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8 Days AgoSaved
Hybrid
London, Greater London, England, GBR
Senior level
Senior level
Fintech • Information Technology • Financial Services
Provide proactive compliance advisory across EMEA and APAC, manage regulatory interactions and notifications, support regulatory change and new initiatives, maintain risk assessments and MI, coordinate with local compliance teams, deliver training, support financial crime/MLRO reporting, and manage regulatory applications and responses.
Top Skills: AICrm SystemsMS OfficeProject Management Tools
8 Days AgoSaved
Hybrid
London, Greater London, England, GBR
Junior
Junior
Fintech • Information Technology • Financial Services
Support EMEA & APAC compliance monitoring and surveillance activities, deliver the Annual Compliance Monitoring Programme, manage findings and remediation, maintain compliance frameworks and records, assist regulatory change management, and prepare reporting for senior management.
Top Skills: AICRMExcelMicrosoft PowerpointMicrosoft WordMonday.Com
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