Anti-Financial Crime & Financial Crime Compliance
About the Wolfsberg Group The Wolfsberg Group (www.wolfsberg-principles.com) is an association of 13 major global banks focused on enhancing how the financial services industry can combat and prevent financial crime. The Group was one of the first organisations established of its kind and its publications and guidance are used by the industry globally as a […]
About the job Job Title Deputy Head of Financial Crime Operations & Intelligence UKI Location Birmingham Corporate Title Vice President The Financial Crime Operations (FCO) & Financial Crime Intelligence Unit (FIU) ensures that in-scope Deutsche Bank systems are at all times being used in accordance with the legal and regulatory Anti-Money Laundering framework within the UK and EU, […]
About the job Did you know that only around 4% of the world’s GDP comes from internet commerce? At Stripe, we believe that this represents a future with almost limitless potential for innovation, creativity and global prosperity. While the promise of a global online economy is palpable, it doesn’t come without significant risk. Each day, […]
About the job About The Team Our Risk team sits at the very core of Revolut. It works across functions, products, and regions to monitor front-line performance and ensure that the business is on safe footing. People in the Risk team are among the first in the company to get involved in new business initiatives, […]
About the job Who we are N26 has reimagined a banking platform for today’s digital world. Technology and design empower everything we do and it’s how we are building the global banking platform the world loves to use. Our app attracts over 10k new users every day, primarily through word of mouth. We’ve eliminated physical […]
About the job Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense, Compliance assesses […]
About the job Within the professional services environment, application of effective risk management is fundamental to both successful delivery of client services and promotion of our brand. Risk management (RM) encompasses the technical support and processes which enable the delivery of service quality, contain the threat of litigation, limit damage to our reputation and achieve […]
About the job Compliance, Conduct & Operational Risk – Trade Surveillance – Vice President – Dublin The EMEA Compliance Surveillance team (“Surveillance”) monitors and analyses the sales, trading and banking activities conducted by the Corporate Investment Bank and Asset/Wealth Management business as well as undertaking the surveillance of electronic communications (e.g. e-mail, Bloomberg etc.) and […]
Department Overview: Financial Crime Compliance (FCC)is part of the UK Compliance Department and is responsible for ensuring compliance with the various aspects of the ING Know Your Customer Policy as well as the UK FCC legislation. Main Duties and Responsibilities of Role: To complete MLRO advice requests where required in the Vantage system To review […]
About the job Your field of responsibility Join us as Senior Compliance Officer within the Compliance team in our Risk & Compliance Division located in Frankfurt. You give Compliance advice in particular to the International Wealth Management Business, Private Banking as well as Asset Management, in a demanding environment based on WpHG, KWG, KAGB, MaComp […]
Europol
On the 25 and 26 April 2024, over 47 representatives from 25 law enforcement authorities (LEAs) across Europe as well as 29 representatives from 15 companies met in Dublin, Ireland, at the invitation of An Garda Síochána and the SIRIUS project, at the The SIRIUS SPoC Network Meeting. The meeting served for participants to share the latest developments, best practices, common challenges and possible solutions in the area of cross-border access to electronic evidence. Countries with no Single Point of Contact (SPoC) in place attended the event as observers, to assess if any of the established methods could possibly be of interest and put in place within their own agencies.
US Department of the Treasury
WASHINGTON – This week, the U.S. Department of the Treasury’s Federal Insurance Office (FIO) hosted the 2024 International Forum of Terrorism Risk (Re)Insurance Pools (IFTRIP) Annual Conference. IFTRIP is a forum of 15 nations, including the United States, supporting initiatives for closer international collaboration among sovereign-backed terrorism reinsurance pools. FIO began serving as chair of the IFTRIP in 2024.
National Crime Agency
Four Vietnamese nationals have been arrested by the National Crime Agency in Deptford, Croydon and Leicester as part of a major joint UK-French investigation into alleged small boats people smugglers advertising crossings on Facebook. NCA officers arrested a 23-year-old woman at an address in Heathfield Road, Croydon and a 64-year-old man at an address in Abinger Grove, London on Monday morning. A man aged 34 was arrested in Grasmere Street, Leicester.