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also responsible for structuring debt facilities for new prospect companies and funds and plays an active role in deal origination through its relationships with the Venture Capital, Private Equity and advisory community. The team covers a broad range...

Responsibilities below: Providing financial crimes subject matter advisory expertise (\"SME\") on changes in regulatory requirements and serve as an effective advisor to key stakeholders across the business on financial crimes matters - specifically in...

What the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will operate...