Financial Crime Manager (UK MLRO Office)
. Understand and articulate key risks for FIs offering correspondent services and work with first line on manage those financial...
. Understand and articulate key risks for FIs offering correspondent services and work with first line on manage those financial...
to support clients whilst contributing to the broader GCIB strategies around FIs, ESG, Distribution and Cross Sell. MAIN...
. Understand and articulate key risks for FIs offering correspondent services and work with first line on manage those financial...
Working knowledge of Microsoft Excel Experience using FIS Private Capital Suite (Investran) is preferrable...
, and skills Experience with fund accounting and administration platforms (e.g., FIS Investran) Experience assessing data...
(FIS) at Grant Thornton is a multi-disciplinary team including specialists in disputes and investigations, contentious...
Ideally the new incumbent will have a proven track record with the following / or similar types of FinTech firms: FIS...
and design review processes Desirable: experience with Trade platforms such as Surecomp, Finastra, FIS, or Credble...
such as iGTB, Temenos Transact (T24), Thought Machine Vault, Mambu, Finacle, FIS Profile, Oracle FLEXCUBE, Finastra Essence...
such as iGTB, Temenos Transact (T24), Thought Machine Vault, Mambu, Finacle, FIS Profile, Oracle FLEXCUBE, Finastra Essence...