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This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
This role will report directly to the Head of FCC whilst working alongside several colleagues. This role will focus on transaction monitoring
This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.
This role will report directly to the regulatory/central compliance team head whilst working alongside several other colleagues. This role will be responsible for central compliance duties.
The Senior Risk and Compliance Manager is a Senior Manager role overseeing the Risk and Compliance of Trustee & MPF. Their duty will be to plan and control the operations of the Risk and Compliance team.
This role will report directly to the Head of Risk and Regulatory Services sitting under the first line of defence. This role will be responsible for all non-financial risk duties including operational risk, operational resilience, and ESG risk.
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
You will collaborate with cross-functional teams to design and implement an ERM framework to identify, assess, manage, monitor, and report on material risks faced by the organization. Responsible for overseeing risk management strategy, including the establishment of risk processes and systems, formulation of risk policies, facilitation of discussions with business owners, and providing constructive oversight to enterprise-wide risk management activities.
As the Marketing Communications Manager, you will be responsible for aligning brand directions, messaging, and external communications at the group level. You will work closely with cross-functional teams to ensure consistent and impactful brand representation across all ecommerce touchpoints. Your role will involve developing brand strategies, creating compelling brand messaging, and executing integrated marketing campaigns to drive brand awareness.
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