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Anti-financial Crime
3 weeks ago
Deutsche Bank Birmingham, United Kingdom**Job Title**:Anti-Financial Crime (AFC) Anti-Money Laundering (AML) Advisory · **Location**:Birmingham · **Corporate Title**:Assistant Vice President · Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Ba ...
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Head of Financial Crime
2 weeks ago
Kind Consultancy Ltd Birmingham, United KingdomKind Consultancy is working with a well-established and successful retail-focussed Financial Services organisation which is now seeking a Head of Financial Crime to join them on a permanent basis. This is a hybrid role requiring 2-3 days in-office per week,and those office days c ...
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Senior Financial Crime Analysis
4 weeks ago
HSBC Birmingham, United KingdomSenior Financial Crime Analyst · Discover a role that really opens doors. · If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting ne ...
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Financial Crime Operations Investigator:
3 weeks ago
Cornwaliis Elt Birmingham, United Kingdom**Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**: · **Job title**: · - Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**Location**: · - Birmingham**Job type**: · - Perma ...
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Financial Crime Intelligence and Investigations
3 weeks ago
Phoenix Group Birmingham, United Kingdom**Job Type**:24 month Fixed Term Contract · **Location and flexible working**:Wythall, Edinburgh or Telford · You can expect to work in a hybrid manner with time spent working in the office and at home. We believe that work/life balance offers benefits for customers as well as en ...
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Financial Crime Operations Investigator
3 weeks ago
Deutsche Bank Birmingham, United Kingdom**Financial Crime Operations Investigator**: · **Job ID**:R0323680**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Birmingham**Position Overview**: · **Job Title **Financial Crime Operations Investigator · **Location **Birmingham · **Corporate Tit ...
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Financial Crime Operations Investigator
2 weeks ago
Deutsche Bank Birmingham, United Kingdom**Financial Crime Operations Investigator**: · **Job ID**:R0308635**Listed**: **Regular/Temporary**:Regular**Location**:Birmingham**Position Overview**: · **Job Title **Financial Crime Operations Investigator · **Location **Birmingham · **Corporate Title **Senior Analyst / Associ ...
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Head of Financial Crime
6 days ago
Paritas Recruitment - Compliance Birmingham, United KingdomThe role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. · Applicants should be able to demonstrate expertise in AML and KYC related complian ...
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Financial Crime Analyst
1 week ago
Lloyds Banking Group Birmingham, United Kingdom Full timeDescription · JOB TITLE: Financial Crime Analyst · SALARY : £31,151 – £32,790 Non-Negotiable · LOCATIONS: Birmingham, Bristol, Edinburgh, Glasgow, Leeds, Manchester · HOURS: Full-time · WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week ...
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Head of Financial Crime
1 week ago
Paritas Recruitment - Compliance Birmingham, United KingdomHead of Financial Crime & Compliance · Paritas Recruitment - Compliance Birmingham, United Kingdom Posted 22 hours ago Hybrid Job Permanent Competitive An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their ...
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Head of Financial Crime
3 weeks ago
Paritas Recruitment - Compliance Birmingham, United KingdomHead of Financial Crime & Compliance · Paritas Recruitment - Compliance Birmingham, United Kingdom Posted 22 hours ago Hybrid Job Permanent Competitive An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in thei ...
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Deputy Head of Financial Crime Operations
2 weeks ago
Deutsche Bank Birmingham, United Kingdom**Deputy Head of Financial Crime Operations (FCO)**: · **Job ID**:R0314305**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Birmingham**Position Overview**: · **Job Title **Deputy Head of Financial Crime Operations (FCO) · **Location **Birmingham · ...
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Financial Crime Investigators Nation Wide
2 weeks ago
eFinancialCareers Birmingham, United KingdomAs a financial crime investigator you will be responsible for: · - Playing a key role in complex, cross-border investigations · - Proactive and reactive investigations into clients, financial crime breaches etc · - Adhering to global and internal investigations' best practice. · ...
