Senior Financial Crime Compliance Specialist

Job OverviewThis role involves overseeing the identification, management, and mitigation of financial crime risks in line with the company's risk appetite.The Financial Crime Manager will collaborate with a team of risk management and compliance subject matter experts to monitor legal, policy, and regulatory changes, assess their business impacts, and ensure...

We are seeking a seasoned professional to join our team in managing financial crime and fraud risk. The ideal candidate will have strong analytical skills and the ability to monitor legal, policy, and regulatory changes.Key Responsibilities:Support Senior Manager in managing financial crime and fraud risk and complianceMonitor legal, policy, and regulatory...

Job Title: Senior Financial Crime SpecialistAbout the Role:We are seeking an accomplished Senior Financial Crime Specialist to spearhead our efforts in tackling complex financial crime challenges. This pivotal position demands a seasoned professional with unparalleled expertise in financial crime research, analysis, reporting, and audit services.Key...

Job OpportunityThe core purpose of this role is to strengthen operational resilience by effectively managing key strategic uncertainties and operational vulnerabilities.This involves proactively identifying, capturing, monitoring, managing, and mitigating all relevant risks to ensure they remain within the defined risk appetite.Key Responsibilities:Support...

Financial Crime Prevention SpecialistWe are seeking an experienced Financial Crime Prevention Specialist to join our team. This role involves leading complex financial crime advisory matters, providing expert advice to clients, and conducting detailed analysis of financial crime compliance policies and procedures.The successful candidate will work closely...

Financial Crime Manager RoleThis is a mid-level leadership position in the financial crime department.The team assists organisations review and transform their risk management frameworks to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes.We apply our expertise in financial crime regulations,...

Job OverviewWe are seeking a highly skilled professional to join our team in managing financial crime and fraud risk and compliance.The successful candidate will be part of a team of risk management and compliance subject matter experts, helping to ensure that all relevant risks are appropriately identified and captured, and are considered ongoing,...

Financial Crimes Compliance Manager - Customer Transaction Monitoring Manager**About Vanguard**More than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as...

Job OverviewThe primary objective of this role is to enhance operational resilience by effectively managing key strategic uncertainties and operational vulnerabilities.This position will be part of a team responsible for ensuring that all relevant risks are appropriately identified, captured, and monitored, with the aim of staying within established risk...

**About Vanguard**More than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day, Vanguard Group still has no external...