Financial Crime Risk Manager

Job DescriptionAs a senior professional in the field of financial crimes compliance, you will play a critical role in supporting our global compliance testing function. Your primary responsibility will be to assist and lead end-to-end compliance testing reviews, applying our bank's testing methodology for locations globally.Key responsibilities include...

We are seeking an experienced professional to oversee the management of Transaction Monitoring tools and mitigate financial crime risk. The successful candidate will possess strong analytical, problem-solving, and decision-making abilities with a focus on technical solutions.Key Responsibilities:Proficiency in agile methodologies and DevOps...

Job OpeningWe are a team of IT consultants specializing in Anti Financial Crime transformation solutions.We collaborate closely with our clients to deliver expert consultancy on AFC IT infrastructure, ensuring its security, efficiency, and smooth operation.We integrate into our clients' value chains, supporting project requirements, resource allocation, and...

Financial Risk Management ProfessionalThe role involves overseeing specialized risk management functions, focusing on market and liquidity risks. Key responsibilities include:Establishing policies for enhanced monitoring of treasury/investment/liquidity risk.Valuing treasury portfolios, including Forex, fixed income, derivatives, equity, and other...

Job Title: Financial Lines SpecialistWe are seeking a seasoned professional to join our team as a Financial Lines Specialist.The role involves managing a portfolio of financial lines business, developing underwriting strategies, and working closely with clients and brokers to deliver sustainable and profitable growth.Key Responsibilities:Evaluate, analyze,...

Mizuho Global Services is a subsidiary of one of Japan's largest banks, established to create a captive global processing centre for handling banking and IT operations worldwide.We are committed to a culture driven by ethical values, supporting diversity in all its forms. Our development strategy is based on three key pillars: Mutual Respect, Discipline, and...

Job DescriptionThe successful candidate will be responsible for identifying, assessing, and mitigating market, credit, operational, liquidity, and regulatory risks within an investment management or financial services organization.Risk Management Expertise7-10 years of experience in risk management, preferably with a strong background in finance, economics,...

Job Overview:A skilled Risk Manager is required to enhance risk management practices, support key business activities, and proactively manage risk. The ideal candidate will develop and implement effective risk management strategies, ensuring the interconnectivity of processes, controls, obligations, and risks.Develop and implement comprehensive risk...

Operational Risk Management ExpertWe are seeking a highly skilled Operational Risk Management Expert to lead and manage independent projects across operational risk management areas.This is a Full-time role requiring 5-12 years of experience in Operational risk management, incident management, third-party risks, business continuity planning, loss data,...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.As we continue our...