AVP Financial Crime Risk - City of London

The AVP Financial Crime Risk - French or Spanish speaking will be required to help support the development of the Financial Crime Compliance (FCC) annual risk-based assurance monitoring plan. · Client Details · Our a client are a leading UK Bank with a growing global presence whe ...

We are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract. · ...

+A leading financial services group is looking to hire a Life Financial Crime Advisory Manager. · +This is a management-level position offering broad exposure across financial crime risk governance and senior stakeholder engagement. · + · ...

The Senior Quality Assurance Adviser is tasked with designing, implementing and enhancing the firm's quality assurance framework to uphold the highest standards of financial crime prevention and compliance. · Design, implement and maintain a robust quality assurance framework for ...

The role of Financial Crime AML Advisory Vice President is a senior position within the EMEA Financial Crime Team at Nomura. The successful candidate will provide strategic guidance on complex anti-money laundering matters across investment banking and global markets operations. ...

This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients. · We are looking for two individuals with Audit/Assurance experience within Financial Crime, · and 3rd Line (3LOD) · Deliver independent audit and assurance rev ...

This is an opportunity to join a large Tier 1 financial services organisation as Financial Crime Subject Matter Expert to support complex Financial Crime initiatives within a Tier 1 banking environment. · Act as senior Financial Crime SME across AML risk areas. · Lead high-level ...

The Quality Assurance Analyst is tasked with supporting on designing, implementing, and enhancing the firm's quality assurance framework to uphold the highest standards of financial crime prevention and compliance. · Key responsibilities:Assists with the Design, implementation, a ...

The Compliance Manager plays a key role in supporting the organisation's adherence to UK regulatory standards and internal risk frameworks. This includes helping to maintain effective policies, monitoring processes, and controls related to financial crime, conduct requirements, a ...

We are seeking a talented Financial Crime Officer to join our team in London on a 6 month FTC. You will be responsible for financial crime monitoring and advice on all relevant financial crime issues primarily for the Professional Services (Tax and Business Services) Division. · ...

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We are seeking an Associate (2–4 PQE) to join a top-tier Corporate Crime practice within a leading international law firm. · ...

An outstanding law firm in London is hiring an AML lawyer to join on a permanent basis. · ...

An exceptional opportunity has arisen with a global, · FCA-regulated financial services organisation undergoing a significant business and operating model transformation, · seeking an experienced SMF16 & SMF17 leader to join as Head of Compliance & MLRO.The successful candidate w ...

Primary Objectives · Supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible for undertaking regulatory AML processes such as client d ...

Primary Objectives · Supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible for undertaking regulatory AML processes such as client d ...

This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients.Support the Programme Manager & PMO in the execution of the following project management responsibilities within the MI & Governance enablement programme. · ...

+This is a newly created role within a growing Financial Crime function, offering broad exposure across governance, framework development and regulatory engagement. · Experience in a Financial Crime or Compliance role within the (re)insurance market · Strong understanding of fina ...

We are now looking to recruit a Head of Compliance / MLRO to lead the firm's regulatory compliance framework, · affecting full adherence to FCA requirements under the UK regulatory regime.Lead, prepare and manage the FCA authorisation/licence application. · Act as the principal p ...

It's an outstanding opportunity for a seasoned compliance professional to lead and enhance the regulatory and financial crime framework of a growing international investment firm. · ...