SNR Vice President Financial Crimes Risk Processes Contract Type: Temporary Daily Rate: 600 - 610 Start and End Date: April 26 - April 27 Working Pattern: Full Time, hybrid based in Canary Wharf Key Responsibilities: Understand products/services and related financial crime controls (e.g. screening). Provide SME support on financial crime compliance and risk. Assess control frameworks and identify gaps. Drive compliance with regulations and improve controls. Map risks/processes and ensure clear control ownership. Build strong partnerships across business, ops, tech, and risk teams. Escalate and support resolution of control issues. Engage early on new initiatives to balance risk and commercial goals. Review processes to ensure policy alignment. Ensure consistent control implementation and documentation. Stay updated on regulations, products, and client needs. Act as escalation point for operations/technology issues. Monitor metrics and track...

Senior Vice President, Financial Crime Risk & Processes Location: London - Belfast Join our client, a leading organisation in the financial services sector, as the Senior Vice President of Financial Crime Risk & Processes! This is a pivotal role within the Financial Crimes Risk team, where you will play a crucial part in safeguarding our Services business against financial crime risks. Pay (Apply online only) per day, this is negotiable, the duration of the position is until 29th Jan 2027. What You'll Do: Drive effective financial crime risk management across various business lines. Collaborate with global and regional teams to identify and assess emerging risks. Ensure the control infrastructure is robust and aligns with regulatory standards. Provide expertise in financial crimes compliance to enhance the control environment. Key Responsibilities: Understand and assess business-owned products and their related financial crimes controls. Identify...

Role : TPM QA Lead Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive. Location : London, 2-3 days per week Duration : 12-month contract Rate : .00 A leading global financial services organisation is looking for an experienced TPM QA Lead (Assistant Vice President level) to support the quality assurance of a Third-Party Management (TPM) platform within a large-scale technology and risk environment. This is a hands-on QA leadership role where you will be responsible for ensuring quality across complex workflows, integrations, and regulatory-driven systems. You will work closely with product, engineering, vendor...