Part of Phaidon International
Part of Phaidon International
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Our client is a well-established professional services firm with a strong presence in the German market and a growing Financial Services Advisory practice. The firm supports banking, insurance, and broader financial services clients across a range of complex risk, governance, regulatory, and financial crime-related engagements.The RoleWorking with ...
Requirements* Several years of experience in Outsourcing Management, Third-Party Risk Management (TPRM), Vendor Governance, Operational Risk, Compliance, Audit, or a related function.* Experience within a regulated financial services environment such as banking, insurance, asset management, fintech, or payment services.* Strong understanding of out...
Our client is a well-established international investment management firm with a strong reputation for delivering high-quality financial solutions and exceptional client service. With a growing presence across Europe and global operations, the business offers employees the opportunity to build long-term careers within a collaborative and highly reg...
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This position offers the opportunity to play a key role in safeguarding the institution against money laundering, terrorist financing, fraud, and other financial crime risks while contributing to the enhancement of regulatory compliance processes and controls.Key ResponsibilitiesMonitor and assess new legal and regulatory developments relating to A...
This is an excellent opportunity for a compliance, governance, risk or outsourcing professional looking to take ownership of regulatory outsourcing topics while working closely with senior stakeholders across the business.Key ResponsibilitiesOversee compliance with regulatory requirements relating to outsourcing and third-party arrangements.Coordin...
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...