Santander has an exciting opportunity for a Financial Crime Manager to join their team based in Milton Keynes
We have an exciting opportunity for a Financial Crime Manager to join our team based in Milton Keynes office. In this role you will act as principle contact with the business areas in Retail, providing high quality advisory support and oversight of the financial crime risks and controls.Our people are passionate about truly listening to our customers to make banking more simple, personal and fair. And change like that doesn’t happen unless we all speak up with new ideas and challenge things…
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Asset managers will need to agree industry wide frameworks to implement Solvency II. This inevitably will be fraught with many challenges.
Does that mean they will need to increase their actuarial resource. eg ALM and or ramp up their Quantitative Risk managment capability on the. Keen to get your thoughts?
The Office of Fair Trading says practices in the UK private motor insurance market are “dysfunctional." Now the matter is with the Competition Commission. Is this necessary, or an over-reaction?
Watch WRINtv report: OFT: UK Motor Insurance "Dysfunctional"
Latest thoughts on
Report on the legal, regulatory and supervisory implementation
across EU Member States in relation to the Beneficial Owners
Customer Due Diligence requirements under the Third Money
Laundering Directive [2005/60/EC]
http://www.compliancecircle.co.uk/resources/Report%20on%20the%20leg...