well-integrated broad array of risk management services to capital market participants within global banking, capital markets, asset management and insurance. FSRM products and services include Regulatory Compliance, Prudential Supervision...

Job SummaryWe are seeking a highly skilled IT Audit Specialist to join our team. As an IT Audit Officer, you will be responsible for evaluating internal control systems to ensure adherence to company policies.ResponsibilitiesEvaluate and assess internal control systems to identify areas for improvementFocus on financial impact and regulatory compliance by...

Job Title: Assurance ManagerAs a key member of our compliance program, you will play a critical role in evaluating and enhancing controls to ensure the integrity of our operations.Key Responsibilities:Partner with stakeholders to document controls and identify areas for improvement.Plan and execute design and operating effectiveness testing of compliance...