effectively. This is a team for people who want to reimagine how the office of the CFO works. We're looking for founder.... You'll work directly with the CFO, the CEO, the executive team and our investors. This role is based in our London office...
and refer potentially fraudulent claims, applying fraud management principles to maximise savings. Build strong relationships... to balance their time between home and the office in a way that works best for them, their team and our customers. You'll work...
also have sociable working hours and breakfast snacks provided in the office. Supportive, open, and value-driven culture: Ethics... employer and authorised and regulated by the Financial Conduct Authority. We will conduct credit, fraud, criminal record, right...
, which involves spending at least two days per week, or 40% of our time, in the office. Colleagues with disabilities can be supported... knowledge Experience within Financial Crime, Fraud, AML, KYC, Customer Due Diligence, Transaction Monitoring, Economic Crime...
and the office 25 Days Annual Leave + Bank Holidays Buy & Sell Holiday - Make your time off work for you 8% Company Pension... a difference on company time NOTICE TO CANDIDATES ON RECRUITMENT FRAUD - We are committed to safeguarding candidates...
financing, sanctions breaches and fraud. Working within the second line Risk function, they will provide independent oversight... or Leadership roles We operate on a team led hybrid approach. You need to be prepared to come into the office for business needs...
or reviewing control frameworks. Experience with SAP S/4HANA and tax reporting solutions. Advanced Microsoft Office skills... office, you will enjoy a vibrant and friendly working environment. We have an onsite canteen with a wide range of options...
. Self-motivated, and able to demonstrate initiative and commitment. IT skills, including Microsoft Office suite... this during your interview. For more information on the benefits of working for the Council, please visit . Fraud Awareness Notice The...
, which involves spending at least two days per week, or 40% of our time, in the office. Colleagues with disabilities can be supported... useful: Financial Crime & regulated environments Experience within Financial Crime, Fraud, AML, KYC, Risk, Compliance...
platforms and Microsoft Office applications. A proactive, results-driven approach with a commitment to delivering outstanding... and avoid fraud in selection processes, we invite you to consult our recommendations on the " " page. If you want to be “Very...