11 fincrime oversight jobs found

Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for an experienced Oversight person to strengthen our Fincrime Oversight team. Based in one of our Asia offices, you’ll develop and implement compliance testing and monitoring plans, and track improvements in collaboration with our teams. The role will work with global teams to focus on our APAC markets: Australia, Hong Kong, Indonesia, Japan, Malaysia, New Zealand, Philippines and Singapore This role is located in Hong Kong, Kuala Lumpur, Singapore or Tokyo.   This role will give you the opportunity to: Develop an...

Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for an experienced Oversight person to strengthen our Fincrime Oversight team. Based in one of our Asia offices, you’ll develop and implement compliance testing and monitoring plans, and track improvements in collaboration with our teams. The role will work with global teams to focus on our APAC markets: Australia, Hong Kong, Indonesia, Japan, Malaysia, New Zealand, Philippines and Singapore This role is located in Hong Kong, Kuala Lumpur, Singapore or Tokyo.   This role will give you the opportunity to: Develop an...

Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for an experienced Oversight person to strengthen our Fincrime Oversight team. Based in one of our Asia offices, you’ll develop and implement compliance testing and monitoring plans, and track improvements in collaboration with our teams. The role will work with global teams to focus on our APAC markets: Australia, Hong Kong, Indonesia, Japan, Malaysia, New Zealand, Philippines and Singapore This role is located in Hong Kong, Kuala Lumpur, Singapore or Tokyo.   This role will give you the opportunity to: Develop an...

Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for an experienced Oversight person to strengthen our Fincrime Oversight team. Based in one of our Asia offices, you’ll develop and implement compliance testing and monitoring plans, and track improvements in collaboration with our teams. The role will work with global teams to focus on our APAC markets: Australia, Hong Kong, Indonesia, Japan, Malaysia, New Zealand, Philippines and Singapore This role is located in Hong Kong, Kuala Lumpur, Singapore or Tokyo.   This role will give you the opportunity to: Develop an...

We’re looking for a Strategic Partnerships Compliance Specialist to join our team. This role is a unique opportunity to have an impact on Wise’s mission , grow as a specialist in the compliance field, help millions of people around the world save money, and drive growth on the Wise Platform. You will also develop an in-depth understanding of Wise’s business model and foster relationships with teams across the company as you work to help them understand compliance risk exposure and mitigation strategies. Your Mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking . Your mission is to review and on-board potential partnerships escalated on the Wise Platform according to Wise’s internal risk-based approach, appetite, and policy. What You’ll Actually Do! You will be a member of Wise’s...

This is an exciting new role in the Group Financial Crime function for LSEG which is part of legal and compliance. We are building out our capabilities in this area as our business evolves and this is a chance to shape the future of what ABC and fraud look like at our company. This role is 2LOD and we work closely with risk, legal, finance, operations. Role Responsibilities and Key Accountabilities Design, develop and implement Fraud and ABC Target operating models Run and maintain the relevant Fraud and ABC policies Manage risks and issues associated with fraud and ABC Deliver fraud and ABC training as required including e-learning modules Provide FC compliance advisory support to LSEG to able compliance with all applicable regulatory requirements Oversight of FC elements of third party screening, monitoring and due diligence Build out suite of Fraud and ABC MI reporting Deliver fraud/ABC/FC risk assessment in conjunction with other key stakeholder...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best...

📍London/UK Remote | 💰 £55,000 to £85,000 + Benefits | Risk & Compliance  About us:  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About our Risk & Compliance Team: At Monzo, we bring a modern approach to technology which can unlock incredible value for our customers. That means deploying 100 times a day to production, rather than once per quarter. That means automated testing rather than manual testing. That means building our core banking system in-house. That means building on cloud technology rather than...

Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We are looking for a Compliance Officer - UAE to contribute to the building of our MEA compliance team. As the Compliance Officer, you’ll be part of the oversight function for both the fincrime and regulatory aspects of our compliance program. Your missions: Oversight of the implementation of the compliance program Supervise the adherence to the UAE Central Bank laws to which Wise UAE is subject for both regulatory and fincrime compliance aspects Develop a monitoring and testing program for the compliance controls Identify the...

This is an exciting new role in the Group Financial Crime function for LSEG which is part of legal and compliance. We are building out our capabilities in this area as our business evolves and this is a chance to shape the future of what ABC and fraud look like at our company. This role is 2LOD and we work closely with risk, legal, finance, operations. Role Responsibilities and Key Accountabilities Design, develop and implement Fraud and ABC Target operating models Run and maintain the relevant Fraud and ABC policies Manage risks and issues associated with fraud and ABC Deliver fraud and ABC training as required including e-learning modules Provide FC compliance advisory support to LSEG to able compliance with all applicable regulatory requirements Oversight of FC elements of third party screening, monitoring and due diligence Build out suite of Fraud and ABC MI reporting Deliver fraud/ABC/FC risk assessment in conjunction with other key stakeholder...

ROLE AND RESPONSIBILITIES The Deputy Head of Compliance and Anti Financial Crime role will be responsible for the day-to-day provision of Compliance & Anti Financial Crime services to the business and individual employees across Europe Responsible for the review and approval of financial promotions, communications with clients and all other client facing documentation which could impact local clients in Germany and in the European branches in accordance with the relevant regulatory and Group policies; Coordinate the development and update of Compliance & Anti Financial Crime policies and procedures to ensure compliance with regulation; The Deputy Head of Compliance and Anti Financial Crime will support and deputise the Head of Compliance Europe and the local Compliance Heads in the European branches to ensure sufficient controls are in place to mitigate risks identified; undertaking monitoring and surveillance of business activities Perform the Deputy Compliance...