Search the 7 jobs at FNZ Group

Manage tax risks of FNZ and identify opportunities, assist with corporate tax affairs, support global transfer pricing policy, provide tax training, engage external specialists, ensure tax compliance, act as tax advisor for global business

The 1LOD Financial Crime Specialist role at FNZ (UK) Ltd involves undertaking anti-financial crime activities to ensure compliance with UK regulations. Responsibilities include providing financial crime expertise, managing risks, drafting reports, and assisting with training and governance.

The 1st Line Risk Analyst role involves delivering risk event reporting, assessing regulatory impact, partnering with clients to reduce risk occurrence, producing risk event management information, and driving quality action plans.

The Senior Data Privacy Compliance Manager is responsible for promoting a culture of data privacy compliance within FNZ UK, providing SME advice and consultancy on data privacy regulations, and overseeing data privacy policies and procedures in line with applicable legislation. They work with the Data Protection Officer to ensure compliance with data protection obligations and provide oversight of systems and controls connected with data privacy obligations.

The Prudential Regulation Associate at FNZ will be responsible for preparing and analyzing key internal capital and liquidity assessments, providing regulatory support, and conducting reviews on financial risks. The role requires strong technical skills, knowledge of regulatory requirements, and excellent project management and communication skills.

Financial Crime Manager responsible for managing 1LOD team to ensure compliance with Financial Crime legislation and FCA guidance. Responsibilities include managing team activities, conducting risk assessments, overseeing culture and training, and implementing governance structure.

The 1st Line Risk Senior Analyst is responsible for supporting the implementation and application of the Risk Management Framework and ensuring accurate recording and reporting of Risk Events. They will also be involved in root cause analysis, improving control environments, and providing support to the 1st Line Risk team.