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Financial Crime
3 weeks ago
Mazars London, United Kingdom**Would you like to be an integral part of a fast growing, agile and dynamic financial crime team?** · Mazars is looking for a passionate financial crime professional to join our financial crime team, within our established and constantly growing Forensic & Valuation Services tea ...
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Financial Crime
3 weeks ago
Harnham - Data & Analytics Recruitment London, United Kingdom**Financial Crime & Analytics Manager** · **London/Remote** · **Up to £75,000 + Competitive Bonus & Benefits** · **The Company** · Join a leading Tier 1 bank that is pushing boundaries in Financial Crime, as well as changing the way flexible working works. This organisation inves ...
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Financial Crime
2 weeks ago
Oliver James Associates London, United Kingdom**Responsibilities** · - To provide advice on queries from the business relating to licensing and financial crime (Sanctions, AML, ABC, Conflicts of Interest, Gifts & Entertainment, Fraud, POCA, Market Abuse). · - To support underwriters by reviewing and performing the necessary ...
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Financial Crime
1 week ago
eFinancialCareers London, United KingdomThis will be an exciting fast paced project with opportunities to learn and develop as well as operated expansively across the EMEA region meaning that opportunities after this project will be enhanced. · **Example Duties**: · - Conducting KYC reviews for the onboarding of new cl ...
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Financial Crime
2 weeks ago
PA Consulting London, United Kingdom**Job Description**: · - We work in a hybrid model at PA, but your work base will be aligned to our London or Edinburgh office · - Travel to client site will be necessary as and when the client requires · - Full time · - Application deadline: ASAP · **Fraud and Financial Crime at ...
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Financial Crime
2 weeks ago
ASCOT GROUP London, United Kingdom**Job Purpose**: · To assist the Compliance Function of Ascot in ensuring the business remains compliant with both regulatory and legislative changes imposed by Lloyd's, the Prudential Regulatory Authority (PRA), Financial Conduct Authority (FCA) and all appropriate and relevant ...
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Financial Crime
1 week ago
Page Personnel Finance London, United Kingdom**Client Details** · The client is within the Financial Services sector specifically a cross-boarder payments business in the City of London. They are looking for a Financial Crime & Compliance Analyst to join their team, who has an ICA or ACAMS certificate, and can travel intoth ...
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Financial Crime
2 weeks ago
Plenitude Consulting London, United KingdomPlenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. To support our growth plans and strong pipeline of client engagements, we are keen to attract talented individuals with a proven consulting background in Financial Crime Compliance (FCC). · App ...
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Financial Crime
21 hours ago
Compliance Professionals London, United Kingdom**THE COMPANY**: · Our client is an international corporate bank · **THE RESPONSIBILITIES**: · - Lead within the Compliance team on financial crime activities: · - Maintain a strong understanding of UK and related EU financial crime regulation and best practice including JMLSG gu ...
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Financial Crime
1 week ago
Barclays London, United Kingdom**Financial Crime Business Oversight Compliance Private Bank Manager** · **London** · As a Barclays Financial Crime Business Oversight Compliance Private Bank Manager, you will provide oversight of the firms' financial crime compliance and risk management approach. You will ensur ...
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Financial Crime
3 days ago
PA Consulting London, United Kingdom**Job Description**: · - We work in a hybrid model at PA, but your work base will be aligned to our London or Edinburgh office · - Travel to client site will be necessary as and when the client requires · - Full time · - Application deadline: ASAP · **Fraud and Financial Crime at ...
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Financial Crime Consultant
3 weeks ago
Harnham - Data & Analytics Recruitment London, United Kingdom**Financial Crime Consultant** · **London** · **Up to £70,000** · **Hybrid** · This is an amazing opportunity to work for one of the Top UK consultancies that pride themselves on how they value people and work-life balance. This opportunity will allow you to work with clients fro ...
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Financial Crime Officer
1 week ago
Investec London, United KingdomInvestec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure wi ...
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Financial Crime Associate
1 week ago
EY London, United Kingdom**Financial Crime Associate - UK&I - Risk Management · - Permanent - London** · At EY, Risk Management (RM) is the internal function responsible for the promotion and support of risk management within the business. The aim is to ensure that the firm complies with the rules and re ...
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Financial Crime Consultant
2 weeks ago
Harnham London, United Kingdom**Financial Crime Consultant** · **London** · **Up to £85,000** · **Hybrid** · This is an amazing opportunity to work for one of the Top UK consultancies that pride themselves on how they value work and work-life balance. This opportunity will allow you to work with clients from ...
