- Develop and implement comprehensive financial crime prevention strategies, policies, and procedures in alignment with regulatory requirements and industry best practices.
- Mentor professionals, providing guidance and support to ensure the successful execution of financial crime prevention initiatives.
- Conduct risk assessments and enhance monitoring programs to identify and address emerging financial crime threats and vulnerabilities.
- Partner with internal stakeholders, including legal, risk management, and business units, to foster a culture of compliance and accountability throughout the organization.
- Serve as a subject matter expert on financial crime-related matters, providing guidance and support to senior management and relevant committees.
- Stay abreast of industry developments, regulatory changes, and emerging trends in financial crime prevention to proactively adapt and enhance our control framework.
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Financial Crime
Found in: Jooble UK O C2 - 3 days ago
Black Swan Group London, United KingdomJoin a leading global bank dedicated to fostering economic growth and financial stability across diverse markets. With a rich history of innovation and excellence, we are committed to serving our clients with integrity and professionalism. As a leader, you'll have the opportunity ...
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Financial Crime
Found in: Jooble UK O C2 - 5 days ago
Remofirst Inc. United KingdomOur platform offers a full-range people management tool, employee benefits like health insurance, and financial benefits, and enabling clients to hire anyone from anywhere with one click. Remofirst manages employees and contractors for Fortune 500 companies (e.g., Microsoft, Mast ...
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Financial Crime
Found in: beBee S2 UK - 4 days ago
PwC London, United Kingdom Full timeIn Deals we solve the important problems that stand in the way of value being created, sustained, realised or protected for our clients - working together to aid responsible recovery and growth. · Working on iconic deals with national and global clients, we put together major mer ...
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Financial Crime
Found in: beBee S2 UK - 6 days ago
PwC London, United Kingdom Full timeLine of Service · Advisory · Industry/Sector · Banking and Capital Markets · Specialism · Fraud, Investigations & Regulatory Enforcement (FIRE) · Management Level · Manager · Job Description & Summary · Restructuring & Forensics- Market Abuse Team · The Market Abuse Team helps cl ...
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Financial Crime Analyst
Found in: Appcast UK C C2 - 1 day ago
IGA Talent Solutions London, United KingdomRole Title: Financial Crime Analyst · Salary: £40,000.00 Per annum (9 Months FTC, view to extend) · Type of role: Fixed Term Contract · Location: Glasgow, Durham or London · Job Summary: · As a Financial Crime Analyst, your primary responsibility is to assist the Financial ...
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Director Financial Crime
Found in: Appcast UK C C2 - 3 days ago
People Partners London, United KingdomI have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. · The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and ...
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Financial Crime Manager
Found in: Appcast UK C C2 - 3 days ago
Barclay Simpson London, United KingdomA 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a fin ...
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Financial Crimes Manager
Found in: Appcast UK C C2 - 3 days ago
Nexere Consulting London, United KingdomFinancial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly) · Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which i ...
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Financial Crime Specialist
Found in: Appcast UK C C2 - 4 days ago
Arthur Recruitment London, United KingdomWe are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function. · Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crim ...
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Head of Financial Crime
Found in: Ziprecruiter UK C2 - 5 days ago
Black Swan Group London, United KingdomJob Description · Join a leading global bank dedicated to fostering economic growth and financial stability across diverse markets. With a rich history of innovation and excellence, we are committed to serving our clients with integrity and professionalism. As a leader, you'll ha ...
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Head of Financial Crime
Found in: Ziprecruiter UK C2 - 3 days ago
Capitex London, United KingdomJob Description · Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and ...
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Head of Financial Crime
Found in: Appcast UK C C2 - 4 days ago
Capitex London, United KingdomOverview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to dev ...
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Financial Crime Manager
Found in: Ziprecruiter UK C2 - 5 days ago
Rutherford London, United KingdomJob Description · Rutherford are partnered with a boutique investment bank that are looking for a Financial Crime Manager in London. The role will be the day-to-day lead for all financial crime matters across the EMEA region, reporting into the Head of Compliance (SMF 16/17). · R ...
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Financial Crime Officer
Found in: One Red Cent EUR eFC C2 - 4 days ago
Investigo London, United Kingdom Full timeKey Responsibilities: · Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. · Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to e ...
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Financial Crime Specialist
Found in: Jooble UK O C2 - 4 days ago
Arthur Recruitment London, United KingdomWe are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function. · Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Cri ...
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Financial Crime Compliance
Found in: Appcast UK C C2 - 3 days ago
Paritas Recruitment 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 im ...
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Financial Crime Manager
Found in: Ziprecruiter UK C2 - 1 day ago
twenty84 London, United KingdomJob Description · Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of ...
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Financial Crime Advisory
Found in: Appcast UK C C2 - 1 day ago
Danos Group London, United KingdomCurrently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the f ...
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Financial Crime Specialist
Found in: Ziprecruiter UK C2 - 5 days ago
IPOE Consulting London, United KingdomJob Description · Our client, an International Bank based in the City of London, are looking to recruit a new MLRO. The incumbent, will have oversight of the Bank's compliance with the Money Laundering Regulations, the FCA and PRA SYSC Rules and the JMLSG Guidance for the Financi ...
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Financial Crime Manager
Found in: Talent UK 2A C2 - 5 days ago
MW recruitment London (Greater), United Kingdom Full timeOur client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations, own the gifts registers and conflict disclosure process, and promote a ...
Head of Financial Crime - London, United Kingdom - Black Swan Group
Description
Job Description
Join a leading global bank dedicated to fostering economic growth and financial stability across diverse markets. With a rich history of innovation and excellence, we are committed to serving our clients with integrity and professionalism. As a leader, you'll have the opportunity to shape the future of financial services while making a positive impact on communities worldwide.
Position Overview:
We are seeking a dynamic and experienced individual to join our clients team as the Head of Financial Crime. In this pivotal role, you will be responsible for leading and managing their financial crime prevention efforts for the UK utilizing their global team and networks. You will collaborate with various stakeholders to develop and implement strategies to mitigate financial crime risks effectively.
Key Responsibilities: