CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
- A combination of a minimum of 7-10 years of related experience developing/implementing regulatory related compliance frameworks in the bank or financial services industry - Familiar with key ABC legislation in multiple jurisdictions, and their cross-border effect, as well as related regulatory expectations - Previous experience with risk frameworks, policies and corporate standards, general banking practices, risk culture, multi-jurisdictional regulatory environment and trends. - Subject matter expert on the UK Bribery Act, the UK Criminal Finances Act, the criminal risk aspects of the UK Financial Services and Markets Act and the U.S. Foreign Corrupt Practices Act. - Knowledge of ABC, fraud and security management principles, practices, policies and procedures in a large, multi-product/channel, multi-business organization
For a confidential discussion about this role please contact Gareth Rees at firstname.lastname@example.org or call 0203 375 8029.