6 Typologies Jobs

As a Principal Officer (PO) in this role, you will be expected to operate at a management level and focus exclusively on responsibilities outlined in chapter IV of the PML Act. It is crucial that you refrain from involvement in any business or other operations to avoid conflicts of interest. Your primary responsibility will involve full-time engagement with a VDA SP, without undertaking any other concurrent engagements in any capacity. You should possess a sufficient level of seniority in the organizational hierarchy to act autonomously in carrying out your duties, free from corporate bureaucracies and undue influences. To excel in this position, you must have a strong understanding of the l...

a) The Principal Officer (PO) shall be an officer at the management level.b) To avoid conflict of interest, PO should be exclusively for responsibilities as cast under chapter IV of the PML Act and not be actively involved in business or any other operations.c) PO shall be exclusively engaged with a VDA SP on a full-time basis and PO shall not undertake any simultaneous or concurrent engagement with any other entity in any capacity.d) PO should have sufficient level of seniority in the chain of hierarchy within the organisation to act on his own authority to carry out his responsibilities without being hampered by corporate bureaucracies and improper influences.e) PO should be familiar with ...

a) The Principal Officer (PO) shall be an officer at the management level. b) To avoid conflict of interest, PO should be exclusively for responsibilities as cast under chapter IV of the PML Act and not be actively involved in business or any other operations. c) PO shall be exclusively engaged with a VDA SP on a full-time basis and PO shall not undertake any simultaneous or concurrent engagement with any other entity in any capacity. d) PO should have sufficient level of seniority in the chain of hierarchy within the organisation to act on his own authority to carry out his responsibilities without being hampered by corporate bureaucracies and improper influences. e) PO should be familiar w...

As a Regulatory Cyber Security & Information Technology (CSITE) Key Risk Indicators (KRIs) & Risk Based Supervision (RBS) data reviewer at this organization, your main responsibility will be to review the design and execution of 337 data points for CSITE KRIs & RBS quarterly reporting to the regulator. These data points are primarily owned by Technology, CTI & CSI. Your role will involve coordinating with functional Subject Matter Experts (SMEs) to conduct reviews, validate reported data accuracy, present validation dashboards, and maintain organized evidence of validations. Key Responsibilities: - Coordinate with functional SMEs to conduct reviews, monitor data aggregation, and prepare vali...

Investigate payment fraud and financial crime in a banking context Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networks Prepare SAR/STR filings, coordinate with legal/compliance, and ensure alignment with FCA/JMLSG, FATF, 5AMLD/6AMLD, and OFAC programs Transaction monitoring and alert triage; rules + model-based approaches KYC/CDD/EDD, sanctions & PEP screening; escalation workflows GenAI for case narratives, adverse media summaries, and typology checks Graph/link analysis (Neo4j or equivalen...

Purpose - Maintaining strong financial crime governance is vital to serving our customers better and achieving trust and confidence in our industry. The Financial Crime Operations division is responsible for ensuring financial crime accountability and governance across the organisation and creating world-class monitoring and surveillance programs based on best practice. This role will determine grounds of suspicion by reviewing complex transaction activity in connection to generated alerts and other sources and document the findings in line with policy and procedure. Capabilities, Experience & Qualification Requirements- Ability to work autonomously and adhere to time critical tasks. Has a s...