Senior Controller
Portless
Lead accounting across Portless’s cross-border fulfillment business, overseeing the close, audit, billing, and cash management. Build scalable finance controls and develop a distributed accounting team.
खोलें
Santander एक अंतरराष्ट्रीय बैंकिंग समूह है, जो पूरे यूरोप और अमेरिका में खुदरा, वाणिज्यिक और कॉर्पोरेट ग्राहकों को सेवाएँ प्रदान करता है। इसके कारोबार में दैनिक बैंकिंग, उपभोक्ता और निजी वित्त, कॉर्पोरेट और निवेश बैंकिंग, परिसंपत्ति प्रबंधन तथा Getnet जैसे प्लेटफ़ॉर्म के माध्यम से मर्चेंट भुगतान शामिल हैं। संगठन डिजिटल बैंकिंग और एआई-आधारित पहलों में भी निवेश करता है, साथ ही स्थिरता, वित्तीय समावेशन और निवेशक सेवाओं पर ध्यान बनाए रखता है। इसका व्यापक परिचालन मॉडल वित्तीय उत्पादों, प्रौद्योगिकी, भुगतान और बैंकिंग संचालन के क्षेत्र में काम करने वाली टीमों को एक साथ जोड़ता है।
Financial Crime Training Risk and Control Manager – Milton Keynes Hybrid
Lead Santander UK’s financial crime training curriculum in a hybrid Milton Keynes role. Use training data, risk analysis and governance reporting to strengthen compliance capability.
यूनाइटेड किंगडम£54,318 – £81,478 / वर्ष
हाइब्रिडपूर्णकालिकमध्य स्तरवरिष्ठआवश्यक भाषा: अंग्रेज़ीवित्तीय अपराधविवरण
- Own and manage the financial crime training curriculum
- Align learning solutions with business priorities, regulatory obligations and emerging financial crime threats
- Help design, deliver and continuously improve financial crime learning for varied audiences and business functions
- Oversee learner requests from submission through resolution
- Maintain role-based learning pathways that reflect current capability requirements and future skills needs
- Evaluate training effectiveness through KPIs, learner feedback and completion data
- Recommend improvements based on training performance analysis
- Prepare management information and deliver reports to financial crime governance forums
- Escalate risks, issues and opportunities for improvement
- Review and challenge training content to confirm alignment with policies, standards, risk appetite and internal practices
- Help foster an anti-financial crime culture across Santander UK
आवश्यकताएँ
- Professional experience in financial crime, risk and control, or compliance within financial services
- Strong understanding of financial crime typologies, emerging threats, risk indicators and applicable regulations
- Proven ability to manage stakeholders, influence decisions and build relationships at every organisational level
- Strong organisation and prioritisation skills for handling competing priorities, workstreams and deadlines
- Effective negotiation and influencing skills combined with a collaborative problem-solving style
- Experience overseeing governance, reporting, risk management and continuous improvement work
- Knowledge of financial crime risk frameworks, controls and compliance responsibilities
- Ability to identify, evaluate and reduce financial crime risks across business operations
- A proactive, adaptable and resilient approach to working in a fast-moving environment
- Strong written, verbal and presentation skills
- A recognised financial crime qualification is preferred
- Applicants should assess the travel distance, time and cost associated with their selected office location
- Visa sponsorship may be available for eligible roles; applicants may be responsible for personal employee immigration and relocation costs
लाभ
- Wellbeing support covering physical, mental, social and financial health
- Access to wellbeing applications
- Discounted gym and fitness membership
- Weekly virtual fitness and wellbeing classes
- Flexible healthcare and mental health support
- Enhanced family leave arrangements
- Childcare support options
- Personalised wellbeing assistance
- Opportunities to volunteer
- International career opportunities, professional development and skills learning
- Hybrid working arrangement
- Santander covers mandatory government visa sponsorship fees where applicable
संबंधित नौकरियाँ
Senior Data Scientist, AML and Sanctions Screening
Visa
Develop and refine Visa’s anti-money laundering and sanctions screening models using machine learning and fuzzy matching. Improve detection quality and reduce false positives in global payments compliance.
खोलें
Principal AI Engineer, UCX Platform (VP)
NatWest GroupLead the design of secure, scalable AI and software platforms for a banking organization. Guide architecture, automation, DevOps, and agentic AI engineering across platform teams.
खोलें
Senior AI Engineer, Mabriq
WADE Group
स्वीडनहाइब्रिडपूर्णकालिकवरिष्ठआवश्यक भाषा: अंग्रेज़ीआवश्यक भाषा: स्वीडिशAI इंजीनियरमशीन लर्निंग इंजीनियरBuild intelligent applications, AI agents, and data-driven solutions at Mabriq, a data and AI consultancy. The role focuses on Azure, Microsoft Foundry, RAG, backend development, and cloud platforms.
खोलें
National MSL Director, Gastroenterology at AbbVie
AbbVie
Lead AbbVie’s U.S. immunology field medical strategy and MSL teams. Oversee training, compliance, budgets, and alignment with clinical programs.
खोलें
Senior AI Engineer and Architect
General Dynamics Information Technology
संयुक्त राज्य$1,49,469 – $2,01,250 / वर्ष
रिमोटपूर्णकालिकवरिष्ठलीडआवश्यक भाषा: अंग्रेज़ीAI इंजीनियरमशीन लर्निंग इंजीनियरLead AI, machine learning, and large language model architecture for General Dynamics Information Technology’s government, defense, and intelligence missions. Take solutions from proof of concept to production across complex operational settings.
खोलें
Vice President of Global Accounting at Lyra Health
Lyra HealthLead Lyra Health’s global accounting organization as it prepares for public-company reporting. Oversee financial reporting, SOX controls, treasury, automation, and accounting transformation.
खोलें
Senior AI Lead, Insights — Maker Lab (Singapore, Hybrid)
Maker Lab
Lead agentic AI, predictive intelligence, and governance initiatives for Maker Lab’s marketing teams across JAPAC. Advise executives and mentor senior AI specialists.
खोलें
EY Associate Director, Global Service Lines Finance
EY
Advise EY Service Line CFOs on financial planning, forecasting and performance insights. Support strategic decisions across Assurance, Consulting, Strategy and Transactions, and Tax.
खोलें
Principal Engineer, AI and UCX Platform, VP
NatWest GroupDesign secure, scalable AI solutions for NatWest’s banking platforms. Lead architecture, automation, DevOps and agentic AI engineering.
खोलें