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Head of AML and Financial Crime
3 weeks ago
TLT LLP Birmingham, United Kingdom PermanentWe are seeking a highly skilled and experienced anti-money laundering (AML) and financial crime specialist to play a pivotal role in ensuring continued best in class compliance with AML and financial crime law and regulation. · Qualifications · A qualified solicitor (or equival ...
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eFinancialCareers Birmingham, United Kingdom**Responsibilities** · - Provide financial crime advisory to 1LoD on a range of areas. · - Structure and deliver a bank wide financial crime risk assessment. · - Maintain and improve the bank's transaction monitoring system. · - Produce MI for review by senior management. · - Mai ...
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Head of First Line Financial Crime Advisory
3 weeks ago
NatWest Group Birmingham, United KingdomOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom ...
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Head of Financial Crime Operations
1 week ago
Secure Trust Bank Solihull, United KingdomWhat you will do · You will establish and oversee: · - Ensure compliant processes and procedures are documented, in place, and effective to satisfy our: AML/CTF, Sanctions, ABC, FOTE and Fraud Policies · - Be accountable for the on-boarding and On-going Due Diligence of High Risk ...
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Head of Financial Crime
4 weeks ago
Paritas Recruitment Birmingham, United KingdomAn ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. · The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and imp ...
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Financial Crime Prevention Officer
1 week ago
PRIMIS Mortgage Network Solihull, United KingdomJob Profile: · **Financial Crime Prevention Officer** · **Part of LSL Property Services plc, PRIMIS Mortgage Network are the largest Mortgage and Protection Network in the UK** with some 950 firms as business partners and circa 3000 advisors working alongside us. · PRIMIS offer w ...
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Head of Financial Crime
3 weeks ago
Paritas Recruitment birmingham, United KingdomJob DescriptionAn ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. · The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of d ...
Financial Crime M - Birmingham, United Kingdom - NatWest Group
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Description
Head of Financial Crime AdvisoryShare this job to Facebook. Share this job to X/Twitter. Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business
You'll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service proposition with fit for purpose solutions
This is an opportunity to build relationships across the financial crime industry both with peer banks and service providers and regulatory authorities to understand trends, risks, issues, control failures across the industry As Head of Financial Crime Advisory, you'll be building and leading relevant specialist advisory support to deliver credible and realistic functions to interpret and embed FinCrime standards and guidance in line with business risk appetite.
You'll be accountable for the leadership of financial crime advisory support to all parts of the FinCrime Hub and franchises on the interpretation of FinCrime policy, standards and risk appetite decisions including jurisdictional considerations.
Leading FinCrime advisers, including support for standards, technology and transformation teams implementing strategic financial crime systems spanning all disciplinesPartnering with colleagues across Operations to provide specialist support to identify and address capability, process or risk gaps
Coordinating with the second line of defence for major policy framework changes and realignment to ensure impact assessment and alignment across the first line of defence
Partnering with the lines of defence to act as the primary contact for FinCrime regulatory engagements and requests, working closely with the FinCrime Hub and franchise teams to manage and coordinate responses to regulatory requests
Acting as the primary first line of defence point of contact for FinCrime related audits, legal cases working closely with the second and third lines of defence, and providing specialist knowledge and support with confidential sensitive FinCrime investigations We're looking for someone with an understanding of financial crime policies and standards and how these apply to both personal and non-personal products and services across the bank and its jurisdictions.
Experience of building and leading functions of advisers, reacting to policy and strategic change to build fit for purpose and relevant advisory capabilityDemonstrable stakeholder management skills, with a proven ability to influence at senior management levels and collaborate across the organisation
Proven leadership skills, building and nurturing diverse teams who provide support across a global operational footprint
If you're not quite ready to put forward an application, or this isn't quite the right fit for you, why not join our Talent Community?