13 compliance monitoring manager jobs

Job Summary Design, implement and oversee the enterprise Data Quality Framework across SCB AG, with primary focus on IRB models, Risk reporting, Regulatory reporting, BCBS 239 and RDRR compliance. Ensure data used for regulatory, capital and risk decision-making is accurate, complete, timely, traceable and controlled. Act as the subject matter expert for Data Quality across the first line, while supporting second-line data risk ownership and regulatory assurance activities. Key Responsibilities Develop and operationalise the SCB AG Data Quality Framework and Management Standard, aligned to applicable Group standards and second-line data risk ownership. Define data quality dimensions, CDE methodology, DQ controls, KPIs, issue management processes and reporting routines for IRB, risk and regulatory data. Establish and coordinate a Data Quality Forum and drive the local DQ maturity roadmap, including oversight of remediation progress and material data quality breaches....

This is Worldline Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution. The opportunity As a risk specialist, you play a crucial role in ensuring that Worldline does not do business with any unlawful or fraudulent clients. You are also responsible to protect the company’s reputation and ensure we are not involved in any money laundering or other unlawful activities. As if you are a true detective/investigator, you conduct thorough research using external tools and sources for our existing merchants. In this role you report directly to the Team Manager of the...

We are looking for a well-organized, communicative and reliable Treasury Risk and Control Specialist who will lead and enhance treasury controls, procedures, and internal compliance for all financial transactions to protect PayU’s assets. In this role you will ensure that SOX and regulatory adherence while driving effective collaboration with banking partners and supporting enterprise risk management. Responsibilities: Identifying, assessing, and monitoring risks related to treasury processes (including updating and monitoring banking clauses) Ensuring internal controls are in place and compliant with group procedures, policies, and external regulations (e.g. SOX) Managing bank accounts and user access in accordance with internal procedures Supporting KYC / AML processes, including preparation of user authorization documentation and other required banking documentation Cooperating with banks to resolve operational issues and optimize the quality of provided services...

About IG Group IG is a FTSE 100 fintech operating across five continents, serving over 1.3m customers and handling billions of dollars in transactions – built on scale, trust, and proof. We didn't pivot to innovation; it's how we've always operated. What that means for the people who work here is real: genuinely complex problems to solve, the technology and resources to tackle them properly, and the kind of scope that's rare in established businesses. The bar is high – bring a curious and forward-thinking mindset and we'll give you the platform to define what comes next. Join us at IG – the future gets built here. About The Role IG is growing its retail KYC team in Kraków, and this role owns the more complex end of client onboarding. As a KYC Analyst, you'll handle higher-risk and exception cases, support and guide junior colleagues, and help keep onboarding fast, accurate, and compliant as our retail client base grows. About The Team This...

Job Description Standard Chartered bank is hiring Senior Haskell Developer for the front office Modelling and Analytics Group. We have dozens of developers working in very diverse financial market projects within corporate and institutional banking. Some of our projects are user-facing GUIs, others are server-side request handlers or reporting tools. Their scope ranges from small applications to support a single team, to processes that handle millions of trades, or have thousands of users. We use Haskell (or our in-house variant, Mu) for practically everything we do. We expect solid computer science knowledge and demonstrated typed functional programming experience at all levels, but you will also be responsible for architecture design, stakeholder communication, project management, and project and/or team leadership. We use git for source control and Azure DevOps for code reviews, documentation and project tracking. No finance knowledge is required, but excellent communication...

At BBH, Partnership is more than a form of ownership—it’s our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year legacy and a shared passion for what’s next, this is the right place to build a fulfilling career. Join us as a Systems Business Analyst Brown Brothers Harriman is currently recruiting a Systems Business Analyst to join one of our Information Technology teams. In this role, you will function as a liaison between technical and business stakeholders. You will interpret business needs and translate them into detailed functional requirements and specifications, while actively participating in solution design, development, testing, and production deployments. You will work as part of a highly collaborative team focused on delivering innovative solutions to complex business problems. The...

paytech is a dynamic fintech company dedicated to pushing the boundaries of innovation in the industry. About the Role: We operate payment infrastructure across multiple isolated AWS accounts for several fintech products. The core stack is built on Oracle Database (AWS RDS SE2), APEX applications, and high-throughput transactional processing pipelines. We are looking for an experienced Database Administrator who can operate under strict PCI DSS requirements, understands the nuances of cloud-hosted Oracle, and is ready to own database stability in production environments. Key Responsibilities: Oracle SQL / PL/SQL Design and optimize complex SQL queries, stored procedures, functions, triggers, and PL/SQL packages; Analyze and tune query execution plans using EXPLAIN PLAN, AWR, ASH; resolve performance bottlenecks; Manage database schemas: DDL migrations, table partitioning, index lifecycle management; Develop and maintain ETL processes and batch...

