Compliance Remediation Specialist

Job Overview:We are seeking a highly skilled Senior KYC Remediation Specialist to join our team. In this role, you will be responsible for the remediation of documents for periodic Know Your Customer (KYC) review.About the Role:Support the business in the preparation and submission of accurate and compliant documents for periodic KYC reviewPerform periodic...

Job DescriptionWe are seeking an experienced leader to drive remediation analytics and reporting capabilities. As the VP Remediation Planning & Insights Leader, you will lead the development, delivery, and automation of remediation reporting by leveraging data to identify key insights, patterns, and trends.Your primary responsibility will be to enhance the...

This leading financial institution offers the perfect opportunity for an experienced Remediation Coordinator. With a proud history of providing quality banking services for over a century, they need someone to help them deliver the best possible customer experience. Do you have the ability to review and analyse customer files with the highest attention to...

**Key Responsibilities**: - Oversee client and account static data for all post-onboarding maintenance within the bank’s core systems. - Conduct dedicated client data remediation, such as client contact information updates and marketing consent flags adjustments. - Identify and resolve prioritized data quality issues raised by front office or other...

As the VP Remediation Planning & Insights Leader, your primary responsibility will be to drive advanced remediation reporting and analytics to enhance the organization's capacity planning and forecasting capabilities. Your role involves leading the development, delivery, and automation of remediation reporting by leveraging data to identify key insights,...

The Functional Remediation Coordinator (FRC) plays a vital role in overseeing simple and moderately complex consumer remediations, ensuring successful execution under the guidance of senior leadership or remediation frameworks. Collaboration across various functions, including process owners, subject matter experts (SMEs), and compliance teams, is essential...

As a Governance Risk and Compliance Specialist to join our team, this role is crucial in developing and maintaining a robust culture of technology and cybersecurity risk governance across our organization. - Develop the culture of Tech risk governance and management across the organisation, and ensure proper accountability in the management, tracking and...

Job Title: KYC Remediation Analyst">The role of a KYC Remediation Analyst involves reviewing and remediating existing customer data to ensure compliance with Anti-Money Laundering (AML) regulations. This position requires a deep understanding of AML/CFT requirements and the ability to analyze complex customer information.Key Responsibilities:Conduct thorough...

**Governance, Risk and Compliance Specialist **Responsibilities**: - Develop the culture of cyber security governance and risk management across the organisation, and ensure proper accountability in the management, tracking and reporting of cyber risks. - Review and establish ICT policies and processes controls, and conduct compliance checks. - Support the...

**Job Title**:Governance, Risk and Compliance Specialist **Position Type**:Contract **Key Responsibilities**: - Develop, implement, and monitor IT governance, risk, and compliance frameworks to support organizational security objectives. - Conduct and manage audit activities, ensuring adherence to established cybersecurity and data security policies and...