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Financial Crime Analyst
1 week ago
eFinancialCareers London, United KingdomGeneral Administrative duties as directed by CCO/MLRO/FCO such as MLRO oversight monitoring activities, MI collation, documenting and summarising key rationale and action points arising from meetings, triage and management of the Financial Crime · The role sits within the Corpora ...
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Head of Financial Crime
1 week ago
eFinancialCareers London, United KingdomResponsibilities: · - Manage and lead the Client on Boarding Team as Head of Financial Crime and MLRO · - Act as an SME for the company ensuring compliance with its AML and financial crime obligations · - Establish and create a Client On Boarding/Financial Crime team that is fit ...
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Financial Crime Officer
2 weeks ago
Compliance Professionals London, United Kingdom**THE COMPANY**: · Our client is an international financial services company focusing on wholesale and corporate banking activities. · **THE RESPONSIBILITIES**: · - Responsible for reviewing the existing Financial Crime risk assessment and to update it · - Under supervision of DM ...
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Financial Crime Officer
2 weeks ago
ABN AMRO London, United KingdomFinancial Crime Officer · **At a glance**: · The Financial Crime Officer is positioned in the Compliance department and has a reporting line to the Money Laundering Reporting Officer (MLRO). · The compliance function centres on compliance risks. Its mission is to assist senior ma ...
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Financial Crime Apprentice
2 weeks ago
M&G plc London, United KingdomAt M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to m ...
Senior Manager AML Financial Crime - London, United Kingdom - Capgemini
Description
Capgemini has an exciting opportunity for a Senior Manager to join its EMEA FCC Advisory Solutions Team based in London.
The Team provides advice and solutions to help clients prevent financial crime and meet their financial crime compliance obligations for Anti-Money Laundering, Sanctions & Embargoes, Fraud and Anti-Bribery & Corruption.
Capgemini FCC Advisory has an immediate need for a Senior Manager with seven or more years' experience within FCC-related roles and a sound knowledge of FCC programmes, systems and controls.
Typically working in teams, Senior Managers are responsible for overseeing the planning, execution and reporting stages of multiple advisory client engagements, as well as managing key client accounts.
Our Senior Managers have knowledge in a range of areas, are considered subject matter experts in some, and are aware of emerging industry and risk trends and contribute to thought leadership and new product design.
Keep abreast, and maintain an understanding, of current and emerging regulations, regulatory drivers and business strategies to enable effective evaluation of governance, risk management and compliance environments in financial institutions and corporations.
Maintain an effective professional network to stay informed of developments within the industry.Provide governance, compliance and risk management thought leadership and guidance via external presentations, publications etc.
Proactively help identify best practices across Capgemini and externally with peers in the industry.
Responsible for oversight and technical execution of all compliance, risk and governance advisory work conducted by teams within areas of responsibility.
Development and management of small teams.Development and line management of junior level staff.
Responsible for overseeing effective planning, management and execution of client engagements.
Lead teams on client engagements, ensuring teams are adequately supervised, delivering high quality products and services on time and to budget, and dealing with any barriers to progress appropriately
Demonstrated ability to assume a leadership role with people management, interpersonal, and verbal and written communication skills.
Ability to organize and effectively handle multiple tasks and workflows in a fast paced environment, yet flexible enough to respond quickly to critical issues.
Ability to be resilient and adaptable on projects in order to execute in spite of complexities and complications.Well-developed aptitude for quantitative and qualitative analysis.
With its strong 55-year heritage and deep industry expertise, Capgemini is trusted by its clients to address the entire breadth of their business needs, from strategy and design to operations, fueled by the fast evolving and innovative world of cloud, data, AI, connectivity, software, digital engineering and platforms.
Professional development. Accelerated career progression.And although collaboration is at the core of the way we work, we also recognise individual needs with a flexible benefits package you can tailor to suit you.
At Capgemini, we help organisation across the world become more agile, more competitive and more successful. InclusionCapgemini positively encourages applications from suitably qualified and eligible candidates regardless of sex, race, disability, age, sexual orientation, gender identity, religion or belief, marital status, or pregnancy and maternity.
Our comprehensive flexible benefits package and lifestyle policies enable our employees to balance their individual, family and work-life needs.To help you bring out the best of yourself during the interview process, we've got some great interview tips to share before the big day.
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