Part of Phaidon International
Part of Phaidon International
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Our client is a rapidly growing digital banking institution on a mission to redefine the future of mobile financial services. As part of its continued expansion, the organization is seeking an experienced Team Leader AML Governance to lead and further strengthen its Anti-Money Laundering framework within a highly regulated and innovative environmen...
The OpportunityOur client is an ambitious and fast-growing financial institution operating in the digital banking sector. The organisation combines the stability of an established business with the agility and innovation of a technology-driven environment. Key ResponsibilitiesDevelop, implement, and maintain internal AML and counter-terrorist finan...
Our client is a rapidly growing, technology-driven financial institution that combines innovative digital solutions with the regulatory standards of a fully licensed banking environment.Key ResponsibilitiesEnsure compliance with applicable regulatory requirements governing investment services, including WpHG, MiFID II, MAR, PRIIPs, and other releva...
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About the RoleOur client is a well-established banking organisation seeking an experienced AML Operations Analyst to support its Financial Crime function. This role plays a key part in protecting the institution against money laundering, terrorist financing, and other financial crime risks through detailed investigation and regulatory reporting act...
About the RoleOur client is a well-established banking organisation seeking a Regulatory Specialist to support and enhance its complaint management framework within a highly regulated environment. This role combines regulatory expertise, compliance oversight, and operational process improvement to ensure customer complaints are handled effectively ...
Key ResponsibilitiesSupport the ongoing development and enhancement of the Data Protection Management System (DSMS)Advise internal stakeholders on GDPR and data protection requirementsConduct and support risk assessments and Data Protection Impact Assessments (DPIAs)Review services, projects and third-party arrangements from a data protection pers...