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Currently recruiting on behalf of a start-up bank for a Financial Crime Officer to join them. This is a unique opportunity to join a dynamic team at the forefront of shaping the banks risk management strategy during a critical phase of growth. Key Responsibilities: Assist in the development of financial crime frameworks across our bank. Support the design, implementation, and maintenance of effective financial crime policies and procedures. Collaborate with cross-functional teams to develop and implement financial crime risk assessment processes. Work closely with product squads to identify... more ->
Our client is a UK bank with the culture and spirit of a fast-moving, disruptive tech company who are looking to recruit a Business Onboarding Specialist to join their office in either Cardiff or Southampton 3 days per month and the remaining time home based. The role will pay a competitive base salary and comes with a range of benefits and we have both full and part time roles available. You will join our clients fast-paced and ever-evolving Business Onboarding department as one of their Subject Matter Experts. You will bring the relevant knowledge and experience in a first-line risk... more ->
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