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We are seeking an Interim PMO (Project Management Officer) to assist with a critical project in the Energy & Natural Resources sector based in Southampton. The successful candidate will bring their experience in Consultancy, Strategy & Change to help steer the project to success.
This role is an exciting opportunity for an AML Specialist who is keen to apply their skills in a fast-paced, dynamic environment within Investment Management. Based in London this 18 month FTC position offers the opportunity to working closely with the DMLRO and MLRO offering support in all areas of Financial Crime.
Keep abreast of regulatory and legislative changes and assisting in advising on the impact of any applicable FCA Consultative Papers, Policy Statements, Rule changes and any other guidance/ requirements relating to the UK regulatory environment and financial crime, in particular sanctions.
An exciting opportunity to work for a Financial Services company in Northwest England, near Cheshire (remote role so candidates can be based anywhere in England or Wales). The business is now looking for an experienced Project Manager to join their growing team on a 12-month fixed term basis, working to deliver the organisation's Business Change portfolio.
This role of Regulatory Reporting Change Manager involves leading change initiatives as a Reg Reporting SME (must have prior experience of Cr2 / Basel III rulebook in a BAU context). The successful candidate will have an excellent understanding of regulatory reporting requirements and be capable of driving strategic change for Basel 3.1, how to recognise revenue, RWA ladders, cashflow, info capture, assessment - to thereafter implement.
This position is seeking a competent Financial Crime Compliance Project AVP who will play a crucial role in the transaction monitoring system. This role will assess the effectiveness of the rules of the transaction monitoring system.
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