As an NMS Business Analyst reporting to Senior Director, you'll play a key role in bridging the gap between our clients and our internal teams — translating business needs into clear, actionable requirements that drive effective delivery. You'll thrive in this role if you're a strong communicator, naturally curious about financial markets, and energized by working with clients across multiple time zones. You bring both analytical thinking and a people-first approach to everything you do. Key Responsibilities Manage the end-to-end process of gathering, documenting, and validating business and system requirements throughout the project lifecycle. Serve as the primary point of contact for clients, building strong relationships and ensuring satisfaction from implementation through ongoing support. Support project delivery across design, development, testing, and go-live phases, ensuring client requirements are clearly understood and met. Provide training and guidance to end...

So, who are we? IG is a FTSE 100 fintech operating across five continents, serving over 1.3m customers and handling billions of dollars in transactions – built on scale, trust, and proof. We didn't pivot to innovation; it's how we've always operated. What that means for the people who work here is real: genuinely complex problems to solve, the technology and resources to tackle them properly, and the kind of scope that's rare in established businesses. The bar is high – bring a curious and forward-thinking mindset and we'll give you the platform to define what comes next. Join us at IG – the future gets built here. Your team The Cash Control Team oversees daily reconciliation of client and firm cash, ensuring the accuracy and integrity of financial records across multiple entities and jurisdictions. We manage end-to-end cash operations, including bank payment processing, cash management, and the production of key regulatory and operational reports....

So, who are we? IG Group is a FTSE 100 fintech operating across five continents, serving over 1.3m customers and handling billions of dollars in transactions – built on scale, trust, and proof. We didn't pivot to innovation; it's how we've always operated. What that means for the people who work here is real: genuinely complex problems to solve, the technology and resources to tackle them properly, and the kind of scope that's rare in established businesses. The bar is high – bring a curious and forward-thinking mindset and we'll give you the platform to define what comes next. Join us at IG – the future gets built here. Your team IG’s Data function is a central capability serving both central and divisional business lines across the entire IG estate. The Data Engineering team is responsible for the platforms that underpin analytics, reporting, compliance, and client-facing data products, and that will increasingly power AI and machine-learning use...

Who We Are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution. The opportunity As a Specialist in the Partner Expertise Team, you are at the forefront of defining and implementing integrity risk compliance measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in interpretation, training, escalation handling, partner management, and more, ensuring that the company and its partners adhere to the highest standards of integrity risk management. Day-to-day Responsibilities Define, develop, and maintain procedures (SOP&WI)...

About Planet Planet is a global provider of integrated technology and payments solutions for retail and hospitality customers. We create great experiences for the millions of people who use our payments, software, and tax-free solutions every minute of every day. Planet empowers its customers to deliver great customer experiences by combining payments and software in ways that drive greater loyalty, increase revenue and save time. Founded over 35 years ago and with our headquarters in London, today we have more than 2,500 employees located across six continents serving our customers in more than 120 markets. Role Overview This position plays an important role in evaluating the effectiveness of controls within Planets organisation across its functions, primarily focussed on the Regulated entities within the Group. The position will standardise and enhance our control testing methodology and practices within the Group, as well as evaluating control design and validation of...

Job Description Standard Chartered bank is hiring Senior Haskell Developer for the front office Modelling and Analytics Group. We have dozens of developers working in very diverse financial market projects within corporate and institutional banking. Some of our projects are user-facing GUIs, others are server-side request handlers or reporting tools. Their scope ranges from small applications to support a single team, to processes that handle millions of trades, or have thousands of users. We use Haskell (or our in-house variant, Mu) for practically everything we do. We expect solid computer science knowledge and demonstrated typed functional programming experience at all levels, but you will also be responsible for architecture design, stakeholder communication, project management, and project and/or team leadership. We use git for source control and Azure DevOps for code reviews, documentation and project tracking. No finance knowledge is required, but excellent communication...